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 412271652 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10122450 412271652 @Company
@Persons
@UBO
@INPI
DE LA GLACIERE
DoB: 400978003
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
FERME DU MOULIN 54610 CLEMERY FRANCE
10122451 412271652 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND CONFIN
DoB: 343843504
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RTE DE SECOURT 54610 MAILLY SUR SEILLE FRANCE
10122452 412271652 @Company
@Persons
@UBO
@INPI
CUMA DE FACQ
DoB: 392550265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU COMMANDANT MONTLEBERT 54700 SAINTE GENEVIEVE FRANCE
10122453 412271652 @Company
@Persons
@UBO
@INPI
CUMA DE GREVE
DoB: 343594156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FERME DU MOULIN 54610 CLEMERY FRANCE
10122454 412271652 @Company
@Persons
@UBO
@INPI
CUMA DU BUZION
DoB: 388240616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE SAINT PIERRE 54610 MOREY FRANCE
10122455 412271652 @Company
@Persons
@UBO
@INPI
CUMA DE LA MAUCHERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE LA HALLE 54760 MONTENOY FRANCE
10122456 412271652 @Company
@Persons
@UBO
@INPI
CUMA DU GRAND BELLEAU
DoB: 407568401
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE SIVRY 54610 BELLEAU FRANCE
10122457 412271652 @Company
@Persons
@UBO
@INPI
CHOIRFER Michel Hubert
DoB: 1965-10-07
PoB: THEZEY SAINT MARTIN (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES JUIFS 54610 THEZEY SAINT MARTIN FRANCE
10122458 412271652 @Company
@Persons
@UBO
@INPI
TOUSSAINT FRANCOIS Francoise Noelle
DoB: 1945-12-20
PoB: THEZEY SAINT MARTIN (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 RUE DES LILAS 54610 CLEMERY FRANCE
10122459 412271652 @Company
@Persons
@UBO
@INPI
TOUSSAINT FRANCOIS Francoise Noelle
DoB: 1945-12-20
PoB: THEZEY SAINT MARTIN (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DES LILAS 54610 CLEMERY FRANCE
10122460 412271652 @Company
@Persons
@UBO
@INPI
MULLER Christian Henri Bernard
DoB: 1964-05-25
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE HAUTE 54700 MORVILLE SUR SEILLE FRANCE
10122461 412271652 @Company
@Persons
@UBO
@INPI
MULLER Christian Henri Bernard
DoB: 1964-05-25
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE HAUTE 54700 MORVILLE SUR SEILLE FRANCE
10122462 412271652 @Company
@Persons
@UBO
@INPI
DU SAUVIGNON
DoB: 381410521
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
4 rue Saint Martin 54610 THEZEY SAINT MARTIN FRANCE
10122463 412271652 @Company
@Persons
@UBO
@INPI
DU SAUVIGNON
DoB: 381410521
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Saint Martin 54610 THEZEY SAINT MARTIN 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.