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 347854929 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10150553 347854929 @Company
@Persons
@UBO
@INPI
DELGOFFE Christian Jean-Georges
DoB: 1952-07-18
PoB: SEDAN (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE BEL AIR 54520 LAXOU FRANCE
10150554 347854929 @Company
@Persons
@UBO
@INPI
DELGOFFE Christian Jean-Georges
DoB: 1952-07-18
PoB: SEDAN (ARDENNES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE BEL AIR 54520 LAXOU FRANCE
10150555 347854929 @Company
@Persons
@UBO
@INPI
JACQUET Richard
DoB: 1959-05-19
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Beauregard 54000 Nancy FRANCE
10150556 347854929 @Company
@Persons
@UBO
@INPI
ROUSSEL ANDRY Elisabeth
DoB: 1956-01-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Goncourt 54000 Nancy FRANCE
10150557 347854929 @Company
@Persons
@UBO
@INPI
CHANSEL Jean-Luc
DoB: 1946-04-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 chemin d'Amance 54130 Dommartemont FRANCE
10150558 347854929 @Company
@Persons
@UBO
@INPI
CAQUELIN Philippe
DoB: 1947-03-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard de Scarpone 54000 Nancy FRANCE
10150559 347854929 @Company
@Persons
@UBO
@INPI
SCHLITTER Annick
DoB: 1956-08-27
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Baron Louis 54000 Nancy FRANCE
10150560 347854929 @Company
@Persons
@UBO
@INPI
BOF Michel
DoB: 1962-06-05
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Marquette 54000 Nancy FRANCE
10150561 347854929 @Company
@Persons
@UBO
@INPI
PROST RIO Dorothée
DoB: 1965-10-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Grand Verger 54000 Nancy FRANCE
10150562 347854929 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1240 avenue Pinchard 54100 Nancy FRANCE
10150563 347854929 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE RADIOLOGIE ET D'IMAGERIE MEDICALE DU 125 RUE ST DIZIER
DoB: 412138620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Saint-Dizier 54000 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.