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 428723480 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017536 428723480 @Company
@Persons
@UBO
@INPI
LEHMSTEDT Philippe Eugène
DoB: 1956-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 faubourg Vitry le Brûlé 51300 Vitry-le-François FRANCE
3768813 428723480 @Company
@Persons
@UBO
@INPI
MERAND Mathias Daniel André
DoB: 1974-06-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Cousances 55170 Cousances-les-Forges FRANCE
3768814 428723480 @Company
@Persons
@UBO
@INPI
MERAND Mathias Daniel André
DoB: 1974-06-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Cousances 55170 Cousances-les-Forges FRANCE
3768815 428723480 @Company
@Persons
@UBO
@INPI
JONCKHEERE Patrick
DoB: 1950-02-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la République 52130 Allichamps FRANCE
3768816 428723480 @Company
@Persons
@UBO
@INPI
BRUGERE Pierre-Marie
DoB: 1949-03-05
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chalet 51300 Heiltz-le-Hutier FRANCE
3768817 428723480 @Company
@Persons
@UBO
@INPI
GROSGURIN ENOCH Françoise Juanita Georgette
DoB: 1954-03-31
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Gal Maistre 52100 Saint-Dizier FRANCE
3768818 428723480 @Company
@Persons
@UBO
@INPI
ENOCH Gerard Yves Jean
DoB: 1953-05-15
PoB: 97411 Saint-Denis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Gal Maistre 52100 Saint-Dizier FRANCE
3768819 428723480 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Florian Patrice
DoB: 1953-02-06
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
3768820 428723480 @Company
@Persons
@UBO
@INPI
GARNIER Michel Joseph Alfred
DoB: 1941-09-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue François 1er 52100 Saint-Dizier FRANCE
3768821 428723480 @Company
@Persons
@UBO
@INPI
HERBER Michel Rêné Lyonnel
DoB: 1935-07-10
PoB: 51071 Bouchy-Saint-Genest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Lalande 52100 Saint-Dizier FRANCE
3768822 428723480 @Company
@Persons
@UBO
@INPI
LAHITETE Jean-Pierre Henri Joseph
DoB: 1955-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue François 1er 52100 Saint-Dizier FRANCE
3768823 428723480 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Serge Marie-Joseph
DoB: 1953-12-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 faubourg Léon Bourgeois 51300 Vitry-le-François FRANCE
3768824 428723480 @Company
@Persons
@UBO
@INPI
MARLIN Jacques
DoB: 1950-07-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue François 1er 52100 Saint-Dizier FRANCE
3768825 428723480 @Company
@Persons
@UBO
@INPI
ROCHON Jacques
DoB: 1945-01-25
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85bis rue de la république 52100 Saint-Dizier FRANCE
3768826 428723480 @Company
@Persons
@UBO
@INPI
SOULARD Jean-Marc Alain
DoB: 1951-01-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Vergy 52100 Saint-Dizier FRANCE
3768827 428723480 @Company
@Persons
@UBO
@INPI
WINANTS Dominique Jacques Luc Ghislain
DoB: 1961-01-22
PoB: Huy BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Gare 55170 Savonnières-en-Perthois FRANCE
3768828 428723480 @Company
@Persons
@UBO
@INPI
HUMBERT VESSELLE Brigitte
DoB: 1956-05-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Vandeuil 52100 Saint-Dizier FRANCE
3768829 428723480 @Company
@Persons
@UBO
@INPI
TRYHOEN François Paul Albert
DoB: 1962-08-11
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Vandeuil 52100 Saint-Dizier FRANCE
3768830 428723480 @Company
@Persons
@UBO
@INPI
TRAN VIET Tu
DoB: 1949-04-26
PoB: Hué VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Gambetta 52100 Saint-Dizier FRANCE
3768831 428723480 @Company
@Persons
@UBO
@INPI
OSSENA Daniel
DoB: 1943-05-06
PoB: 54533 Trieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Gare 52290 Eclaron Braucourt Sainte-Liviere FRANCE
3768832 428723480 @Company
@Persons
@UBO
@INPI
MARTIN Noël Albert
DoB: 1959-12-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95ter rue Denis Mougeot 52100 Bettancourt-la-Ferrée FRANCE
3768833 428723480 @Company
@Persons
@UBO
@INPI
MARCADELLA Eric
DoB: 1958-09-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de Sommelonne 52100 Chancenay FRANCE
3768834 428723480 @Company
@Persons
@UBO
@INPI
LIOTTA Pascal Jean-Sébastien
DoB: 1952-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue François 1er 52100 Saint-Dizier FRANCE
3768835 428723480 @Company
@Persons
@UBO
@INPI
LIMASSET Benjamin Gilles Lucien
DoB: 1957-05-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Président Carnot 52100 Saint-Dizier FRANCE
3768836 428723480 @Company
@Persons
@UBO
@INPI
LEHMSTEDT Philippe Eugène
DoB: 1956-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 faubourg Vitry le Brûlé 51300 Vitry-le-François FRANCE
3768837 428723480 @Company
@Persons
@UBO
@INPI
KRAUS René
DoB: 1952-04-11
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Colonel Raynal 52100 Saint-Dizier FRANCE
3768838 428723480 @Company
@Persons
@UBO
@INPI
HERMANT Daniel Pierre Germain
DoB: 1958-09-17
PoB: 62650 Pelves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue Robert Dehault 52100 Saint-Dizier FRANCE
3768839 428723480 @Company
@Persons
@UBO
@INPI
FORGEAT Jean-Paul François
DoB: 1946-07-04
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Benivalle 52100 Saint-Dizier FRANCE
3768840 428723480 @Company
@Persons
@UBO
@INPI
BIRDEN DEVILLE Dominique
DoB: 1953-06-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue des Tilleuls 55000 Bar-le-Duc FRANCE
3768841 428723480 @Company
@Persons
@UBO
@INPI
DUMANOIS Martine Andrée Angèle
DoB: 1950-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 place du Général de Gaulle 52100 Saint-Dizier FRANCE
3772921 428792360 @Company
@Persons
@UBO
@INPI
FINANSAL
DoB: 428723480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue François DCXCVI 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
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.