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 403484256 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3009798 403484256 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hervé
DoB: 1960-08-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Haute 55190 Mauvages France
3009799 403484256 @Company
@Persons
@UBO
@INPI
LABAT BLOT Colette
DoB: 1944-12-07
PoB: 55327 Mauvages (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DU TACCO 54200 Lucey France
3009800 403484256 @Company
@Persons
@UBO
@INPI
LABAT BLOT Denise
DoB: 1946-10-13
PoB: 55322 Marson-sur-Barboure (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Haute 55190 Mauvages France
3009801 403484256 @Company
@Persons
@UBO
@INPI
LABAT RENARD Bernadette
DoB: 1949-12-19
PoB: 55322 Marson-sur-Barboure (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ST EMPIRE 54570 Laysaintremy France
3009802 403484256 @Company
@Persons
@UBO
@INPI
LABAT Marcel
DoB: 1951-11-30
PoB: 55327 Mauvages (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Haute 55190 Mauvages France
3009803 403484256 @Company
@Persons
@UBO
@INPI
LABAT Maurice
DoB: 1953-07-29
PoB: 55327 Mauvages (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L EGLISE 55290 Mandres-en-Barrois France
3009804 403484256 @Company
@Persons
@UBO
@INPI
LABAT Michel
DoB: 1956-03-04
PoB: 55327 Mauvages (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Haute 55190 Mauvages France
3009805 403484256 @Company
@Persons
@UBO
@INPI
LABAT Lucien
DoB: 1962-03-07
PoB: 55327 Mauvages (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Basse 55190 Mauvages France
3009806 403484256 @Company
@Persons
@UBO
@INPI
LABAT MARTHELOT Anne-Marie
DoB: 1944-04-23
PoB: 55322 Marson-sur-Barboure (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Arpents 55500 Ligny-en-Barrois France
3009807 403484256 @Company
@Persons
@UBO
@INPI
LABAT Michel
DoB: 1945-06-22
PoB: 55322 Marson-sur-Barboure (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Cépages 55000 Bar-le-Duc France
3009808 403484256 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55400 Abaucourt-Hautecourt France
3009809 403484256 @Company
@Persons
@UBO
@INPI
CHARPENTIER MOULUN Marie-Pierre
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55130 Bonnet France
3009810 403484256 @Company
@Persons
@UBO
@INPI
VAUTROT Patrick
DoB: 1959-07-30
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue VAUDÉMONT 55200 Commercy France
3009811 403484256 @Company
@Persons
@UBO
@INPI
VAUTROT FRICAUD Isabelle
DoB: 1967-10-20
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue HAUTE MALGRANGE 54180 Heillecourt 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.