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 379621303 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10509392 379621303 @Company
@Persons
@UBO
@INPI
HAZART Didier
DoB: 1954-09-30
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Antoine Réveillé 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509393 379621303 @Company
@Persons
@UBO
@INPI
HAZART Didier
DoB: 1954-09-30
PoB: THIONVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Antoine Réveillé 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509394 379621303 @Company
@Persons
@UBO
@INPI
MAUSS WEISBECKER Christine Marie Catherine
DoB: 1956-07-18
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Blanches Croix 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509395 379621303 @Company
@Persons
@UBO
@INPI
MAUSS WEISBECKER Christine Marie Catherine
DoB: 1956-07-18
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Blanches Croix 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509396 379621303 @Company
@Persons
@UBO
@INPI
AUTRET Olivier Claude Pascal
DoB: 1966-04-15
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Framont 88600 Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509397 379621303 @Company
@Persons
@UBO
@INPI
CROISETTE Denis
DoB: 1970-02-09
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 chemin du Cobé 88270 Dompaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509398 379621303 @Company
@Persons
@UBO
@INPI
PECQUEUX REBORA Virginie Marie Noëlle
DoB: 1977-03-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route d'Archettes 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509399 379621303 @Company
@Persons
@UBO
@INPI
LEROY Benoît Jackie
DoB: 1983-12-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509400 379621303 @Company
@Persons
@UBO
@INPI
VILESPY Frédéric Pierre
DoB: 1968-04-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Michelet 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509401 379621303 @Company
@Persons
@UBO
@INPI
BERAT-CHARNIER LAMBOLEZ Marie-Christine Danielle
DoB: 1968-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai Jules Ferry 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509402 379621303 @Company
@Persons
@UBO
@INPI
LAHEURTE LECOMTE Cécile Léonie Suzanne
DoB: 1983-12-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Rouge Poirier Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509403 379621303 @Company
@Persons
@UBO
@INPI
LECOMTE Victor Paul Marc
DoB: 1983-12-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Rouge Poirier Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509404 379621303 @Company
@Persons
@UBO
@INPI
LE PAIGE Bertrand Michel
DoB: 1965-03-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Cadet Roussel 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509405 379621303 @Company
@Persons
@UBO
@INPI
SCHNEIDER Aurélie Françoise Christiane
DoB: 1985-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Floralies 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509406 379621303 @Company
@Persons
@UBO
@INPI
BARNET MARILLER Delphine Agnès
DoB: 1976-07-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Moulin 88600 Aydoilles 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.