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 438976102 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592299 438976102 @Company
@Persons
@UBO
@INPI
FONCIERES ET TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
592300 438976102 @Company
@Persons
@UBO
@INPI
LAHLOU EL OUTTASSI Victor
DoB: 1992-03-21
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Dautancourt 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
592301 438976102 @Company
@Persons
@UBO
@INPI
LAHLOU EL OUTTASSI Rémi
DoB: 1994-08-31
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue de Paris 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
592302 438976102 @Company
@Persons
@UBO
@INPI
FARINEZ Elodie
DoB: 1987-04-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Curtil Buisson 90200 Rougegoutte FRANCE yes
@Cadastre
@Geotag
592303 438976102 @Company
@Persons
@UBO
@INPI
OTTER Jean-Claude
DoB: 1950-01-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE JOLIMONT 54220 MALZEVILLE FRANCE yes
@Cadastre
@Geotag
592304 438976102 @Company
@Persons
@UBO
@INPI
BODART Benoit
DoB: 1965-09-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE JARD 54200 TOUL FRANCE yes
@Cadastre
@Geotag
592305 438976102 @Company
@Persons
@UBO
@INPI
BRUART Pierre
DoB: 1963-05-20
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 clos du Haut de Chèvre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
592306 438976102 @Company
@Persons
@UBO
@INPI
GILSON Jean-Marc
DoB: 1956-12-11
PoB: DOMMARY-BARONCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE FONTENOY 54510 ART SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
592307 438976102 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
592308 438976102 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1952-03-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
612 RUE DE DARNEY 88390 CHAUMOUSEY FRANCE yes
@Cadastre
@Geotag
592309 438976102 @Company
@Persons
@UBO
@INPI
OLRY Gérard
DoB: 1952-01-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 chemin du Payssierou 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
592310 438976102 @Company
@Persons
@UBO
@INPI
GILSON NAILLON Marie-Hélène
DoB: 1969-01-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE JULES FERRY 54135 MEXY FRANCE yes
@Cadastre
@Geotag
592311 438976102 @Company
@Persons
@UBO
@INPI
KESTELOOT LAHLOU Frédérique
DoB: 1957-06-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse des Bambous 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
592312 438976102 @Company
@Persons
@UBO
@INPI
FARINEZ Pascal
DoB: 1959-05-04
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE HAROL 88390 DOMMARTIN AUX BOIS FRANCE yes
@Cadastre
@Geotag
592313 438976102 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Louis
DoB: 1963-01-06
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Awa 55200 COMMERCY FRANCE yes
@Cadastre
@Geotag
592314 438976102 @Company
@Persons
@UBO
@INPI
TRAGESCO
DoB: 450247762
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Glacis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10153824 438976102 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10153825 438976102 @Company
@Persons
@UBO
@INPI
FARINEZ Elodie
DoB: 1987-04-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Curtil Buisson 90200 Rougegoutte FRANCE yes
@Cadastre
@Geotag
10153826 438976102 @Company
@Persons
@UBO
@INPI
OTTER Jean-Claude
DoB: 1950-01-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JOLIMONT 54220 MALZEVILLE FRANCE yes
@Cadastre
@Geotag
10153827 438976102 @Company
@Persons
@UBO
@INPI
BODART Benoit
DoB: 1965-09-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE JARD 54200 TOUL FRANCE yes
@Cadastre
@Geotag
10153828 438976102 @Company
@Persons
@UBO
@INPI
BRUART Pierre
DoB: 1963-05-20
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 clos du Haut de Chèvre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10153829 438976102 @Company
@Persons
@UBO
@INPI
GILSON Jean-Marc
DoB: 1956-12-11
PoB: DOMMARY-BARONCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE FONTENOY 54510 ART SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10153830 438976102 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
110 montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
10153831 438976102 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1952-03-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 RUE DE DARNEY 88390 CHAUMOUSEY FRANCE yes
@Cadastre
@Geotag
10153832 438976102 @Company
@Persons
@UBO
@INPI
OLRY Gérard
DoB: 1952-01-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 chemin du Payssierou 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
10153833 438976102 @Company
@Persons
@UBO
@INPI
GILSON NAILLON Marie-Hélène
DoB: 1969-01-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JULES FERRY 54135 MEXY FRANCE yes
@Cadastre
@Geotag
10153834 438976102 @Company
@Persons
@UBO
@INPI
KESTELOOT LAHLOU Frédérique
DoB: 1957-06-26
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39-41 rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
10153835 438976102 @Company
@Persons
@UBO
@INPI
FARINEZ Pascal
DoB: 1959-05-04
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE HAROL 88390 DOMMARTIN AUX BOIS FRANCE yes
@Cadastre
@Geotag
10153836 438976102 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Louis
DoB: 1963-01-06
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Awa 55200 COMMERCY FRANCE yes
@Cadastre
@Geotag
10153837 438976102 @Company
@Persons
@UBO
@INPI
TRAGESCO
DoB: 450247762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Glacis 54000 Nancy 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.