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 340665215 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10493026 340665215 @Company
@Persons
@UBO
@INPI
PETITJEAN Lionel, Martin, Robert
DoB: 1977-11-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Grande rue 88200 Saint-Etienne-les-Remiremont FRANCE
10493027 340665215 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DES COQUELICOTS
DoB: 507407393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du Commandant St Cernin 88220 Xertigny FRANCE
10493028 340665215 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE PETITJEAN
DoB: 485014914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 grande rue 88200 Saint-Etienne-les-Remiremont FRANCE
10493029 340665215 @Company
@Persons
@UBO
@INPI
PHARMACIE NOUVELLE
DoB: 444706600
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 bis, rue de la 3eme Dia 88310 Cornimont FRANCE
10493030 340665215 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE LOISEAU PECHEUR
DoB: 524284395
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Gabriel Peri 54110 Varangéville FRANCE
10493031 340665215 @Company
@Persons
@UBO
@INPI
PHARMACIE COLIN
DoB: 521035105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue Maréchal de Lattre de Tassigny Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE
10493032 340665215 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE BERNARD
DoB: 808493167
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Aristide Briand 88330 Châtel-sur-Moselle FRANCE
10493033 340665215 @Company
@Persons
@UBO
@INPI
HUMBERTCLAUDE XOLIN Marie-Eve
DoB: 1967-11-14
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 impasse du Bouchot 88120 Rochesson FRANCE
10493034 340665215 @Company
@Persons
@UBO
@INPI
HUMBERTCLAUDE XOLIN Marie-Eve
DoB: 1967-11-14
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 impasse du Bouchot 88120 Rochesson FRANCE
10493035 340665215 @Company
@Persons
@UBO
@INPI
GRUN THOMAS Stéphanie
DoB: 1973-12-03
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE D'ALSACE 88160 FRESSE SUR MOSELLE FRANCE
10493036 340665215 @Company
@Persons
@UBO
@INPI
HOUEL LECOMTE Catherine
DoB: 1954-04-23
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE FRANCAIS 0 88 CHANTRAINE FRANCE
10493037 340665215 @Company
@Persons
@UBO
@INPI
ROUGE LAZARUS Françoise
DoB: 1956-04-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 impasse Duc Henri 2 88370 Plombières-les-Bains FRANCE
10493038 340665215 @Company
@Persons
@UBO
@INPI
RUER LE BERRE Isabelle Pierrette
DoB: 1963-04-02
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue Charles de Gaulle 88530 Le Tholy 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.