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 419467766 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10154617 419467766 @Company
@Persons
@UBO
@INPI
ASSAYAG THANRY Pascale
DoB: 1955-02-19
PoB: CREUTZWALD (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Palissot 54000 Nancy FRANCE
10154618 419467766 @Company
@Persons
@UBO
@INPI
ASSAYAG THANRY Pascale
DoB: 1955-02-19
PoB: CREUTZWALD (MOSELLE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Palissot 54000 Nancy FRANCE
10154619 419467766 @Company
@Persons
@UBO
@INPI
PETITDIDIER DESCHAMPS Laurence
DoB: 1966-02-12
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fourasses 54250 Champigneulles FRANCE
10154620 419467766 @Company
@Persons
@UBO
@INPI
PETITDIDIER DESCHAMPS Laurence
DoB: 1966-02-12
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fourasses 54250 Champigneulles FRANCE
10154621 419467766 @Company
@Persons
@UBO
@INPI
MINOT PEPIN Laurence
DoB: 1959-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Armée Patton 54000 Nancy FRANCE
10154622 419467766 @Company
@Persons
@UBO
@INPI
MINOT PEPIN Laurence
DoB: 1959-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Armée Patton 54000 Nancy FRANCE
10154623 419467766 @Company
@Persons
@UBO
@INPI
DONTENWILL GEBHARD Françoise
DoB: 1964-06-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 54610 Sivry FRANCE
10154624 419467766 @Company
@Persons
@UBO
@INPI
DONTENWILL GEBHARD Françoise
DoB: 1964-06-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Grande Rue 54610 Sivry FRANCE
10154625 419467766 @Company
@Persons
@UBO
@INPI
ESKINAZI PICARD Karine
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sainte-Geneviève 54130 Dommartemont FRANCE
10154626 419467766 @Company
@Persons
@UBO
@INPI
ESKINAZI PICARD Karine
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Geneviève 54130 Dommartemont FRANCE
10154627 419467766 @Company
@Persons
@UBO
@INPI
GUILLOTEL SUDRE Nathalie
DoB: 1964-09-18
PoB: 35024 Betton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la République 54520 Laxou FRANCE
10154628 419467766 @Company
@Persons
@UBO
@INPI
GUILLOTEL SUDRE Nathalie
DoB: 1964-09-18
PoB: 35024 Betton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la République 54520 Laxou FRANCE
10154629 419467766 @Company
@Persons
@UBO
@INPI
PASCOUAU Samantha
DoB: 1975-12-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos du Lac 54250 Champigneulles FRANCE
10154630 419467766 @Company
@Persons
@UBO
@INPI
PASCOUAU Samantha
DoB: 1975-12-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos du Lac 54250 Champigneulles FRANCE
13541862 419467766 @Company
@Persons
@UBO
@INPI
PETITDIDIER DESCHAMPS Laurence
DoB: 1966-02-12
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fourasses 54250 Champigneulles FRANCE
13541863 419467766 @Company
@Persons
@UBO
@INPI
PETITDIDIER DESCHAMPS Laurence
DoB: 1966-02-12
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fourasses 54250 Champigneulles FRANCE
13541864 419467766 @Company
@Persons
@UBO
@INPI
MINOT PEPIN Laurence
DoB: 1959-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Armée Patton 54000 Nancy FRANCE
13541865 419467766 @Company
@Persons
@UBO
@INPI
MINOT PEPIN Laurence
DoB: 1959-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Armée Patton 54000 Nancy FRANCE
13541866 419467766 @Company
@Persons
@UBO
@INPI
DONTENWILL GEBHARD Françoise
DoB: 1964-06-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 54610 Sivry FRANCE
13541867 419467766 @Company
@Persons
@UBO
@INPI
DONTENWILL GEBHARD Françoise
DoB: 1964-06-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Grande Rue 54610 Sivry FRANCE
13541868 419467766 @Company
@Persons
@UBO
@INPI
ESKINAZI PICARD Karine
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sainte-Geneviève 54130 Dommartemont FRANCE
13541869 419467766 @Company
@Persons
@UBO
@INPI
ESKINAZI PICARD Karine
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Geneviève 54130 Dommartemont FRANCE
13541870 419467766 @Company
@Persons
@UBO
@INPI
GUILLOTEL SUDRE Nathalie
DoB: 1964-09-18
PoB: 35024 Betton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la République 54520 Laxou FRANCE
13541871 419467766 @Company
@Persons
@UBO
@INPI
GUILLOTEL SUDRE Nathalie
DoB: 1964-09-18
PoB: 35024 Betton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la République 54520 Laxou FRANCE
13541872 419467766 @Company
@Persons
@UBO
@INPI
PASCOUAU Samantha
DoB: 1975-12-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos du Lac 54250 Champigneulles FRANCE
13541873 419467766 @Company
@Persons
@UBO
@INPI
PASCOUAU Samantha
DoB: 1975-12-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos du Lac 54250 Champigneulles FRANCE
13541874 419467766 @Company
@Persons
@UBO
@INPI
COEUGNIET GOEHRINGER Florence, Marie, Fabienne
DoB: 1981-09-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roland Claude 54000 Nancy FRANCE
13541875 419467766 @Company
@Persons
@UBO
@INPI
COEUGNIET GOEHRINGER Florence, Marie, Fabienne
DoB: 1981-09-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Roland Claude 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.