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 344262381 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10132149 344262381 @Company
@Persons
@UBO
@INPI
CHASTEL Alain Emile Antoine Jacques
DoB: 1951-06-03
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
243 RUE JEANNE D'ARC 54000 NANCY FRANCE
10132150 344262381 @Company
@Persons
@UBO
@INPI
ZECCHI Robert Henri Joseph
DoB: 1956-09-23
PoB: BOULAY (MOSELLE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHE. DU GOULOT 54220 MALZEVILLE FRANCE
10132151 344262381 @Company
@Persons
@UBO
@INPI
POTTIE Jean Charles Louis
DoB: 1962-11-05
PoB: TOURCOING (NORD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30B RUE DE MAREVILLE 54520 LAXOU FRANCE
10132152 344262381 @Company
@Persons
@UBO
@INPI
GODFRIN Pierre-Yves Gerard Marie Guy
DoB: 1956-02-07
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DU LANGUEDOC 54500 VANDOEUVRE FRANCE
10132153 344262381 @Company
@Persons
@UBO
@INPI
OLINGER Marie Helene Madeleine
DoB: 1945-02-20
PoB: SAULNES (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RUE DE SERRE 54000 NANCY FRANCE
10132154 344262381 @Company
@Persons
@UBO
@INPI
KLECTHKA Pierre Victor Antoine
DoB: 1957-10-19
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 RUE DU CHANOINE PERIGNON 54600 VILLERS LES NANCY FRANCE
10132155 344262381 @Company
@Persons
@UBO
@INPI
LEYDER Jean Louis Marie Bertrand Alfred
DoB: 1939-01-29
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
81 CHE. DES AULNOIS 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10132156 344262381 @Company
@Persons
@UBO
@INPI
THIEBAUT Serge Jean
DoB: 1955-03-16
PoB: LUNEVILLE (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE LAFAYETTE 54000 NANCY FRANCE
10132157 344262381 @Company
@Persons
@UBO
@INPI
CHASTEL Alain Emile Antoine
DoB: 1951-06-03
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
243 RUE JEANNE D'ARC 54000 NANCY FRANCE
10132158 344262381 @Company
@Persons
@UBO
@INPI
BOUTET HOEFFEL Francoise Rose-Marie
DoB: 1938-08-22
PoB: EPERNAY (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 BD. CHARLES V 54000 NANCY FRANCE
10132159 344262381 @Company
@Persons
@UBO
@INPI
MEDOT Anne Elise
DoB: 1937-05-22
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85 BD. JEAN JAURES 54000 NANCY FRANCE
10132160 344262381 @Company
@Persons
@UBO
@INPI
LELARGE Philippe Felix Georges
DoB: 1961-09-15
PoB: EPINAL (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 RUE RAYMOND POINCARE 54000 NANCY FRANCE
10132161 344262381 @Company
@Persons
@UBO
@INPI
DEPARIS Philippe Albert
DoB: 1958-06-09
PoB: ANOUX (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 RUE DU MARECHAL OUDINOT 54000 NANCY FRANCE
10132162 344262381 @Company
@Persons
@UBO
@INPI
ZECCHI Robert Henri Joseph
DoB: 1956-09-23
PoB: BOULAY (MOSELL&E)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU GOULOT 54220 MALZEVILLE FRANCE
10132163 344262381 @Company
@Persons
@UBO
@INPI
TOURRAND Philippe Marie Pierre
DoB: 1949-07-22
PoB: NEUNKIRCHEN (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85B RUE DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
10132164 344262381 @Company
@Persons
@UBO
@INPI
TOURRAND Philippe Marie Pierre
DoB: 1949-07-22
PoB: NEUNKIRCHEN (ALLEMAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85B RUE DU GENERAL LECLERC 54220 MALZEVILLE FRANCE
10132165 344262381 @Company
@Persons
@UBO
@INPI
TISSERANT Daniel Paul Andre
DoB: 1953-02-25
PoB: VILLERS SEMEUSE (ARDENNES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE SAINTE GENEVIEVE 54130 DOMMARTEMONT FRANCE
10132166 344262381 @Company
@Persons
@UBO
@INPI
TISSERANT Daniel Paul Andre
DoB: 1953-02-25
PoB: VILLERS SEMEUSE (ARDENNES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE SAINTE GENEVIEVE 54130 DOMMARTEMONT FRANCE
10132167 344262381 @Company
@Persons
@UBO
@INPI
FOISSIN Jean-Marc
DoB: 1955-05-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE DE NORVeGE 54500 VANDOEUVRE FRANCE
10132168 344262381 @Company
@Persons
@UBO
@INPI
FOISSIN Jean-Marc
DoB: 1955-05-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE NORVEGE 54500 VANDOEUVRE LES NANCY FRANCE
10132169 344262381 @Company
@Persons
@UBO
@INPI
LEYDER Jean Louis Marie Bertrand Alfred
DoB: 1939-01-29
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 CHE. DES AULNOIS 54410 LANEUVEVILLE DEVANT NANCY 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.