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 435081492 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10520889 435081492 @Company
@Persons
@UBO
@INPI
PIERRE Patrick, Fernand
DoB: 1963-12-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Plain du Saut 88360 Rupt-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520890 435081492 @Company
@Persons
@UBO
@INPI
PIERRE Patrick, Fernand
DoB: 1963-12-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Plain du Saut 88360 Rupt-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520891 435081492 @Company
@Persons
@UBO
@INPI
LAGE Patrick, Alvan
DoB: 1954-08-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Mirecourt 54930 Diarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520892 435081492 @Company
@Persons
@UBO
@INPI
JOLY Francis
DoB: 1963-03-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 rue d'Arches 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520893 435081492 @Company
@Persons
@UBO
@INPI
CLAUDEL Mickael, André
DoB: 1976-10-13
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Croix de la Houbliviere 88120 Rochesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520894 435081492 @Company
@Persons
@UBO
@INPI
TOUSSAINT Yves
DoB: 1955-05-20
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Bouchot 88120 Rochesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520895 435081492 @Company
@Persons
@UBO
@INPI
FRASCHINI POIROT Laura, Marie, Sophie
DoB: 1982-10-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Grande rue 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520896 435081492 @Company
@Persons
@UBO
@INPI
FRANCOIS Jerome, Gabriel
DoB: 1974-07-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Retonchamp 88120 Gerbamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520897 435081492 @Company
@Persons
@UBO
@INPI
FELLMANN Jean, Louis, Armand
DoB: 1953-08-19
PoB: 88447 Saulxures-sur-Moselotte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B rue Maréchal de Lattre 88120 Vagney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520898 435081492 @Company
@Persons
@UBO
@INPI
VAXELAIRE POIROT Claudine, Marie, Thérèse
DoB: 1961-02-28
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 chemin du Breuil 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520899 435081492 @Company
@Persons
@UBO
@INPI
ARNOULD MOREL Marie, Line, Simone
DoB: 1966-08-17
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
682 rue de l'Envers de Bamont 88290 Saulxures-sur-Moselotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520900 435081492 @Company
@Persons
@UBO
@INPI
MOUGEL BENABARRE Francoise, Marie, Andrée
DoB: 1960-08-05
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Pré Noël 88120 Sapois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520901 435081492 @Company
@Persons
@UBO
@INPI
LEVEQUE BALY Philippe, René
DoB: 1968-03-14
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 route d'Alsace 88310 Ventron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520902 435081492 @Company
@Persons
@UBO
@INPI
MOUGEL Stéphane, Daniel
DoB: 1969-07-02
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B Grande rue 88160 Le Ménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520903 435081492 @Company
@Persons
@UBO
@INPI
PONCIN GEROME Nathalie, Maryse, Isabelle
DoB: 1967-11-07
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B le Rot du Sage 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520904 435081492 @Company
@Persons
@UBO
@INPI
GROSJEAN Romary
DoB: 1971-11-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Messe 88310 Ventron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520905 435081492 @Company
@Persons
@UBO
@INPI
BENABARRE Emilien
DoB: 1988-06-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 route de Sainte-Hélène 88600 Destord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520906 435081492 @Company
@Persons
@UBO
@INPI
PIERREL Emmanuel
DoB: 1970-05-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue du Rang Sénéchal 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520907 435081492 @Company
@Persons
@UBO
@INPI
GIGANT Gérard
DoB: 1968-11-21
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B route de l'Usine 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520908 435081492 @Company
@Persons
@UBO
@INPI
PIERRON Sylvain, Denis
DoB: 1971-06-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29B route de Pubas 88120 Basse-sur-le-Rupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520909 435081492 @Company
@Persons
@UBO
@INPI
NUSS David, Jacky
DoB: 1977-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Pellieu 54990 Xeuilley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520910 435081492 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean, Christophe
DoB: 1978-07-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 rue du Fort 88550 Pouxeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520911 435081492 @Company
@Persons
@UBO
@INPI
CLAUDEL Annette
DoB: 1960-04-10
PoB: 88037 Basse-sur-le-Rupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Perreuil 88510 Eloyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520912 435081492 @Company
@Persons
@UBO
@INPI
MARTIN GIGANT Martine, Christiane, Claude
DoB: 1957-01-26
PoB: 88486 Vagney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Moulin 88120 Vagney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520913 435081492 @Company
@Persons
@UBO
@INPI
PEDUZZI Johan
DoB: 1980-08-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Hêtres 88160 Le Ménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520914 435081492 @Company
@Persons
@UBO
@INPI
CLAUDE Bertrand, Alain, David
DoB: 1979-03-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Contrexard 88120 Basse-sur-le-Rupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520915 435081492 @Company
@Persons
@UBO
@INPI
FRANCOIS Raphael
DoB: 1976-07-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue du Canton 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520916 435081492 @Company
@Persons
@UBO
@INPI
D'HARREVILLE Dominique, René, Camille
DoB: 1960-09-26
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Retelere 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520917 435081492 @Company
@Persons
@UBO
@INPI
THIERY Jeremy
DoB: 1986-11-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34B rue de Remiremont 88380 Arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520918 435081492 @Company
@Persons
@UBO
@INPI
RICHARD MENTREL Isabelle, Marie, Francoise
DoB: 1965-10-08
PoB: 88109 Cleurie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route d'Amerey 88240 La chapelle-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520919 435081492 @Company
@Persons
@UBO
@INPI
CLAUDE Michel, Jean, Louis
DoB: 1953-03-29
PoB: 88442 Sapois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 route de Menaurupt 88120 Sapois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520920 435081492 @Company
@Persons
@UBO
@INPI
CLAUDEL FRANCOIS Michèle, Marie, Louise
DoB: 1953-04-14
PoB: 88391 Rochesson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route du Bouchot 88120 Gerbamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520921 435081492 @Company
@Persons
@UBO
@INPI
GERMAT CUSSENOT
DoB: 323753483
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12B chemin du Canal 88200 Remiremont 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.