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 344249487 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14832475 344249487 @Company
@Persons
@UBO
@INPI
BRUN Regis
DoB: 1945-06-13
PoB: METZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE BASSOMPIERRE 54000 NANCY FRANCE
14832476 344249487 @Company
@Persons
@UBO
@INPI
BERGER-LEVRAULT PARTICIPATIONS S.A.
DoB: 341080240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DES GLACIS 54000 NANCY FRANCE
14832477 344249487 @Company
@Persons
@UBO
@INPI
CHARBONNAGES DE FRANCE INFORMATIQUE
DoB: 331904755
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TOUR ALBERT 1er - 65 AVENUE DE COLMAR 92507 RUEIL MALMAISON FRANCE
14832478 344249487 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT REGIONAL LORDEX
DoB: 756802237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 BD. D'HAUSSONVILLE 54000 NANCY FRANCE
14832479 344249487 @Company
@Persons
@UBO
@INPI
EUROPE TELEMATIQUE
DoB: 341948446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82/84 RUE DU 1 ER MARS 1943 69100 VILLEURBANNE FRANCE
14832480 344249487 @Company
@Persons
@UBO
@INPI
SAPET Christophe
DoB: 1958-06-01
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE HUMBERT COLONNE 69001 LYON FRANCE
14832481 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
14832482 344249487 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1937-10-08
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 AV. GENERAL LECLERC 54220 MALZEVILLE FRANCE
14832483 344249487 @Company
@Persons
@UBO
@INPI
SOCOMLOR
DoB: 331631630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE SOPHIE DE BAR 54770 LAITRE SOUS AMANCE FRANCE
14903424 344249487 @Company
@Persons
@UBO
@INPI
BRUN Regis
DoB: 1945-06-13
PoB: METZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE BASSOMPIERRE 54000 NANCY FRANCE
14903425 344249487 @Company
@Persons
@UBO
@INPI
BERGER-LEVRAULT PARTICIPATIONS S.A.
DoB: 341080240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DES GLACIS 54000 NANCY FRANCE
14903426 344249487 @Company
@Persons
@UBO
@INPI
CHARBONNAGES DE FRANCE INFORMATIQUE
DoB: 331904755
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TOUR ALBERT 1er - 65 AVENUE DE COLMAR 92507 RUEIL MALMAISON FRANCE
14903427 344249487 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT REGIONAL LORDEX
DoB: 756802237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 BD. D'HAUSSONVILLE 54000 NANCY FRANCE
14903428 344249487 @Company
@Persons
@UBO
@INPI
EUROPE TELEMATIQUE
DoB: 341948446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82/84 RUE DU 1 ER MARS 1943 69100 VILLEURBANNE FRANCE
14903429 344249487 @Company
@Persons
@UBO
@INPI
SAPET Christophe
DoB: 1958-06-01
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE HUMBERT COLONNE 69001 LYON FRANCE
14903430 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
14903431 344249487 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1937-10-08
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 AV. GENERAL LECLERC 54220 MALZEVILLE FRANCE
14903432 344249487 @Company
@Persons
@UBO
@INPI
SOCOMLOR
DoB: 331631630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE SOPHIE DE BAR 54770 LAITRE SOUS AMANCE FRANCE
15094614 344249487 @Company
@Persons
@UBO
@INPI
BRUN Regis
DoB: 1945-06-13
PoB: METZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE BASSOMPIERRE 54000 NANCY FRANCE
15094615 344249487 @Company
@Persons
@UBO
@INPI
BERGER-LEVRAULT PARTICIPATIONS S.A.
DoB: 341080240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DES GLACIS 54000 NANCY FRANCE
15094616 344249487 @Company
@Persons
@UBO
@INPI
CHARBONNAGES DE FRANCE INFORMATIQUE
DoB: 331904755
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TOUR ALBERT 1er - 65 AVENUE DE COLMAR 92507 RUEIL MALMAISON FRANCE
15094617 344249487 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT REGIONAL LORDEX
DoB: 756802237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 BD. D'HAUSSONVILLE 54000 NANCY FRANCE
15094618 344249487 @Company
@Persons
@UBO
@INPI
EUROPE TELEMATIQUE
DoB: 341948446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82/84 RUE DU 1 ER MARS 1943 69100 VILLEURBANNE FRANCE
15094619 344249487 @Company
@Persons
@UBO
@INPI
SAPET Christophe
DoB: 1958-06-01
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE HUMBERT COLONNE 69001 LYON FRANCE
15094620 344249487 @Company
@Persons
@UBO
@INPI
TATON Laurent
DoB: 1963-08-20
PoB: NOUZONVILLE (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'ANNONCIADE 69001 LYON FRANCE
15094621 344249487 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1937-10-08
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 AV. GENERAL LECLERC 54220 MALZEVILLE FRANCE
15094622 344249487 @Company
@Persons
@UBO
@INPI
SOCOMLOR
DoB: 331631630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE SOPHIE DE BAR 54770 LAITRE SOUS AMANCE 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.