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 380342493 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10149856 380342493 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Jacques, Marc
DoB: 1962-03-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Sapins 54330 Vézelise FRANCE
10149857 380342493 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Jacques, Marc
DoB: 1962-03-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Sapins 54330 Vézelise FRANCE
10149858 380342493 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Marc
DoB: 1968-10-31
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 54740 Ormes et ville FRANCE
10149859 380342493 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Marc
DoB: 1968-10-31
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 54740 Ormes et ville FRANCE
10149860 380342493 @Company
@Persons
@UBO
@INPI
DUBOIS Pauline
DoB: 1992-03-18
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin du Cimetière 88500 Villers FRANCE
10149861 380342493 @Company
@Persons
@UBO
@INPI
CARPENTIER Marie
DoB: 1984-05-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Dizier 54000 Nancy FRANCE
10149862 380342493 @Company
@Persons
@UBO
@INPI
CARO Fabrice
DoB: 1967-01-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pasteur 54116 Tantonville FRANCE
10149863 380342493 @Company
@Persons
@UBO
@INPI
PICARD Hubert
DoB: 1970-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 54740 Ormes et ville FRANCE
10149864 380342493 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1975-11-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Ploussard 54220 Malzéville FRANCE
10149865 380342493 @Company
@Persons
@UBO
@INPI
BUCHLER Astrid
DoB: 1972-06-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46B rue du Mont 54134 Ceintrey FRANCE
10149866 380342493 @Company
@Persons
@UBO
@INPI
MATHIEU Nathalie
DoB: 1987-10-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Sapins 54330 Vézelise FRANCE
10149867 380342493 @Company
@Persons
@UBO
@INPI
PAPELIER PICARD Amelie
DoB: 1972-08-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 54740 Ormes et ville FRANCE
10149868 380342493 @Company
@Persons
@UBO
@INPI
HACHON TOUSSAINT Valérie
DoB: 1972-12-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ormee 54740 Vaudigny FRANCE
10149869 380342493 @Company
@Persons
@UBO
@INPI
HUSSON ANTOINE Danielle
DoB: 1962-11-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue 54740 Lemainville FRANCE
10149870 380342493 @Company
@Persons
@UBO
@INPI
GUIOT Cyril
DoB: 1971-08-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Gué - Ville sur Madon 54740 Ormes et ville FRANCE
10149871 380342493 @Company
@Persons
@UBO
@INPI
THOUVENIN Stephane
DoB: 1972-10-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Saint Julien 54000 Nancy FRANCE
10149872 380342493 @Company
@Persons
@UBO
@INPI
LUGAND MUNIER Laetitia
DoB: 1979-06-04
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Pasteur 54116 Tantonville FRANCE
14657342 380342493 @Company
@Persons
@UBO
@INPI
PAPELIER PICARD Amélie
DoB: 1972-08-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 54740 Ormes-et-Ville FRANCE
14657343 380342493 @Company
@Persons
@UBO
@INPI
PAPELIER PICARD Amélie
DoB: 1972-08-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande Rue 54740 Ormes-et-Ville FRANCE
14657344 380342493 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Marc
DoB: 1968-10-31
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Grande Rue 54740 Affracourt FRANCE
14657345 380342493 @Company
@Persons
@UBO
@INPI
VUILLAUME Jean-Marc
DoB: 1968-10-31
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Grande Rue 54740 Affracourt FRANCE
14657346 380342493 @Company
@Persons
@UBO
@INPI
THOUVENIN Stéphane
DoB: 1972-10-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Saint-Julien 54000 Nancy FRANCE
14657347 380342493 @Company
@Persons
@UBO
@INPI
MATHIEU ACQUADRO Nathalie
DoB: 1987-10-23
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Sapins 54330 Vézelise FRANCE
14657348 380342493 @Company
@Persons
@UBO
@INPI
HACHON TOUSSAINT Valérie
DoB: 1972-12-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Lamelin Pré 54740 Vaudigny FRANCE
14657349 380342493 @Company
@Persons
@UBO
@INPI
HUSSON ANTOINE Danielle
DoB: 1962-11-18
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande Rue 54740 Lemainville FRANCE
14657350 380342493 @Company
@Persons
@UBO
@INPI
LUGAND MUNIER Laetitia
DoB: 1979-06-04
PoB: 88078 Bruyères (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Louis Pasteur 54116 Tantonville FRANCE
14657351 380342493 @Company
@Persons
@UBO
@INPI
DUBOIS Pauline
DoB: 1992-03-18
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Tourtel Frères 54116 Tantonville FRANCE
14657352 380342493 @Company
@Persons
@UBO
@INPI
CARPENTIER Marie
DoB: 1984-05-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue Pasteur 54220 Malzéville FRANCE
14657353 380342493 @Company
@Persons
@UBO
@INPI
CARO Fabrice
DoB: 1967-01-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Pasteur 54116 Tantonville FRANCE
14657354 380342493 @Company
@Persons
@UBO
@INPI
PICARD Hubert
DoB: 1970-08-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande Rue 54740 Ormes-et-Ville FRANCE
14657355 380342493 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1975-11-16
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jean Ploussard 54220 Malzéville FRANCE
14657356 380342493 @Company
@Persons
@UBO
@INPI
BUCHLER Astrid
DoB: 1972-06-11
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B Rue du Mont 54134 Ceintrey FRANCE
14657357 380342493 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manon
DoB: 1991-04-07
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Gué 54740 Ormes-et-Ville FRANCE
14657358 380342493 @Company
@Persons
@UBO
@INPI
MONTERAGIONI Caroline
DoB: 1989-12-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Maréchal Oudinot 54000 Nancy 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.