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 424418952 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10129341 424418952 @Company
@Persons
@UBO
@INPI
STEIN VICAIRE Sylviane
DoB: 1956-07-04
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Daum 54280 Champenoux FRANCE
10129342 424418952 @Company
@Persons
@UBO
@INPI
STEIN VICAIRE Sylviane
DoB: 1956-07-04
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Daum 54280 Champenoux FRANCE
10129343 424418952 @Company
@Persons
@UBO
@INPI
LORFANFANT STEIN Yvonne
DoB: 1926-11-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue J.J. Rousseau 54130 Saint-Max FRANCE
10129344 424418952 @Company
@Persons
@UBO
@INPI
LORFANFANT William
DoB: 1944-09-19
PoB: 54339 Malzéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Soleil Levant 54280 Seichamps FRANCE
10129345 424418952 @Company
@Persons
@UBO
@INPI
LORFANFANT Christophe
DoB: 1967-11-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Roses 54300 Thiébauménil FRANCE
10129346 424418952 @Company
@Persons
@UBO
@INPI
LORFANFANT Stéphane
DoB: 1970-09-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Chardon Bleu 54425 Pulnoy FRANCE
10129347 424418952 @Company
@Persons
@UBO
@INPI
STEIN SPUHLER Michèle
DoB: 1950-09-16
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Trois Evêchés 54770 Laitre sous Amance FRANCE
10129348 424418952 @Company
@Persons
@UBO
@INPI
STEIN Jean, Pierre
DoB: 1952-05-27
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Colonel Fabien 54110 Varangéville FRANCE
10129349 424418952 @Company
@Persons
@UBO
@INPI
STEIN Jacques
DoB: 1955-04-30
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bois des Dames 54136 Bouxieres-aux-Dames FRANCE
10129350 424418952 @Company
@Persons
@UBO
@INPI
HENRY Alain
DoB: 1949-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Bosserville 54420 Saulxures-les-Nancy FRANCE
10129351 424418952 @Company
@Persons
@UBO
@INPI
STEIN JAMBEAU Francine
DoB: 1962-10-20
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacques Callot 54690 Lay-Saint-Christophe 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.