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 352664353 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3015861 352664353 @Company
@Persons
@UBO
@INPI
VACHER Jean-Marc André
DoB: 1969-08-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55150 Mangiennes France
3015862 352664353 @Company
@Persons
@UBO
@INPI
GOEURIOT Benoit
DoB: 1984-05-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Rue des Juifs 55150 Villers-lès-Mangiennes France
3015863 352664353 @Company
@Persons
@UBO
@INPI
MANGIN François-René Marie
DoB: 1964-06-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin Du Seau 55230 Nouillonpont France
3015864 352664353 @Company
@Persons
@UBO
@INPI
BABIN Bernard-Marie André
DoB: 1950-04-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55230 Gouraincourt France
3015865 352664353 @Company
@Persons
@UBO
@INPI
DOMMANGE Jérôme
DoB: 1979-04-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du Télégraphe 55240 Éton France
3015866 352664353 @Company
@Persons
@UBO
@INPI
GRENETIER François Antoine Georges
DoB: 1963-01-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
FERME FONTAINE SAINT MARTIN 55230 Arrancy-sur-Crusne France
3015867 352664353 @Company
@Persons
@UBO
@INPI
PERGENT Olivier
DoB: 1967-08-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue D ENFER 55230 Saint-Pierrevillers France
3015868 352664353 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc Robert José
DoB: 1965-08-09
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54620 Han-devant-Pierrepont France
3015869 352664353 @Company
@Persons
@UBO
@INPI
FRANCOIS-DIDION Claude Lucien Nicolas
DoB: 1960-02-10
PoB: 55181 Étain (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Philippe Vayringe 55230 Nouillonpont France
3015870 352664353 @Company
@Persons
@UBO
@INPI
HENRY Didier Alain
DoB: 1952-05-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue Miribel 55104 Verdun France
13690877 352664353 @Company
@Persons
@UBO
@INPI
VACHER Jean-Marc André
DoB: 1969-08-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55150 Mangiennes France
13690878 352664353 @Company
@Persons
@UBO
@INPI
PERGENT Olivier
DoB: 1967-08-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue D ENFER 55230 Saint-Pierrevillers France
13690879 352664353 @Company
@Persons
@UBO
@INPI
BERTHELEMY Joffrey
DoB: 1987-10-04
PoB: 54099 Briey (54) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
14 Grand Rue 55230 Pillon France
13690880 352664353 @Company
@Persons
@UBO
@INPI
GOEURIOT Benoit
DoB: 1984-05-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
4 Rue des Juifs 55150 Villers-lès-Mangiennes France
13690881 352664353 @Company
@Persons
@UBO
@INPI
MANGIN François-René Marie
DoB: 1964-06-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin Du Seau 55230 Nouillonpont France
13690882 352664353 @Company
@Persons
@UBO
@INPI
DOMMANGE Jérôme
DoB: 1979-04-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du Télégraphe 55240 Éton France
13690883 352664353 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc Robert José
DoB: 1965-08-09
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54620 Han-devant-Pierrepont France
13690884 352664353 @Company
@Persons
@UBO
@INPI
RENAUDIN Alain
DoB: 1966-05-27
PoB: 54323 Longwy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue du Milieu 55230 Arrancy-sur-Crusne France
13690885 352664353 @Company
@Persons
@UBO
@INPI
HENRY Didier Alain
DoB: 1952-05-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue Miribel 55104 Verdun 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.