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 349517136 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10104443 349517136 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1956-02-18
PoB: VITRY EN ARTOIS (PAS DE CALAIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 ALL. DES POMMIERS 91460 MARCOUSSIS FRANCE
10104444 349517136 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1956-02-18
PoB: VITRY EN ARTOIS (PAS DE CALAIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 ALL. DES POMMIERS 91460 MARCOUSSIS FRANCE
10104445 349517136 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE CERAMIQUE (SFC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DE CRONSTADT 75015 PARIS FRANCE
10104446 349517136 @Company
@Persons
@UBO
@INPI
PUILLET Michel
DoB: 1956-09-14
PoB: MACON (HAUTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE MARCHAND 57000 METZ FRANCE
10104447 349517136 @Company
@Persons
@UBO
@INPI
GAGNIARD Patrick
DoB: 1957-03-18
PoB: LA BARTHE DE NESTE (HTES PYR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ALL. DES IRIS 84510 CAUMONT SUR DURANCE FRANCE
10104448 349517136 @Company
@Persons
@UBO
@INPI
POUSSEUR Etienne Louis Adrien
DoB: 1946-07-27
PoB: AUBRIVES (ARDENNES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DES ROMAINS 8000 CHARLEVILLE MEZIERES FRANCE
10104449 349517136 @Company
@Persons
@UBO
@INPI
INSTITUT NATIONAL POLYTECHNIQUE DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 AVENUE DE LA FORET DE HAYE 54500 VANDOEUVRE LES NANCY FRANCE
10104450 349517136 @Company
@Persons
@UBO
@INPI
UNIVERSITE HENRI POINCARE NANCY 1
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 - 30 RUE LIONNOIS 54000 NANCY FRANCE
10104451 349517136 @Company
@Persons
@UBO
@INPI
PELLEGRINI SEBILLAUD Loredana
DoB: 1951-03-14
PoB: PIENNES (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CHE. DE LA NOUE 54710 FLEVILLE DEVANT NANCY FRANCE
10104452 349517136 @Company
@Persons
@UBO
@INPI
PERROT Chistophe
DoB: 1965-05-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Saint-Nicolas En Forêt 57700 Neufchef FRANCE
10104453 349517136 @Company
@Persons
@UBO
@INPI
BONAL André
DoB: 1941-11-04
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 chemin du Ruisseau 54380 Saizerais FRANCE
10104454 349517136 @Company
@Persons
@UBO
@INPI
SCOREX
DoB: 334607736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Lauriston 75116 Paris 16 FRANCE
10104455 349517136 @Company
@Persons
@UBO
@INPI
FOURNIER GUIBAL Laurence
DoB: 1967-07-29
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AV. DE LA PAIX 67000 STRASBOURG FRANCE
14657290 349517136 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1956-02-18
PoB: 62865 VITRY EN ARTOIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Allée des Pommiers 91460 Marcoussis FRANCE
14657291 349517136 @Company
@Persons
@UBO
@INPI
POULAIN Eric
DoB: 1956-02-18
PoB: 62865 VITRY EN ARTOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Pommiers 91460 Marcoussis FRANCE
14657292 349517136 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE CERAMIQUE (SFC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de Cronstadt 75015 Paris 15e Arrondissement FRANCE
14657293 349517136 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE LORRAINE
DoB: 130015506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54000 Nancy FRANCE
14657294 349517136 @Company
@Persons
@UBO
@INPI
PUILLET Michel
DoB: 1956-09-14
PoB: MACON (HAUTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Marchand 57000 Metz FRANCE
14657295 349517136 @Company
@Persons
@UBO
@INPI
PELLEGRINI SEBILLAUD Loredana
DoB: 1951-03-14
PoB: PIENNES (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin de la Noue 54710 Fléville-devant-Nancy FRANCE
14657296 349517136 @Company
@Persons
@UBO
@INPI
BONAL André
DoB: 1941-11-04
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin du Ruisseau 54380 Saizerais FRANCE
14657297 349517136 @Company
@Persons
@UBO
@INPI
RUSSEIL Jacques
DoB: 1937-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue Georges Mandel 75116 Paris 16e Arrondissement FRANCE
14657298 349517136 @Company
@Persons
@UBO
@INPI
LIMBACH Régis
DoB: 1970-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue du Maréchal Leclerc 57530 Courcelles-Chaussy FRANCE
14657299 349517136 @Company
@Persons
@UBO
@INPI
THOUVENOT Francis
DoB: 1958-11-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Clé de Sol 88390 Uxegney FRANCE
14657300 349517136 @Company
@Persons
@UBO
@INPI
SOFIDEM & Associes
DoB: 453442659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue de l'Opera 75001 Paris 1er Arrondissement 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.