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 391355195 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600733 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1957-01-08
PoB: 54528 Toul (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
780 Avenue Georges Clémenceau 54200 Toul France
600734 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1957-01-08
PoB: 54528 Toul (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
780 Avenue Georges Clémenceau 54200 Toul France
600735 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1971-08-09
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 ter Rue Du Pont-De-Vaux 54200 Toul France
600736 391355195 @Company
@Persons
@UBO
@INPI
PIERROT PERRIN Pierrette
DoB: 1930-01-15
PoB: 88199 Gignéville (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue BASSE CREZILLES 54113 Blénod-lès-Toul France
600737 391355195 @Company
@Persons
@UBO
@INPI
YZICO AUDIT
DoB: 399166222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54000 Nancy France
600738 391355195 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL SARL
DoB: 481558542
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne France
3011518 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1957-01-08
PoB: 54528 Toul (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue DU TAHON 54113 Crézilles France
3011519 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1957-01-08
PoB: 54528 Toul (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Rue DU TAHON 54113 Crézilles France
3011520 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1971-08-09
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue BASSE CREZILLES 54113 Blénod-lès-Toul France
3011521 391355195 @Company
@Persons
@UBO
@INPI
PIERROT PERRIN Pierrette
DoB: 1930-01-15
PoB: 88199 Gignéville (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue BASSE CREZILLES 54113 Blénod-lès-Toul France
3011522 391355195 @Company
@Persons
@UBO
@INPI
SOFILEC
DoB: 760800359
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54041 Nancy France
3011523 391355195 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL SARL
DoB: 481558542
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne France
15594679 391355195 @Company
@Persons
@UBO
@INPI
FRANCHON Laurent
DoB: 1968-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
15594680 391355195 @Company
@Persons
@UBO
@INPI
FRANCHON Laurent
DoB: 1968-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
15594681 391355195 @Company
@Persons
@UBO
@INPI
FRANCHON Laurent
DoB: 1968-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
15594682 391355195 @Company
@Persons
@UBO
@INPI
FRUTOSO FRANCHON Isabelle
DoB: 1968-04-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Domaine du Lilas 55190 Void-Vacon France
15594683 391355195 @Company
@Persons
@UBO
@INPI
CHAVIN
DoB: 892142670
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
15594684 391355195 @Company
@Persons
@UBO
@INPI
YZICO AUDIT
DoB: 399166222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54000 Nancy France
15594685 391355195 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL SARL
DoB: 481558542
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne France
16156196 391355195 @Company
@Persons
@UBO
@INPI
FRANCHON Laurent
DoB: 1968-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
16156197 391355195 @Company
@Persons
@UBO
@INPI
FRANCHON Laurent
DoB: 1968-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
16156198 391355195 @Company
@Persons
@UBO
@INPI
FRANCHON Laurent
DoB: 1968-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
16156199 391355195 @Company
@Persons
@UBO
@INPI
FRUTOSO FRANCHON Isabelle
DoB: 1968-04-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Domaine du Lilas 55190 Void-Vacon France
16156200 391355195 @Company
@Persons
@UBO
@INPI
CHAVIN
DoB: 892142670
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Impasse du Lilas 55190 Void-Vacon France
16156201 391355195 @Company
@Persons
@UBO
@INPI
YZICO AUDIT
DoB: 399166222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard d'Haussonville 54000 Nancy France
16156202 391355195 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL SARL
DoB: 481558542
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne 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.