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 341812816 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10114207 824705719 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMAGERIE MEDICALE DE NANCY EST
DoB: 341812816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Parmentier 54270 Essey-les-Nancy FRANCE
10127720 341812816 @Company
@Persons
@UBO
@INPI
BAZIN Christophe, Stéphane, Marcel
DoB: 1961-04-17
PoB: DIEUZE (MOSELLE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue de Metz 54110 Rosières-aux-Salines FRANCE
10127721 341812816 @Company
@Persons
@UBO
@INPI
BAZIN Christophe, Stéphane, Marcel
DoB: 1961-04-17
PoB: DIEUZE (MOSELLE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Metz 54110 Rosières-aux-Salines FRANCE
10127722 341812816 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Daniel Jean
DoB: 1966-04-24
PoB: VERDUN (MEUSE)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10127723 341812816 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Daniel Jean
DoB: 1966-04-24
PoB: VERDUN (MEUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10127724 341812816 @Company
@Persons
@UBO
@INPI
LEFEVRE Cécile Jeanne
DoB: 1975-12-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Désilles 54000 Nancy FRANCE
10127725 341812816 @Company
@Persons
@UBO
@INPI
LEFEVRE Cécile Jeanne
DoB: 1975-12-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Désilles 54000 Nancy FRANCE
10127726 341812816 @Company
@Persons
@UBO
@INPI
BARBIER Christophe Jean-Paul-Marie
DoB: 1961-10-12
PoB: CHALONS EN CHAMPAGNE(MARNE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 AVENUE PAUL DEROULEDE 54520 LAXOU FRANCE
10127727 341812816 @Company
@Persons
@UBO
@INPI
TOURRAND Philippe Marie-Pierre
DoB: 1949-07-22
PoB: NEUNKIRCHEN (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE LAXOU 54000 NANCY FRANCE
10127728 341812816 @Company
@Persons
@UBO
@INPI
BAILLET Christophe Jacques
DoB: 1960-04-05
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE MALZEVILLE 54130 DOMMARTEMONT FRANCE
10127729 341812816 @Company
@Persons
@UBO
@INPI
CLINIQUE LOUIS PASTEUR
DoB: 443498100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE PARMENTIER 54270 ESSEY LES NANCY FRANCE
10127730 341812816 @Company
@Persons
@UBO
@INPI
WITTE Yannick
DoB: 1943-08-14
PoB: LE THILLOT (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 RUE SAINT ELOI 88800 VITTEL FRANCE
10127731 341812816 @Company
@Persons
@UBO
@INPI
BOCCACCINI Herve François Claude
DoB: 1961-02-17
PoB: METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE PASTEUR 54500 VANDOEUVRE LES NANCY FRANCE
10127732 341812816 @Company
@Persons
@UBO
@INPI
TISSIER Samuel
DoB: 1972-08-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Desilles 54000 Nancy FRANCE
10127733 341812816 @Company
@Persons
@UBO
@INPI
POTTIE Jean, Charles, Louis
DoB: 1962-11-05
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Dame Marie 54740 Germonville FRANCE
10127734 341812816 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB: 1958-06-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BOULEVARD D'HAUSSONVILLE 54000 NANCY FRANCE
10127735 341812816 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1973-05-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
10127936 439436577 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMAGERIE MEDICALE DE NANCY EST- IMNE
DoB: 341812816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE PARMENTIER 54270 ESSEY LES NANCY FRANCE
10154144 449622257 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMAGERIE MEDICALE DE NANCY EST - IMNE
DoB: 341812816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 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.