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 422517292 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10111737 422517292 @Company
@Persons
@UBO
@INPI
CONTAL François-Joseph Henri
DoB: 1971-10-25
PoB: POMPEY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Saint-Martin 54470 Mandres-aux-quatre tours FRANCE
10111738 422517292 @Company
@Persons
@UBO
@INPI
CHONE Tristan
DoB: 1990-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 le faubourg 54470 Mandres-aux-quatre tours FRANCE
10111739 422517292 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Paul Victor Joseph
DoB: 1965-04-07
PoB: TOUL (MM)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 54200 BOUVRON FRANCE
10111740 422517292 @Company
@Persons
@UBO
@INPI
GRIFFATON Gabriel
DoB: 1959-07-27
PoB: 54434 Praye FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Ferme de la Reine le Grand Etang 54470 Hamonville FRANCE
10111741 422517292 @Company
@Persons
@UBO
@INPI
LOUVIOT Jean-Paul-Marie Alfred
DoB: 1954-05-22
PoB: MENIL LA TOUR (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DE LA REINE 54200 MENIL LA TOUR FRANCE
10111742 422517292 @Company
@Persons
@UBO
@INPI
MATTE Jean, Michel
DoB: 1964-05-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B rue d'Alsace 54200 Royaumeix FRANCE
10111743 422517292 @Company
@Persons
@UBO
@INPI
NAUDE Stéphane
DoB: 1965-07-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Grande rue 54385 Avrainville FRANCE
10111744 422517292 @Company
@Persons
@UBO
@INPI
DUMONT Remy
DoB: 1965-02-12
PoB: 88031 Balléville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Charmotte 54200 Bouvron FRANCE
10111745 422517292 @Company
@Persons
@UBO
@INPI
VUILLAUME Pascal
DoB: 1968-08-03
PoB: 54528 Toul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Prairie 54200 Andilly 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.