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 434102497 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3010903 478614399 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3011911 480099803 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012975 479497034 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3013742 434102497 @Company
@Persons
@UBO
@INPI
MAXIMO EXPANSION
DoB: 379838022
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
3013743 434102497 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
3013744 434102497 @Company
@Persons
@UBO
@INPI
LARDENET LASSERRE Marie-Anne Claude Mathilde
DoB: 1953-07-26
PoB: 55500 Spincourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Châtel 55100 Verdun France
3013745 434102497 @Company
@Persons
@UBO
@INPI
EXCO LORAUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Square DE LIÈGE - TOUR MONTET OCTROI 54500 Vandœuvre-lès-Nancy France
3013746 434102497 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB: 1954-01-18
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Square DE LIÈGE - VANDOEUVRE LÈS NANCY 54500 Vandœuvre-lès-Nancy France
3015309 478614456 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France
3017510 477982334 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3017930 479497182 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3020065 448213744 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023547 478698467 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024610 478698418 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3028872 443496856 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3029113 479496911 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue PIERRE GOUBET - ESPACE JARDIN FONTAINE 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
14647271 442660288 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France
14647272 442660288 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse France
16156538 818713968 @Company
@Persons
@UBO
@INPI
NAZCA
DoB: 434102497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse 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.