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 421109869 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10079513 421109869 @Company
@Persons
@UBO
@INPI
GRUBIN Dominique
DoB: 1956-01-08
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Verdun 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079514 421109869 @Company
@Persons
@UBO
@INPI
GRUBIN Dominique
DoB: 1956-01-08
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Verdun 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079515 421109869 @Company
@Persons
@UBO
@INPI
LINKENHELD Thierry
DoB: 1967-08-19
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Jeanne d'Arc 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079516 421109869 @Company
@Persons
@UBO
@INPI
LINKENHELD Cathy
DoB: 1972-07-13
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Poètes 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079517 421109869 @Company
@Persons
@UBO
@INPI
FAIRISE GENET Danielle
DoB: 1947-08-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jeanne d'Arc 54110 Sommerviller FRANCE yes
@Cadastre
@Geotag
10079518 421109869 @Company
@Persons
@UBO
@INPI
GENET Christophe
DoB: 1968-05-12
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement Chetry 54360 Vigneulles FRANCE yes
@Cadastre
@Geotag
10079519 421109869 @Company
@Persons
@UBO
@INPI
GENET Stéphane
DoB: 1973-02-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue le Château 57830 Saint-Georges FRANCE yes
@Cadastre
@Geotag
10079520 421109869 @Company
@Persons
@UBO
@INPI
GENET Franck
DoB: 1968-04-03
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de France 57830 Saint-Georges FRANCE yes
@Cadastre
@Geotag
10079521 421109869 @Company
@Persons
@UBO
@INPI
ROUCHEFF Alexandre
DoB: 1941-10-07
PoB: Anapa RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38Bis impasse de la Carte 54230 Chaligny FRANCE yes
@Cadastre
@Geotag
10079522 421109869 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Marie
DoB: 1944-10-05
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Alouettes 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079523 421109869 @Company
@Persons
@UBO
@INPI
WEBER Jean
DoB: 1950-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Lorraine 54110 Sommerviller FRANCE yes
@Cadastre
@Geotag
10079524 421109869 @Company
@Persons
@UBO
@INPI
SCHVARTZ Alain
DoB: 1952-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56Bis avenue Leomont 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079525 421109869 @Company
@Persons
@UBO
@INPI
ADRIANT Bernard
DoB: 1948-01-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Vosges 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079526 421109869 @Company
@Persons
@UBO
@INPI
BUFFARD Roger
DoB: 1930-06-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Leomont 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079527 421109869 @Company
@Persons
@UBO
@INPI
RAOULT Robert
DoB: 1939-05-22
PoB: 54241 Gugney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Vignoble 54360 Damelevières FRANCE yes
@Cadastre
@Geotag
10079528 421109869 @Company
@Persons
@UBO
@INPI
HOLDER Jean-Pierre
DoB: 1940-04-05
PoB: 54269 Hudiviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Paul Bert 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079529 421109869 @Company
@Persons
@UBO
@INPI
KLEIN Patrick
DoB: 1956-07-19
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Tivoli 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079530 421109869 @Company
@Persons
@UBO
@INPI
HOLDER Denis
DoB: 1963-08-16
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Sondage Botta 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10079531 421109869 @Company
@Persons
@UBO
@INPI
KUGLER Patrice
DoB: 1969-11-16
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Grande rue 54370 Arracourt FRANCE yes
@Cadastre
@Geotag
10079532 421109869 @Company
@Persons
@UBO
@INPI
MARCHAL Christian
DoB: 1957-12-27
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Rosières 54110 Dombasle-sur-Meurthe 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.