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 352943195 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14833776 352943195 @Company
@Persons
@UBO
@INPI
POLATO Fabrice Bernard
DoB: 1960-12-19
PoB: Gondrecourt-le-Château (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Saulny 57140 Plesnois FRANCE
14833777 352943195 @Company
@Persons
@UBO
@INPI
POLATO Fabrice Bernard
DoB: 1960-12-19
PoB: Gondrecourt-le-Château (55)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Saulny 57140 Plesnois FRANCE
14833778 352943195 @Company
@Persons
@UBO
@INPI
MARCHAND SCHOSSELER Sophie, Suzanne, Claudine
DoB: 1968-03-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3554 14 rue Wercollier Dudelange 0 LUXEMBOURG
14833779 352943195 @Company
@Persons
@UBO
@INPI
MARCHAND SCHOSSELER Sophie, Suzanne, Claudine
DoB: 1968-03-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3554 14 rue Wercollier Dudelange 0 LUXEMBOURG
14833780 352943195 @Company
@Persons
@UBO
@INPI
BITOUZÉ Matthieu
DoB: 1981-11-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Isidore 57700 Neufchef FRANCE
14833781 352943195 @Company
@Persons
@UBO
@INPI
BITOUZÉ Matthieu
DoB: 1981-11-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Isidore 57700 Neufchef FRANCE
14833782 352943195 @Company
@Persons
@UBO
@INPI
HERR Fabienne, Michèle
DoB: 1961-02-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Christophe 57970 Yutz FRANCE
14833783 352943195 @Company
@Persons
@UBO
@INPI
HERR Fabienne, Michèle
DoB: 1961-02-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Christophe 57970 Yutz FRANCE
14895635 842703670 @Company
@Persons
@UBO
@INPI
S B VET
DoB: 352943195
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clinique Vétérinaire Saint Berna 57360 Amnéville-les-thermes FRANCE
14904725 352943195 @Company
@Persons
@UBO
@INPI
POLATO Fabrice Bernard
DoB: 1960-12-19
PoB: Gondrecourt-le-Château (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Saulny 57140 Plesnois FRANCE
14904726 352943195 @Company
@Persons
@UBO
@INPI
POLATO Fabrice Bernard
DoB: 1960-12-19
PoB: Gondrecourt-le-Château (55)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Saulny 57140 Plesnois FRANCE
14904727 352943195 @Company
@Persons
@UBO
@INPI
MARCHAND SCHOSSELER Sophie, Suzanne, Claudine
DoB: 1968-03-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3554 14 rue Wercollier Dudelange 0 LUXEMBOURG
14904728 352943195 @Company
@Persons
@UBO
@INPI
MARCHAND SCHOSSELER Sophie, Suzanne, Claudine
DoB: 1968-03-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3554 14 rue Wercollier Dudelange 0 LUXEMBOURG
14904729 352943195 @Company
@Persons
@UBO
@INPI
BITOUZÉ Matthieu
DoB: 1981-11-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Isidore 57700 Neufchef FRANCE
14904730 352943195 @Company
@Persons
@UBO
@INPI
BITOUZÉ Matthieu
DoB: 1981-11-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Isidore 57700 Neufchef FRANCE
14904731 352943195 @Company
@Persons
@UBO
@INPI
HERR Fabienne, Michèle
DoB: 1961-02-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Christophe 57970 Yutz FRANCE
14904732 352943195 @Company
@Persons
@UBO
@INPI
HERR Fabienne, Michèle
DoB: 1961-02-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Christophe 57970 Yutz FRANCE
14966584 842703670 @Company
@Persons
@UBO
@INPI
S B VET
DoB: 352943195
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clinique Vétérinaire Saint Berna 57360 Amnéville-les-thermes FRANCE
15095915 352943195 @Company
@Persons
@UBO
@INPI
POLATO Fabrice Bernard
DoB: 1960-12-19
PoB: Gondrecourt-le-Château (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Saulny 57140 Plesnois FRANCE
15095916 352943195 @Company
@Persons
@UBO
@INPI
POLATO Fabrice Bernard
DoB: 1960-12-19
PoB: Gondrecourt-le-Château (55)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Saulny 57140 Plesnois FRANCE
15095917 352943195 @Company
@Persons
@UBO
@INPI
MARCHAND SCHOSSELER Sophie, Suzanne, Claudine
DoB: 1968-03-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-3554 14 rue Wercollier Dudelange 0 LUXEMBOURG
15095918 352943195 @Company
@Persons
@UBO
@INPI
MARCHAND SCHOSSELER Sophie, Suzanne, Claudine
DoB: 1968-03-29
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3554 14 rue Wercollier Dudelange 0 LUXEMBOURG
15095919 352943195 @Company
@Persons
@UBO
@INPI
BITOUZÉ Matthieu
DoB: 1981-11-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Isidore 57700 Neufchef FRANCE
15095920 352943195 @Company
@Persons
@UBO
@INPI
BITOUZÉ Matthieu
DoB: 1981-11-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Isidore 57700 Neufchef FRANCE
15095921 352943195 @Company
@Persons
@UBO
@INPI
HERR Fabienne, Michèle
DoB: 1961-02-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Christophe 57970 Yutz FRANCE
15095922 352943195 @Company
@Persons
@UBO
@INPI
HERR Fabienne, Michèle
DoB: 1961-02-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Christophe 57970 Yutz FRANCE
15157774 842703670 @Company
@Persons
@UBO
@INPI
S B VET
DoB: 352943195
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clinique Vétérinaire Saint Berna 57360 Amnéville-les-thermes 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.