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 399900349 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82840 399900349 @Company
@Persons
@UBO
@INPI
MARIE Clément François Dominique
DoB: 1981-12-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin DES OIES 55300 Seuzey France
82841 399900349 @Company
@Persons
@UBO
@INPI
MARTIN Mickaël
DoB: 1985-07-29
PoB: 55122 Commercy (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 ter Rue des Tilleuls 55300 Les Paroches France
82842 399900349 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1976-03-11
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Rue Du 150e Régiment d'Infanterie 55300 Chauvoncourt France
82843 399900349 @Company
@Persons
@UBO
@INPI
JOSSELIN Hervé
DoB: 1974-11-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Chemin De la Haie Gant 55300 Bouquemont France
82844 399900349 @Company
@Persons
@UBO
@INPI
DECHEPPE Alexis Pierre Jean
DoB: 1981-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Route De Seuzey Moulin de Domremy 55300 Lacroix-sur-Meuse France
82845 399900349 @Company
@Persons
@UBO
@INPI
OUDINOT Sébastien
DoB: 1979-12-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30 Rue De Sénarmont 55300 Saint-Mihiel France
3030313 399900349 @Company
@Persons
@UBO
@INPI
MARIE Clément François Dominique
DoB: 1981-12-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin DES OIES 55300 Seuzey France
3030314 399900349 @Company
@Persons
@UBO
@INPI
CHARLE Remi
DoB: 1958-09-28
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
55300 Ambly France
3030315 399900349 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1976-03-11
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Rue Du 150e Régiment d'Infanterie 55300 Chauvoncourt France
3030316 399900349 @Company
@Persons
@UBO
@INPI
JOSSELIN Hervé
DoB: 1974-11-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Chemin De la Haie Gant 55300 Bouquemont France
3030317 399900349 @Company
@Persons
@UBO
@INPI
DECHEPPE Alexis Pierre Jean
DoB: 1981-07-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Vieux Moulin 55300 Seuzey France
3030318 399900349 @Company
@Persons
@UBO
@INPI
OUDINOT Sébastien
DoB: 1979-12-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30 Rue De Sénarmont 55300 Saint-Mihiel 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.