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 418114526 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10153344 418114526 @Company
@Persons
@UBO
@INPI
POISSON Francoise Adrienne
DoB: 1947-11-26
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE
10153345 418114526 @Company
@Persons
@UBO
@INPI
POISSON Francoise Adrienne
DoB: 1947-11-26
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE
10153346 418114526 @Company
@Persons
@UBO
@INPI
POISSON HELLE Jacqueline
DoB: 1942-08-27
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3183 RUE ROBERT - QUEBEC SOREL TRACY - J3PSN3 (CANADA) 0 FRANCE
10153347 418114526 @Company
@Persons
@UBO
@INPI
HELLE Pascaline
DoB: 1971-09-14
PoB: TISDALE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 PRINCIPALE P-QUEBEC JOH1B0 LA PRESENTATION - CANADA 0 FRANCE
10153348 418114526 @Company
@Persons
@UBO
@INPI
POISSON Claudine
DoB: 1946-09-27
PoB: 88100 LA NEUVEVILLE LES RAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE LES NANCY FRANCE
10153349 418114526 @Company
@Persons
@UBO
@INPI
POISSON Liliane
DoB: 1953-07-04
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU CHARMOIS 54500 VANDOEUVRE LES NANCY FRANCE
10153350 418114526 @Company
@Persons
@UBO
@INPI
LUKASIEWIEZ Roman
DoB: 1983-04-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU CHARMOIS 54500 VANDOEUVRE LES NANCY FRANCE
10153351 418114526 @Company
@Persons
@UBO
@INPI
LUKASIEWIEZ Anna
DoB: 1986-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU CHARMOIS 54500 VANDOEUVRE LES NANCY FRANCE
10153352 418114526 @Company
@Persons
@UBO
@INPI
MATTEONI Lara
DoB: 1985-05-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE
10153353 418114526 @Company
@Persons
@UBO
@INPI
MATTEONI Livia
DoB: 1990-05-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES COTTAGES 54600 VILLERS LES NANCY FRANCE
10153354 418114526 @Company
@Persons
@UBO
@INPI
PSZONAK Youri
DoB: 1973-07-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DU MARECHAL JOFFRE 13300 SALON DE PROVENCE FRANCE
10153355 418114526 @Company
@Persons
@UBO
@INPI
POISSON Lola
DoB: 1997-03-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DE MON DESERT 54000 NANCY FRANCE
10153356 418114526 @Company
@Persons
@UBO
@INPI
POISSON Max
DoB: 1999-05-05
PoB: GUATE GUATEMALA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DE MON DESERT 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.