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 399365832 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10153401 399365832 @Company
@Persons
@UBO
@INPI
NOEL Claude Robert Marie
DoB: 1948-11-05
PoB: JARNY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JEANNE D'ARC 54110 SOMMERVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153402 399365832 @Company
@Persons
@UBO
@INPI
NOEL Claude Robert Marie
DoB: 1948-11-05
PoB: JARNY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEANNE D'ARC 54110 SOMMERVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153403 399365832 @Company
@Persons
@UBO
@INPI
HERTERT Marc
DoB: 1956-01-20
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE VERSIGNY 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153404 399365832 @Company
@Persons
@UBO
@INPI
HERTERT Marc
DoB: 1956-01-20
PoB: METZ (MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VERSIGNY 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153405 399365832 @Company
@Persons
@UBO
@INPI
FILOR AVOCATS
DoB: 370800575
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153406 399365832 @Company
@Persons
@UBO
@INPI
FILOR AVOCATS
DoB: 370800575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
659 avenue Paul Muller 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153407 399365832 @Company
@Persons
@UBO
@INPI
COQUERON BARDELLI Paulette
DoB: 1946-06-22
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23BIS RUE DE LA FOUCOTTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153408 399365832 @Company
@Persons
@UBO
@INPI
GOBIN Alain
DoB: 1948-08-05
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70BIS RUE SAINT BERNARD 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153409 399365832 @Company
@Persons
@UBO
@INPI
FERRANTINI GUERBERT Nicole
DoB: 1955-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 IMPASSE DE LA MAIRIE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153410 399365832 @Company
@Persons
@UBO
@INPI
GUTTON Renaud
DoB: 1940-08-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE MEDREVILLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153411 399365832 @Company
@Persons
@UBO
@INPI
REMY REMY-RAMBOURG Claire
DoB: 1964-12-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ALLEE D'AQUITAINE 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153412 399365832 @Company
@Persons
@UBO
@INPI
FILLIATRE Eric
DoB: 1965-10-22
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DE LA GARENNE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153413 399365832 @Company
@Persons
@UBO
@INPI
JANDZINSKI Valérie
DoB: 1968-12-14
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU CHATEAU 57590 JALLAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153414 399365832 @Company
@Persons
@UBO
@INPI
LOQUET Vincent
DoB: 1969-11-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 CHEMIN DE VOIVRE 54690 EULMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153415 399365832 @Company
@Persons
@UBO
@INPI
BRANCALEONI Franck
DoB: 1959-07-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Charles V 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153416 399365832 @Company
@Persons
@UBO
@INPI
FERRY FERRY-BOUILLON Sophie
DoB: 1972-05-17
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Toul 55200 Vertuzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153417 399365832 @Company
@Persons
@UBO
@INPI
KOPP Jean-Emmanuel
DoB: 1965-10-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56A rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153418 399365832 @Company
@Persons
@UBO
@INPI
REMY Jean-François
DoB: 1979-01-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Tiercelins 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153419 399365832 @Company
@Persons
@UBO
@INPI
SEGAUD Eric
DoB: 1964-02-17
PoB: 68338 Turckheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Ernest Renan 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153420 399365832 @Company
@Persons
@UBO
@INPI
BARDELLI GODFROID Valérie
DoB: 1968-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Mareindeux Monthey en Suisse 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153421 399365832 @Company
@Persons
@UBO
@INPI
BARDELLI Cecile
DoB: 1975-03-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Jules Ferry 84000 Avignon 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.