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 403878200 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10144744 403878200 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Paul
DoB: 1960-06-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18Bis rue Bellevue 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
10144745 403878200 @Company
@Persons
@UBO
@INPI
CHRETIEN Eric, André, Aimé
DoB: 1960-06-08
PoB: Guelma ALGERIE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
44 rue Baron Buquet 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10144746 403878200 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE - CAL
DoB: 775614837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE LA VOLOGNE 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10144747 403878200 @Company
@Persons
@UBO
@INPI
UNION INVIVO
DoB: 775690191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 avenue de la Grande Armée 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10144748 403878200 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE E MC 2
DoB: 775616626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55100 Bras sur Meuse FRANCE yes
@Cadastre
@Geotag
10144749 403878200 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES PRODUCTEURS DE BLE DE LA REGION DE DIEUZE MORHANGE
DoB: 779953942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue de la Gare 57340 Morhange FRANCE yes
@Cadastre
@Geotag
10144750 403878200 @Company
@Persons
@UBO
@INPI
LORRAINE CEREALES APPROVISIONNEMENT - LORCA
DoB: 775619059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57580 Lemud FRANCE yes
@Cadastre
@Geotag
10144751 403878200 @Company
@Persons
@UBO
@INPI
FNR REVICOOP FEDERATION NATIONALE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de la Sedaine 75538 Paris 11 FRANCE yes
@Cadastre
@Geotag
10144752 403878200 @Company
@Persons
@UBO
@INPI
EXCO LORAUDIT
DoB: 764800140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp Technopole de Nancy Brabois 54600 Villers-les-Nancy FRANCE 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.