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 370800575 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1821543 539185371 @Company
@Persons
@UBO
@INPI
FILOR AVOCATS
DoB: 370800575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-lès-Nancy France
1821544 539185371 @Company
@Persons
@UBO
@INPI
FILOR AVOCATS
DoB: 370800575
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-lès-Nancy France
3635037 393146188 @Company
@Persons
@UBO
@INPI
SOCIETE JURIDIQUE ET FISCALE DE L'EST
DoB: 370800575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE
10083832 393146188 @Company
@Persons
@UBO
@INPI
SOCIETE JURIDIQUE ET FISCALE DE L'EST
DoB: 370800575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
659 AVENUE PAUL MULLER 54600 VILLERS LES NANCY FRANCE
10084563 383982774 @Company
@Persons
@UBO
@INPI
FILOR
DoB: 370800575
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE
10127912 370800575 @Company
@Persons
@UBO
@INPI
FERRY FERRY-BOUILLON Sophie Annie
DoB: 1972-05-17
PoB: CHARLEVILLE MEZIERES (ARDENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Toul 55200 Vertuzey FRANCE yes
@Cadastre
@Geotag
10127913 370800575 @Company
@Persons
@UBO
@INPI
BRANCALEONI Franck Georges Luc
DoB: 1959-07-11
PoB: ANTIBES (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Charles V 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10127914 370800575 @Company
@Persons
@UBO
@INPI
FILLIATRE Eric, Jacques
DoB: 1965-10-22
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Bert 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
10127915 370800575 @Company
@Persons
@UBO
@INPI
REMY Claire Germaine
DoB: 1964-12-28
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE NANCY 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
10127916 370800575 @Company
@Persons
@UBO
@INPI
LOQUET Vincent Maurice Patrick François
DoB: 1969-11-29
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 CHE. DE LA VOIVRE 54690 EULMONT FRANCE yes
@Cadastre
@Geotag
10127917 370800575 @Company
@Persons
@UBO
@INPI
KOPP Jean-Emmanuel Robert
DoB: 1965-10-02
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASTEUR 57000 METZ FRANCE yes
@Cadastre
@Geotag
10127918 370800575 @Company
@Persons
@UBO
@INPI
SEGAUD Eric Paul
DoB: 1964-02-17
PoB: TURCKHEIM (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Ernest Albert 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10127919 370800575 @Company
@Persons
@UBO
@INPI
BENHAMOUR HELLER Pascale
DoB: 1962-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Vouillé 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10127920 370800575 @Company
@Persons
@UBO
@INPI
MONNE Jean-Christophe
DoB: 1982-10-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Cottages 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10127921 370800575 @Company
@Persons
@UBO
@INPI
FOLTZ Bertrand
DoB: 1972-02-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte-Geneviève 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10127922 370800575 @Company
@Persons
@UBO
@INPI
SAPIR Nicolas
DoB: 1977-06-28
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B allée des Moulineaux 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
10127923 370800575 @Company
@Persons
@UBO
@INPI
FAUCHEUR FAUCHEUR-SCHIOCHET Aline
DoB: 1976-11-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10127924 370800575 @Company
@Persons
@UBO
@INPI
SOCOMEX-NOIRCLERE ET ASSOCIES
DoB: 380234351
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Léon Tonnelier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10127925 370800575 @Company
@Persons
@UBO
@INPI
SOCOMEX PARTENAIRES
DoB: 508606175
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Léon Tonnelier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10153405 399365832 @Company
@Persons
@UBO
@INPI
FILOR AVOCATS
DoB: 370800575
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153406 399365832 @Company
@Persons
@UBO
@INPI
FILOR AVOCATS
DoB: 370800575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657321 370800575 @Company
@Persons
@UBO
@INPI
BENHAMOUR HELLER Pascale
DoB: 1962-06-13
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Félix Faure 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
14657322 370800575 @Company
@Persons
@UBO
@INPI
FOLTZ Bertrand
DoB: 1972-02-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard du Maréchal Lyautey 54600 Villers-lès-Nancy FRANCE yes
@Cadastre
@Geotag
14657323 370800575 @Company
@Persons
@UBO
@INPI
FAUCHEUR FAUCHEUR-SCHIOCHET Aline
DoB: 1976-11-06
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B Rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
14657324 370800575 @Company
@Persons
@UBO
@INPI
MARTIN Erika, Elisabeth, Agnès
DoB: 1988-03-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Haute 88320 Frain FRANCE yes
@Cadastre
@Geotag
14657325 370800575 @Company
@Persons
@UBO
@INPI
FERRY FERRY-BOUILLON Sophie, Annie
DoB: 1972-05-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Saint-Nicolas 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14657326 370800575 @Company
@Persons
@UBO
@INPI
BRANCALEONI Franck Georges Luc
DoB: 1959-07-11
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Charles V 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14657327 370800575 @Company
@Persons
@UBO
@INPI
FILLIATRE Eric, Jacques
DoB: 1965-10-22
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard Amiral Grivel 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14657328 370800575 @Company
@Persons
@UBO
@INPI
REMY Claire, Germaine
DoB: 1964-12-28
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue d'Aquitaine 54500 Vandœuvre-lès-Nancy FRANCE yes
@Cadastre
@Geotag
14657329 370800575 @Company
@Persons
@UBO
@INPI
LOQUET Vincent Maurice Patrick François
DoB: 1969-11-29
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Chemin de la Voivre 54690 Eulmont FRANCE yes
@Cadastre
@Geotag
14657330 370800575 @Company
@Persons
@UBO
@INPI
KOPP Jean-Emmanuel, Robert
DoB: 1965-10-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Bangards 54600 Villers-lès-Nancy FRANCE yes
@Cadastre
@Geotag
14657331 370800575 @Company
@Persons
@UBO
@INPI
SEGAUD Eric Paul
DoB: 1964-02-17
PoB: 68338 Turckheim (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Ernest Albert 54520 Laxou FRANCE 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.