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 344673256 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10142143 344673256 @Company
@Persons
@UBO
@INPI
BUISSON Sylvie
DoB: 1979-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Sabatier 54850 Méréville FRANCE
10142144 344673256 @Company
@Persons
@UBO
@INPI
BUISSON Sylvie
DoB: 1979-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Sabatier 54850 Méréville FRANCE
10142145 344673256 @Company
@Persons
@UBO
@INPI
LOUIS Christelle
DoB: 1968-10-18
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11ter rue de Thuilley 54123 Viterne FRANCE
10142146 344673256 @Company
@Persons
@UBO
@INPI
LOUIS Christelle
DoB: 1968-10-18
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11ter rue de Thuilley 54123 Viterne FRANCE
10142147 344673256 @Company
@Persons
@UBO
@INPI
L'HUILLIER Grégoire
DoB: 1978-10-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Maréchal Oudinot 54000 Nancy FRANCE
10142148 344673256 @Company
@Persons
@UBO
@INPI
THEOBALD Audrey
DoB: 1982-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 faubourg Saint-Nicolas 54820 Marbache FRANCE
10142149 344673256 @Company
@Persons
@UBO
@INPI
MICHAUX Aymeric
DoB: 1977-04-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 boulevard Emile Zola 54520 Laxou FRANCE
10142150 344673256 @Company
@Persons
@UBO
@INPI
VERATTI Cynthia
DoB: 1981-08-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de Flavigny 54230 Maron FRANCE
10142151 344673256 @Company
@Persons
@UBO
@INPI
FREUND Luc Michel
DoB: 1955-08-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CLAUDE LE LORRAIN 54710 LUDRES FRANCE
10142152 344673256 @Company
@Persons
@UBO
@INPI
PARNALLAND DESANLIS Emmanuelle
DoB: 1968-10-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Vigne des Sables 54180 Heillecourt FRANCE
10142153 344673256 @Company
@Persons
@UBO
@INPI
FRANCES Jean Pierre
DoB: 1952-05-14
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE TOUL 54230 MARON FRANCE
10142154 344673256 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1945-07-14
PoB: 54547 VANDOEUVRE LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'ABBE MUTHS 54230 NEUVES MAISONS FRANCE
10142155 344673256 @Company
@Persons
@UBO
@INPI
FROGNET FAU Marie-Laurence
DoB: 1967-06-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU PAVILLON 54180 HOUDEMONT FRANCE
10142156 344673256 @Company
@Persons
@UBO
@INPI
MAUFROY Sylvain
DoB: 1970-07-11
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE DE NANCY 54230 MARON FRANCE
10142157 344673256 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Antoine
DoB: 1980-02-14
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 54320 MAXEVILLE FRANCE
10142158 344673256 @Company
@Persons
@UBO
@INPI
LAMBOTIN MOREAU Laetitia
DoB: 1971-01-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard des Essarts 54600 Villers-les-Nancy FRANCE
10142159 344673256 @Company
@Persons
@UBO
@INPI
LORRAINE VASCULAIRE
DoB: 484234406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 rue Henri Poincaré 54000 Nancy FRANCE
14657266 344673256 @Company
@Persons
@UBO
@INPI
BUISSON Sylvie
DoB: 1979-05-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Sabatier 54850 Méréville FRANCE
14657267 344673256 @Company
@Persons
@UBO
@INPI
BUISSON Sylvie
DoB: 1979-05-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Sabatier 54850 Méréville FRANCE
14657268 344673256 @Company
@Persons
@UBO
@INPI
L'HUILLIER Grégoire
DoB: 1978-10-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Maréchal Oudinot 54000 Nancy FRANCE
14657269 344673256 @Company
@Persons
@UBO
@INPI
L'HUILLIER Grégoire
DoB: 1978-10-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Maréchal Oudinot 54000 Nancy FRANCE
14657270 344673256 @Company
@Persons
@UBO
@INPI
FROGNET FAU Marie-Laurence
DoB: 1967-06-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Nancy 54230 Maron FRANCE
14657271 344673256 @Company
@Persons
@UBO
@INPI
MAUFROY Sylvain
DoB: 1970-07-11
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue de Nancy 54230 Maron FRANCE
14657272 344673256 @Company
@Persons
@UBO
@INPI
PARNALLAND DESANLIS Emmanuelle
DoB: 1968-10-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Vigne des Sables 54180 Heillecourt FRANCE
14657273 344673256 @Company
@Persons
@UBO
@INPI
LORRAINE VASCULAIRE
DoB: 484234406
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Henri Poincaré 54000 Nancy FRANCE
14657274 344673256 @Company
@Persons
@UBO
@INPI
THEOBALD Audrey
DoB: 1982-12-20
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Faubourg Saint-Nicolas 54820 Marbache FRANCE
14657275 344673256 @Company
@Persons
@UBO
@INPI
MICHAUX Aymeric
DoB: 1977-04-20
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Boulevard Emile Zola 54520 Laxou FRANCE
14657276 344673256 @Company
@Persons
@UBO
@INPI
SERT BARUFFALDI-SERT Cindy
DoB: 1987-04-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Seurat Centre Commercial.Appartement 21 31 Avenue Jean Jaurès 54500 Vandœuvre-lès-Nancy FRANCE
14657277 344673256 @Company
@Persons
@UBO
@INPI
LOUIS Christelle
DoB: 1968-10-18
PoB: 88090 Charmes (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Abbe Guyot 54630 Flavigny-sur-Moselle FRANCE
14657278 344673256 @Company
@Persons
@UBO
@INPI
DMC (Société en participation entre personnes physiques)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Médicale Place Jarlan Popielusko 54230 Neuves-Maisons FRANCE
14657279 344673256 @Company
@Persons
@UBO
@INPI
GALAND Geoffrey, André, Pierre
DoB: 1985-07-01
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue du 8 Mai 1945 54410 Laneuveville-devant-Nancy FRANCE
14657280 344673256 @Company
@Persons
@UBO
@INPI
SEL du Dr CHAKI Jordan
DoB: 889781043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Médicale Place de l'Eglise 54230 Neuves-Maisons 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.