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 402041891 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10506481 402041891 @Company
@Persons
@UBO
@INPI
JACQUOT STAPPIGLIA Denise, Eliane
DoB: 1947-06-27
PoB: 88447 Saulxures-sur-Moselotte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
286 rue des Saules 88290 Saulxures-sur-Moselotte FRANCE
10506482 402041891 @Company
@Persons
@UBO
@INPI
GROSDEMANGE Jean-Claude, Julien
DoB: 1949-04-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
364 route de l'Envers du Rupt de Bamont 88290 Saulxures-sur-Moselotte FRANCE
10506483 402041891 @Company
@Persons
@UBO
@INPI
DA SILVA Yohan
DoB: 1985-01-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 chemin de Planois 88120 Basse-sur-le-Rupt FRANCE
10506484 402041891 @Company
@Persons
@UBO
@INPI
GEHIN PETITDEMANGE Carole Renée Marie
DoB: 1965-06-26
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse du XATE 88290 Saulxures-sur-Moselotte FRANCE
10506485 402041891 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Jean-Paul
DoB: 1949-09-07
PoB: 88447 SAULXURES SUR MOSELOTTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 impasse des Charmilles 88290 Saulxures-sur-Moselotte FRANCE
10506486 402041891 @Company
@Persons
@UBO
@INPI
RUTH Michel Marie-Camille
DoB: 1940-09-03
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue LES TOURNELLES 88290 Saulxures-sur-Moselotte FRANCE
10506487 402041891 @Company
@Persons
@UBO
@INPI
DEFER Hilda, Sylvie
DoB: 1981-02-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 impasse de la Quarelle 88290 Saulxures-sur-Moselotte FRANCE
10506488 402041891 @Company
@Persons
@UBO
@INPI
LORDIER Guy
DoB: 1945-07-21
PoB: 88447 Saulxures-sur-Moselotte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Jules Méline 88290 Saulxures-sur-Moselotte FRANCE
10506489 402041891 @Company
@Persons
@UBO
@INPI
NETO Amandio
DoB: 1966-06-15
PoB: Sanfains-de-Ferreira Pacos de Ferreira PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
237 rue des Ecureuils 88290 Saulxures-sur-Moselotte FRANCE
10506490 402041891 @Company
@Persons
@UBO
@INPI
ABEL Fabrice, Louis, Paul
DoB: 1980-06-21
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 allée de la Charme 88290 Saulxures-sur-Moselotte FRANCE
10506491 402041891 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-Pierre, François, Blaise
DoB: 1943-02-03
PoB: 88442 Sapois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
277 rue Coteaux de la Rouhelle 88290 Saulxures-sur-Moselotte FRANCE
10506492 402041891 @Company
@Persons
@UBO
@INPI
JACOB Nicolas, Louis, Alexandre
DoB: 1979-07-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Passage des Promenades 88120 Vagney FRANCE
15414839 402041891 @Company
@Persons
@UBO
@INPI
VAXELAIRE Hervé
DoB: 1976-06-30
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route Envers des Graviers 88290 Saulxures-sur-Moselotte FRANCE
15414840 402041891 @Company
@Persons
@UBO
@INPI
GROSDEMANGE Jean-Claude, Julien
DoB: 1949-04-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
364 Route de l'Envers du Rupt de Bamont 88290 Saulxures-sur-Moselotte FRANCE
15414841 402041891 @Company
@Persons
@UBO
@INPI
DA SILVA Yohan
DoB: 1985-01-11
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 Chemin de Planois 88120 Basse-sur-le-Rupt FRANCE
15414842 402041891 @Company
@Persons
@UBO
@INPI
JACQUOT STAPPIGLIA Denise, Eliane
DoB: 1947-06-27
PoB: 88447 Saulxures-sur-Moselotte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
286 Rue des Saules 88290 Saulxures-sur-Moselotte FRANCE
15414843 402041891 @Company
@Persons
@UBO
@INPI
FRANCOIS Alain Jean-Paul
DoB: 1949-09-07
PoB: 88447 Saulxures sur Moselotte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Impasse des Charmilles 88290 Saulxures-sur-Moselotte FRANCE
15414844 402041891 @Company
@Persons
@UBO
@INPI
ABEL Fabrice, Louis, Paul
DoB: 1980-06-21
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Allée de la Charme 88290 Saulxures-sur-Moselotte FRANCE
15414845 402041891 @Company
@Persons
@UBO
@INPI
MEYER Eric, André
DoB: 1966-02-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Avenue Jules Ferry 88290 Saulxures-sur-Moselotte FRANCE
15414846 402041891 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Paul
DoB: 1952-01-22
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
294 Rue Jeanne d'Arc 88290 Saulxures-sur-Moselotte FRANCE
15414847 402041891 @Company
@Persons
@UBO
@INPI
CLAUDE Rémi, Jean, Christian
DoB: 1971-04-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
263 Rue du 3ème Et 7ème Rta 88290 Saulxures-sur-Moselotte FRANCE
15414848 402041891 @Company
@Persons
@UBO
@INPI
RUBRECHT DESILVESTRE Mylène, Françoise, Pascale
DoB: 1967-06-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue des Tayeux 88290 Saulxures-sur-Moselotte FRANCE
15414849 402041891 @Company
@Persons
@UBO
@INPI
REZAG DIDIER Laura, Christiane
DoB: 1987-09-09
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Rue des Vergers 88290 Saulxures-sur-Moselotte FRANCE
15414850 402041891 @Company
@Persons
@UBO
@INPI
MASSON RODRIGUES Laetitia, Suzanne
DoB: 1979-03-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
406 Avenue Jules Ferry 88290 Saulxures-sur-Moselotte 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.