French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 339921538 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10117519 339921538 @Company
@Persons
@UBO
@INPI
COUSSERAN Jacques François
DoB: 1958-04-09
PoB: PARIS 14e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Clement Ader 54420 Saulxures-les-Nancy FRANCE
10117520 339921538 @Company
@Persons
@UBO
@INPI
COUSSERAN Jacques François
DoB: 1958-04-09
PoB: PARIS 14e
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Clement Ader 54420 Saulxures-les-Nancy FRANCE
10117521 339921538 @Company
@Persons
@UBO
@INPI
CARRIER Gérard Marc Emile
DoB: 1953-12-14
PoB: LA MURE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Sadoul 54000 Nancy FRANCE
10117522 339921538 @Company
@Persons
@UBO
@INPI
CARRIER Gérard Marc Emile
DoB: 1953-12-14
PoB: LA MURE (ISERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles Sadoul 54000 Nancy FRANCE
10117523 339921538 @Company
@Persons
@UBO
@INPI
PECASTAINGS Michel
DoB: 1943-06-26
PoB: 54312 Lesménils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 route d'Heminville 54700 Lesménils FRANCE
10117524 339921538 @Company
@Persons
@UBO
@INPI
VIGNON Stéphane
DoB: 1987-02-26
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route d'Ozerailles 54270 Essey-les-Nancy FRANCE
13541772 339921538 @Company
@Persons
@UBO
@INPI
CARRIER Gérard Marc Emile
DoB: 1953-12-14
PoB: LA MURE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Sadoul 54000 Nancy FRANCE
13541773 339921538 @Company
@Persons
@UBO
@INPI
CARRIER Gérard Marc Emile
DoB: 1953-12-14
PoB: LA MURE (ISERE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Sadoul 54000 Nancy FRANCE
13541774 339921538 @Company
@Persons
@UBO
@INPI
VIGNON Stéphane
DoB: 1987-02-26
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route d'Ozerailles 54270 Essey-les-Nancy FRANCE
13541775 339921538 @Company
@Persons
@UBO
@INPI
LAFLEUR Margot, Claude, Raymonde
DoB: 1992-07-27
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Pont-a-mousson 54700 Port-sur-Seille FRANCE
13541776 339921538 @Company
@Persons
@UBO
@INPI
MORISEAU-SASSI PECASTAINGS Evelyne, Dominique
DoB: 1944-02-29
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Loups 54000 Nancy FRANCE
13541777 339921538 @Company
@Persons
@UBO
@INPI
PECASTAINGS Samuel, Pierre
DoB: 1969-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jean Pierre Jean 57000 Metz FRANCE
13541778 339921538 @Company
@Persons
@UBO
@INPI
PECASTAINGS Lug, Paul
DoB: 1973-05-04
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Cote Bieuve 57160 Rozérieulles FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.