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 378979959 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3010699 448541268 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013743 434102497 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
3018698 500654876 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France
3023054 378979959 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023055 378979959 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023056 378979959 @Company
@Persons
@UBO
@INPI
CORDONNIER Denis Augustin
DoB: 1953-08-07
PoB: 55206 Gercourt-et-Drillancourt (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Alexis Vautrin 55110 Gercourt-et-Drillancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023057 378979959 @Company
@Persons
@UBO
@INPI
GRABOWSKI Jislaw François
DoB: 1932-08-12
PoB: 54322 Longuyon (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue de Québec 54280 Seichamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023058 378979959 @Company
@Persons
@UBO
@INPI
GONDE Françoise
DoB: 1959-07-06
PoB: 51030 Ay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Folle Peine 51050 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023059 378979959 @Company
@Persons
@UBO
@INPI
FARGANT Vincent
DoB: 1971-12-03
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue De Cendrousse 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023060 378979959 @Company
@Persons
@UBO
@INPI
EXCO LORAUDIT
DoB: 764800140
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Square DE LIÈGE - TOUR MONTET OCTROI 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023061 378979959 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-01-18
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Square DE LIÈGE - VANDOEUVRE LÈS NANCY 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026544 432578821 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
14456159 492688098 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14461522 501262968 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14463779 503836546 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE
14474747 527790075 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474955 528090251 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474987 528090277 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14476671 529848848 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
14476699 529848863 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
14480025 535071591 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14480182 535078604 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
14480523 537499931 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497465 414135558 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Jardin Fontaine Avenue Pierre Goubet Espace 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16002602 500654876 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse 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.