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 424426369 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10498530 424426369 @Company
@Persons
@UBO
@INPI
VAXELAIRE Dominique Marie Camille
DoB: 1952-09-04
PoB: CORNIMONT
P.Physique
Quality: Président
@OCCRP Alef
@WC
GERBAMONT 88120 VAGNEY FRANCE
10498531 424426369 @Company
@Persons
@UBO
@INPI
AUBRIAT Pascal Andre
DoB: 1964-09-10
PoB: CORNIMONT
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
40 RUE DE URBAINROCHE 88120 ROCHESSON FRANCE
10498532 424426369 @Company
@Persons
@UBO
@INPI
FRENOT Dominique Marcel
DoB: 1964-09-05
PoB: REMIREMONT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 CD 34 TROUGEMONT 88120 VAGNEY FRANCE
10498533 424426369 @Company
@Persons
@UBO
@INPI
GERARD Jean-Blaise Pierre
DoB: 1960-03-31
PoB: GERARDMER (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 CHE. QUATRE SOUS 88120 ROCHESSON FRANCE
10498534 424426369 @Company
@Persons
@UBO
@INPI
GRANDEMANGE Bernard Louis
DoB: 1952-11-03
PoB: BASSE SUR LE RUPT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CHE. DE LA PIQUANTE PIERRE 88120 BASSE SUR LE RUPT FRANCE
10498535 424426369 @Company
@Persons
@UBO
@INPI
GEHIN Francois Del Joseph
DoB: 1959-02-16
PoB: REMIREMONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CHE. DU DROIT 88120 GERBAMONT FRANCE
10498536 424426369 @Company
@Persons
@UBO
@INPI
GRANDEMANGE Pierre Marie Hubert
DoB: 1949-11-10
PoB: SAPOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PLANESSE 88120 SAPOIS FRANCE
10498537 424426369 @Company
@Persons
@UBO
@INPI
GIGANT Vincent Marie Hubert
DoB: 1969-01-02
PoB: VAGNEY (88)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 RTE DE LIMONT 88120 VAGNEY 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.