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 403400435 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6894180 499984458 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE
6894181 499984458 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE
6894184 499984458 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Terrasse de la Pépinière 54000 Nancy FRANCE
7477246 529617508 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE
10083737 419901574 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 tsse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10092263 488005034 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10092264 488005034 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10099977 403400435 @Company
@Persons
@UBO
@INPI
ROUSSELOT Jacques Fernand
DoB: 1949-12-06
PoB: PONT SAINT VINCENT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis chemin du Coteau 54850 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099978 403400435 @Company
@Persons
@UBO
@INPI
ROUSSELOT Jacques Fernand
DoB: 1949-12-06
PoB: PONT SAINT VINCENT (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1Bis chemin du Coteau 54850 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099979 403400435 @Company
@Persons
@UBO
@INPI
ROUSSELOT Benoit
DoB: 1973-05-01
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Carmes Bt C - 1° Etage 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107042 808192538 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137497 424408102 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 terrasse de la Pépinière 54000 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137498 424408102 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 terrasse de la Pépinière 54000 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141499 818865222 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141500 818865222 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143083 807849401 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Terrasse de la Pépinière 54000 Nancy FRANCE
10143293 494896145 @Company
@Persons
@UBO
@INPI
SC SAINT LOUIS
DoB: 403400435
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 terrasse de la Pépinière 54000 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.