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 344038500 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10125831 344038500 @Company
@Persons
@UBO
@INPI
CALAND Claude Bernard Denis
DoB: 1946-08-07
PoB: VEZOUL (HAUTE SAONE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
54420 SAULXURES LES NANCY FRANCE
10125832 344038500 @Company
@Persons
@UBO
@INPI
CHASSELON Gerard Francois
DoB: 1947-08-11
PoB: MASNIERES (NORD)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RESIDENCE DE VALCOURT 54200 TOUL FRANCE
10125833 344038500 @Company
@Persons
@UBO
@INPI
MOUTON FRANIATTE Simone Marie Marguerite Renee
DoB: 1951-05-27
PoB: SOISSON (AISNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RTE DE LOISY 54700 SAINTE GENEVIEVE FRANCE
10125834 344038500 @Company
@Persons
@UBO
@INPI
BOURSIER-MOUGENOT Nicolas Marie Pierre
DoB: 1951-03-06
PoB: LAXOU (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54700 CHAMPEY SUR MOSELLE FRANCE
10125835 344038500 @Company
@Persons
@UBO
@INPI
BROUANT POINSOT Marie Joseph
DoB: 1939-05-07
PoB: CUSTINES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE DES TEMPLIERS 54670 MILLERY FRANCE
10125836 344038500 @Company
@Persons
@UBO
@INPI
NICOLAS NOIROT Claudine Denise
DoB: 1946-09-05
PoB: CLEMERY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DU MOULIN 54610 CLEMERY FRANCE
10125837 344038500 @Company
@Persons
@UBO
@INPI
DIMOFFE LANNO Arlette Marie Josephe
DoB: 1951-08-31
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME PONCE 54700 PONT-A-MOUSSON FRANCE
10125838 344038500 @Company
@Persons
@UBO
@INPI
LAPOINTE FRANCOIS Christiane Marie Bernadette
DoB: 1947-01-04
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE SAINT MARTIN 54610 THEZEY SAINT MARTIN FRANCE
10125839 344038500 @Company
@Persons
@UBO
@INPI
FRANIATTE Guy Marie Pierre
DoB: 1948-08-30
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RTE DE LOISY 54700 SAINTE GENEVIEVE FRANCE
10125840 344038500 @Company
@Persons
@UBO
@INPI
POINSOT Philippe Marie Albert
DoB: 1937-06-28
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE DES TEMPLIERS 54670 MILLERY FRANCE
10125841 344038500 @Company
@Persons
@UBO
@INPI
NOIROT Maurice Joseph
DoB: 1943-03-11
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DU MOULIN 54610 CLEMERY FRANCE
10125842 344038500 @Company
@Persons
@UBO
@INPI
LANNO Henri Alfred Pierre
DoB: 1947-08-11
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME PONCE 54700 PONT-A-MOUSSON FRANCE
10125843 344038500 @Company
@Persons
@UBO
@INPI
FRANCOIS Raymond Pierre
DoB: 1942-10-12
PoB: THEZEY ST MARTIN (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE SAINT MARTIN 54610 THEZEY SAINT MARTIN FRANCE
10125844 344038500 @Company
@Persons
@UBO
@INPI
MOUTON FRANIATTE Simone Marie Marguerite Renee
DoB: 1951-05-27
PoB: SOISSONS (AISNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RTE DE LOISY 54700 SAINTE GENEVIEVE FRANCE
10125845 344038500 @Company
@Persons
@UBO
@INPI
BOURSIER-MOUGENOT Nicolas Marie Pierre
DoB: 1951-03-06
PoB: LAXOU (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54700 CHAMPEY SUR MOSELLE FRANCE
10125846 344038500 @Company
@Persons
@UBO
@INPI
BROUANT POINSOT Marie Joseph
DoB: 1939-05-07
PoB: CUSTINES (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DES TEMPLIERS 54670 MILLERY FRANCE
10125847 344038500 @Company
@Persons
@UBO
@INPI
NOIROT Claudine Denise
DoB: 1946-09-05
PoB: CLEMERY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DU MOULIN 54610 CLEMERY FRANCE
10125848 344038500 @Company
@Persons
@UBO
@INPI
DIMOFFE LANNO Arlette Marie Josephe
DoB: 1951-08-31
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME PONCE 54700 PONT-A-MOUSSON FRANCE
10125849 344038500 @Company
@Persons
@UBO
@INPI
LAPOINTE FRANCOIS Christiane Marie Bernadette
DoB: 1947-01-04
PoB: METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE SAINT MARTIN 54610 THEZEY SAINT MARTIN 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.