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 433388790 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260917 381477181 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de Ranfaing 88200 Saint-Nabord France
260918 381477181 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA de Ranfaing 88200 Saint-Nabord France
1685573 381477181 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de Ranfaing 88200 Saint-Nabord France
1685574 381477181 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA de Ranfaing 88200 Saint-Nabord France
10083344 824860019 @Company
@Persons
@UBO
@INPI
CFGS AUDIT
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA du Ranfaing 88200 Saint-Nabord FRANCE
10083565 824835854 @Company
@Persons
@UBO
@INPI
CFGS AUDIT
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA du Ranfaing 88200 Saint-Nabord FRANCE
10083696 824383111 @Company
@Persons
@UBO
@INPI
CABINET CFGS AUDIT
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA de Ranfaing 88200 Saint-Nabord FRANCE
10501532 433388790 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 HANNONVILLE SOUS LES COTES 55 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
340 rue de Bourmont 88470 Nompatelize FRANCE
10501533 433388790 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 HANNONVILLE SOUS LES COTES 55 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
340 rue de Bourmont 88470 Nompatelize FRANCE
10501534 433388790 @Company
@Persons
@UBO
@INPI
AUBERT Laurent Claude Michel
DoB: 1953-01-23
PoB: 88037 BASSE SUR LE RUPT 88 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 ROUTE DES PERCHES 88120 BASSE SUR LE RUPT FRANCE
10501535 433388790 @Company
@Persons
@UBO
@INPI
AUBERT Laurent Claude Michel
DoB: 1953-01-23
PoB: 88037 BASSE SUR LE RUPT 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 ROUTE DES PERCHES 88120 BASSE SUR LE RUPT FRANCE
10501536 433388790 @Company
@Persons
@UBO
@INPI
CHIPOT FRERE Anne-Christine
DoB: 1963-04-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1010 route de Saint-Romary 88200 Saint-Etienne-les-Remiremont FRANCE
10501537 433388790 @Company
@Persons
@UBO
@INPI
CHIPOT FRERE Anne-Christine
DoB: 1963-04-12
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1010 route de Saint-Romary 88200 Saint-Etienne-les-Remiremont FRANCE
10501538 433388790 @Company
@Persons
@UBO
@INPI
VOIRIN Thierry
DoB: 1969-11-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Maréchal Joffre 88000 Epinal FRANCE
10501539 433388790 @Company
@Persons
@UBO
@INPI
VOIRIN Thierry
DoB: 1969-11-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Maréchal Joffre 88000 Epinal FRANCE
10501540 433388790 @Company
@Persons
@UBO
@INPI
PERRIN Roger Marie-Paul
DoB: 1952-12-08
PoB: 88037 BASSE SUR LE RUPT 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DU PETIT CHAPERON 88000 EPINAL FRANCE
10501541 433388790 @Company
@Persons
@UBO
@INPI
GUIMBERT Michel Jacques
DoB: 1951-12-17
PoB: 88383 REMIREMONT 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 RUE DE SEUX 88200 ST ETIENNE LES REMIREMONT FRANCE
10501542 433388790 @Company
@Persons
@UBO
@INPI
HONORE Yves
DoB: 1959-01-29
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Tabellions centre d'activités Sud 5103 BRIANCON FRANCE
10501543 433388790 @Company
@Persons
@UBO
@INPI
REYNIER Gilles
DoB: 1957-01-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Paris 6000 Nice FRANCE
10515786 428205231 @Company
@Persons
@UBO
@INPI
C F G S
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA Ranfaing 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016902 313589624 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Ranfaing Saint-Nabord BP 50048 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
14828455 303708432 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Rainfaing 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
14899404 303708432 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Rainfaing 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
15090594 303708432 @Company
@Persons
@UBO
@INPI
CFGS
DoB: 433388790
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Rainfaing 88200 Saint-Nabord FRANCE 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.