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 381697143 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10525196 381697143 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul Georges
DoB: 1955-01-03
PoB: LA CHAPELLE DEVANT BRUYERES 88
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 RUE HAUTE LA CHAPELLE DEVANT BRUYERES 88600 FRANCE yes
@Cadastre
@Geotag
10525197 381697143 @Company
@Persons
@UBO
@INPI
DUVAL Jean Marie Georges
DoB: 1966-07-18
PoB: ST DIE 88
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA COTE - 24 CHEMIN DU VOID LA HOUSSIERE 88430 FRANCE yes
@Cadastre
@Geotag
10525198 381697143 @Company
@Persons
@UBO
@INPI
GREMILLET Jean Marie Herve Thiebaut
DoB: 1955-01-04
PoB: LA CHAPELLE DEVANT BRUYERES 88
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
171 RUE DE LA ROSIERE LA CHAPELLE DEVANT BRUYERES 88600 FRANCE yes
@Cadastre
@Geotag
10525199 381697143 @Company
@Persons
@UBO
@INPI
VALANCE Daniel Roger
DoB: 1936-03-02
PoB: LES ARRENTES DE CORCIEUX 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARIEMONT LES ARRENTES DE CORCIEUX 88430 FRANCE yes
@Cadastre
@Geotag
10525200 381697143 @Company
@Persons
@UBO
@INPI
COLIN Fernand Heli Germain
DoB: 1955-06-13
PoB: LA HOUSSIERE 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 HARIFAING 88430 CORCIEUX FRANCE yes
@Cadastre
@Geotag
10525201 381697143 @Company
@Persons
@UBO
@INPI
VALANCE Jacques Marcel Emile
DoB: 1948-06-08
PoB: LA CHAPELLE 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE LA COTE LA CHAPELLE DEVANT BRUYERES 88600 FRANCE yes
@Cadastre
@Geotag
10525202 381697143 @Company
@Persons
@UBO
@INPI
LEHER Francois Andre
DoB: 1951-04-21
PoB: LA CHAPELLE DEVANT BRUYERES 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA GARE BIFFONTAINE 88430 FRANCE yes
@Cadastre
@Geotag
10525203 381697143 @Company
@Persons
@UBO
@INPI
LECOMTE Hubert Andre Jacques
DoB: 1970-10-06
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 THIRIVILLE VIENVILLE 88430 FRANCE yes
@Cadastre
@Geotag
10525204 381697143 @Company
@Persons
@UBO
@INPI
REMY Roger Marie
DoB: 1960-11-12
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RENNEGOUTTE 88430 CORCIEUX FRANCE yes
@Cadastre
@Geotag
10525205 381697143 @Company
@Persons
@UBO
@INPI
VALANCE Frederic Philippe
DoB: 1969-03-27
PoB: 88078 BRUYERES 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 HARIEMONT LES ARRENTES DE CORCIEUX 88430 FRANCE yes
@Cadastre
@Geotag
10525206 381697143 @Company
@Persons
@UBO
@INPI
ZENNER Jacques Joseph Jean
DoB: 1949-07-16
PoB: COMBRIMONT 88
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
128 RUE DU PRE GALLE LA CHAPELLE DEVANT BRUYERES 88600 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.