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 385064043 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10375249 385064043 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1938-03-13
PoB: 55473 Saulx-lès-Champlon (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Docteur Schweitzer 54800 Conflans-en-Jarnisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375250 385064043 @Company
@Persons
@UBO
@INPI
MARCHAND Pierre
DoB: 1938-03-13
PoB: 55473 Saulx-lès-Champlon (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Docteur Schweitzer 54800 Conflans-en-Jarnisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375251 385064043 @Company
@Persons
@UBO
@INPI
VOISIN Francis Yvon
DoB: 1933-09-10
PoB: 79185 Mougon (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU PONT MARGUERITTE 55160 Saulx-lès-Champlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375252 385064043 @Company
@Persons
@UBO
@INPI
GERARD Gérard Michel Paul
DoB: 1946-07-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Lafaye 67610 La Wantzenau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375253 385064043 @Company
@Persons
@UBO
@INPI
VOISIN Eric
DoB: 1963-10-26
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Hubertepine 55210 Hannonville-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375254 385064043 @Company
@Persons
@UBO
@INPI
MARCHAND Pascal
DoB: 1962-07-11
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU CHAUCHU 54800 Friauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375255 385064043 @Company
@Persons
@UBO
@INPI
MARCHAND Didier
DoB: 1963-12-06
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Jardiniers 54800 Conflans-en-Jarnisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375256 385064043 @Company
@Persons
@UBO
@INPI
MARCHAND Corinne
DoB: 1966-08-21
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue AMIRAL WILLEUMEZ 56360 Sauzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375257 385064043 @Company
@Persons
@UBO
@INPI
VOISIN Jean Michel
DoB: 1966-01-21
PoB: 55098 Champlon (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES GRÈVES 55160 Champlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375258 385064043 @Company
@Persons
@UBO
@INPI
FRANIATTE Bernard Marie
DoB: 1958-02-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement DE LA VIGNOTTE 54800 Friauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375259 385064043 @Company
@Persons
@UBO
@INPI
COLLIGNON Daniel Alain
DoB: 1963-07-29
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue D ORNE 55400 Buzy-Darmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375260 385064043 @Company
@Persons
@UBO
@INPI
LECLERC BOULBES Renée
DoB: 1949-07-26
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Allée de la Citadelle 34000 Montpellier 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.