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 393146188 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3635027 393146188 @Company
@Persons
@UBO
@INPI
NOEL Claude Robert Marie
DoB: 1948-11-05
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
659 avenue Paul Muller 54601 Villers-les-Nancy FRANCE
3635028 393146188 @Company
@Persons
@UBO
@INPI
NOEL Claude Robert Marie
DoB: 1948-11-05
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
659 avenue Paul Muller 54601 Villers-les-Nancy FRANCE
3635029 393146188 @Company
@Persons
@UBO
@INPI
BILLET Benoit
DoB: 1960-01-11
PoB: 34172 34 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 la Clementide 34980 Saint-Clement-la-Rivière FRANCE
3635030 393146188 @Company
@Persons
@UBO
@INPI
WELTZER Christian
DoB: 1943-07-07
PoB: 03310 03 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée Joachim du Bellay 54600 Villiers-les-Nancy FRANCE
3635031 393146188 @Company
@Persons
@UBO
@INPI
LAMBALLAIS Raymond, Victor
DoB: 1951-03-03
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Bl Jean Jaurès 13300 Salon-de-Provence FRANCE
3635032 393146188 @Company
@Persons
@UBO
@INPI
GENRE Laurence
DoB: 1960-07-27
PoB: 82121 82 Montauban FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Castelot chemin de Sigoulene Saint-Nauphary 82370 Labastide-Saint-Pierre FRANCE
3635033 393146188 @Company
@Persons
@UBO
@INPI
LEGISUD SARL
DoB: 383420882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Jeanne d'Arc 82000 Montauban FRANCE
3635034 393146188 @Company
@Persons
@UBO
@INPI
S J V L
DoB: 70201728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
221 rue du Docteur Guichard 49000 Angers FRANCE
3635035 393146188 @Company
@Persons
@UBO
@INPI
SOFIDOC SA
DoB: 325406700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 rue du Caducée 34000 Montpellier FRANCE
3635036 393146188 @Company
@Persons
@UBO
@INPI
WELTZER Christian
DoB: 1943-07-07
PoB: 03310 03 Vichy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Bl de l'Europe 54500 Vandoeuvre-les-Nancy FRANCE
3635037 393146188 @Company
@Persons
@UBO
@INPI
SOCIETE JURIDIQUE ET FISCALE DE L'EST
DoB: 370800575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE
10083822 393146188 @Company
@Persons
@UBO
@INPI
KOPP Jean-Emmanuel
DoB: 1965-10-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Bangards 54600 Villers-les-Nancy FRANCE
10083823 393146188 @Company
@Persons
@UBO
@INPI
BILLET Benoit
DoB: 1960-01-11
PoB: 34172 34 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 LA CLEMENTIDE 34980 SAINT CLEMENT LA RIVIERE FRANCE
10083824 393146188 @Company
@Persons
@UBO
@INPI
BENHAMOUR HELLER Pascale
DoB: 1962-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Vouillé 75015 Paris 15 FRANCE
10083825 393146188 @Company
@Persons
@UBO
@INPI
LEPORT Benoit
DoB: 1959-09-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 square Alfred de Musset 78960 Voisins-le-bretonneux FRANCE
10083826 393146188 @Company
@Persons
@UBO
@INPI
GENRE Laurence
DoB: 1960-07-27
PoB: 82121 82 MONTAUBAN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
702 chemin des Bozouls 82000 Montauban FRANCE
10083827 393146188 @Company
@Persons
@UBO
@INPI
GENRE Laurence
DoB: 1960-07-27
PoB: 82121 82 MONTAUBAN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
702 chemin des Bozouls 82000 Montauban FRANCE
10083828 393146188 @Company
@Persons
@UBO
@INPI
LEGISUD SARL
DoB: 383420882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 RUE JEANNE D'ARC 82000 MONTAUBAN FRANCE
10083829 393146188 @Company
@Persons
@UBO
@INPI
S J V L
DoB: 70201728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
221 RUE DU DOCTEUR GUICHARD 49000 ANGERS FRANCE
10083830 393146188 @Company
@Persons
@UBO
@INPI
SOFIDOC SA
DoB: 325406700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 RUE DU CADUCEE 34000 MONTPELLIER FRANCE
10083831 393146188 @Company
@Persons
@UBO
@INPI
WELTZER Christian
DoB: 1943-07-07
PoB: 03310 03 VICHY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 BL DE L'EUROPE 54500 VANDOEUVRE LES NANCY FRANCE
10083832 393146188 @Company
@Persons
@UBO
@INPI
SOCIETE JURIDIQUE ET FISCALE DE L'EST
DoB: 370800575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
659 AVENUE PAUL MULLER 54600 VILLERS LES 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.