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 398906917 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3021149 398906917 @Company
@Persons
@UBO
@INPI
COLUSSI-PAGHIN Jean-Michel
DoB: 1949-11-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Nationale 55000 Brillon-en-Barrois France
3021150 398906917 @Company
@Persons
@UBO
@INPI
COLUSSI-PAGHIN Jean-Michel
DoB: 1949-11-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route Nationale 55000 Brillon-en-Barrois France
3021151 398906917 @Company
@Persons
@UBO
@INPI
CAPPELAERE Régis Emmanuel
DoB: 1963-03-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 GRANDE RUE 55000 Combles-en-Barrois France
3021152 398906917 @Company
@Persons
@UBO
@INPI
CAPPELAERE Thierry
DoB: 1960-10-01
PoB: 55010 Ancerville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Montant Prolongée 55000 Bar-le-Duc France
3021153 398906917 @Company
@Persons
@UBO
@INPI
FORTIN Alain
DoB: 1963-02-17
PoB: 75115 Paris 15 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE BREUIL 55210 Hattonvillesurlescôtes France
3021154 398906917 @Company
@Persons
@UBO
@INPI
GROSCOLAS Francis Pierre
DoB: 1955-05-14
PoB: Lérouville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Verdun 55000 Bar-le-Duc France
3021155 398906917 @Company
@Persons
@UBO
@INPI
JOLIOT Georges
DoB: 1945-01-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la République 55000 Bar-le-Duc France
3021156 398906917 @Company
@Persons
@UBO
@INPI
LEGATELOIS Christian
DoB: 1950-12-01
PoB: 50518 Saint-Martin-le-Bouillant (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU LAC 55300 Varnéville France
3021157 398906917 @Company
@Persons
@UBO
@INPI
MAYOT Claude Maurice Gabriel
DoB: 1949-03-08
PoB: Aubréville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Stanislas Havette 55120 Dombasle-en-Argonne France
3021158 398906917 @Company
@Persons
@UBO
@INPI
MAXANT Christophe Marie
DoB: 1968-09-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Domaine DE SAULCY 54130 Dommartemont France
3021159 398906917 @Company
@Persons
@UBO
@INPI
MENONVILLE Franck
DoB: 1972-10-03
PoB: Vitry le François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Lavincourt 55500 Stainville France
3021160 398906917 @Company
@Persons
@UBO
@INPI
PETITJEAN Patrice
DoB: 1957-07-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Fusillés 55100 Verdun France
3021161 398906917 @Company
@Persons
@UBO
@INPI
PLATINI Claude
DoB: 1952-10-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue André Maginot 55000 Bar-le-Duc France
3021162 398906917 @Company
@Persons
@UBO
@INPI
LHERITIER Jean-Paul
DoB: 1950-07-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DES VALS DES PRÉS 55190 Void-Vacon France
3021163 398906917 @Company
@Persons
@UBO
@INPI
PACAUD Christophe Edouard Gérard
DoB: 1967-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE HAN 55140 Champougny 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.