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 423380153 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10088738 423380153 @Company
@Persons
@UBO
@INPI
MATTE Jean-Michel
DoB: 1964-05-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10bis rue d'Alsace 54200 Royaumeix FRANCE
10088739 423380153 @Company
@Persons
@UBO
@INPI
NICOLAS NOIROT Claudine Denise
DoB: 1946-09-05
PoB: CLEMERY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54610 CLEMERY FRANCE
10088740 423380153 @Company
@Persons
@UBO
@INPI
CHONE BRIER Blandine Maire-Madeleine
DoB: 1960-02-06
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE PREYS 54610 EPLY FRANCE
10088741 423380153 @Company
@Persons
@UBO
@INPI
NICOLAS NOIROT Claudie
DoB: 1946-09-05
PoB: 54131 Clémery FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme du Moulin 54610 Clémery FRANCE
10088742 423380153 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre Marie François
DoB: 1952-09-18
PoB: BEAUBERY (SAONE ET LOIRE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
10088743 423380153 @Company
@Persons
@UBO
@INPI
BABEL SCHWARTZ Anne-Marie-Marcelle
DoB: 1947-09-04
PoB: REHAUPAL (VOSGES)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 GRANDE RUE 54760 ARMAUCOURT FRANCE
10088744 423380153 @Company
@Persons
@UBO
@INPI
MASSON Nicolas
DoB: 1978-05-17
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 rue Bexot 54760 Faulx FRANCE
10088745 423380153 @Company
@Persons
@UBO
@INPI
LYCEE MATHIEU DE DOMBASLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE PIXERECOURT 54220 PIXERECOURT FRANCE
10088746 423380153 @Company
@Persons
@UBO
@INPI
GAEC DE LA GLACIERE
DoB: 400978003
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DU MOULIN 54610 CLEMERY FRANCE
10088747 423380153 @Company
@Persons
@UBO
@INPI
VAUTRIN André
DoB: 1962-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grande rue 54360 Vigneulles FRANCE
10088748 423380153 @Company
@Persons
@UBO
@INPI
MASSON Nicolas
DoB: 1978-05-17
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Bexot 54760 Faulx FRANCE
10088749 423380153 @Company
@Persons
@UBO
@INPI
EARL DE LA RUMONT
DoB: 315932483
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 route de Bratte 54760 Faulx FRANCE
10088750 423380153 @Company
@Persons
@UBO
@INPI
EARL DE LA SOULEUVRE
DoB: 344406913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme de la Souleuvre 54700 Vilcey-sur-Trey 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.