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 352230981 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10528845 352230981 @Company
@Persons
@UBO
@INPI
HEINRICH Michel
DoB: 1946-02-15
PoB: 68334 THANN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Christophe Denis 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528846 352230981 @Company
@Persons
@UBO
@INPI
TOUSSAINT Arnaud, Claude, Albert
DoB: 1973-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 chemin du Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528847 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc Hôtel de Ville 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528848 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc - Hôtel de Ville 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528849 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc - Hôtel de Ville 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528850 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc - Hôtel de Ville 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528851 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE GENERAL LECLERC - HOTEL DE VILLE 0 88 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528852 352230981 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT ET D'EQUIPEMENT DE LA REGION DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Oberlin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528853 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc - Hôtel de Ville 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528854 352230981 @Company
@Persons
@UBO
@INPI
ASSOCIATION " LE PETIT CINE D'EN BAS D'CHEZ MOI - BOITE A FILMS"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES ETATS UNIS 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528855 352230981 @Company
@Persons
@UBO
@INPI
VILLE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Général Leclerc 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528856 352230981 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
16 rue Ravinelle 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528857 352230981 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard Stalingrad 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528858 352230981 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 9 villa Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.