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 439365263 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10079537 439365263 @Company
@Persons
@UBO
@INPI
BARBE Marc
DoB: 1958-12-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 rue de Malzéville 54130 Dommartemont FRANCE
10079538 439365263 @Company
@Persons
@UBO
@INPI
DURST Philippe
DoB: 1951-04-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Léonard Boursier 54000 Nancy FRANCE
10079539 439365263 @Company
@Persons
@UBO
@INPI
DURST Philippe
DoB: 1951-04-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Léonard Boursier 54000 Nancy FRANCE
10079540 439365263 @Company
@Persons
@UBO
@INPI
SAINPY Gerard
DoB: 1943-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 RUE DES CLOS 54520 LAXOU FRANCE
10079541 439365263 @Company
@Persons
@UBO
@INPI
CRUCIANI Jean-Paul
DoB: 1947-06-24
PoB: 54536 TUCQUEGNIEUX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 rue Pasteur 54000 Nancy FRANCE
10079542 439365263 @Company
@Persons
@UBO
@INPI
CERUTTI Daniel
DoB: 1955-03-14
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Régina Kricq 54200 Pagney derrière barine FRANCE
10079543 439365263 @Company
@Persons
@UBO
@INPI
WEBER André
DoB: 1947-05-16
PoB: HAGONDANGE (MOSELLE) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 CHE. DE BELLEVUE 54000 NANCY FRANCE
10079544 439365263 @Company
@Persons
@UBO
@INPI
WEBER André
DoB: 1947-05-16
PoB: HAGONDANGE (MOSELLE) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 CHE. DE BELLEVUE 54000 NANCY FRANCE
10079545 439365263 @Company
@Persons
@UBO
@INPI
SOUCHAL Philippe
DoB: 1952-09-15
PoB: NANCY (MM)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32 RUE CHARLES MARTEL 54000 NANCY FRANCE
10079546 439365263 @Company
@Persons
@UBO
@INPI
SOUCHAL Philippe
DoB: 1952-09-15
PoB: NANCY (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 RUE CHARLES MARTEL 54000 NANCY FRANCE
10079547 439365263 @Company
@Persons
@UBO
@INPI
ASSOCIATION CLUB AFFAIRES STANISLAS BASKET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PALAIS DE SPORTS JEAN WEILLE RUE CAPIT. GUYNEMER 54100 NANCY FRANCE
10079548 439365263 @Company
@Persons
@UBO
@INPI
FRA PRESSE
DoB: 412967317
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DES AULNES 54630 RICHARDMENIL FRANCE
10079549 439365263 @Company
@Persons
@UBO
@INPI
ASSOCIATION SLUC BASKET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PALAIS DES SPORTS JEAN WEILLE RUE CAPIT. GUYNEMER 54100 NANCY FRANCE
10079550 439365263 @Company
@Persons
@UBO
@INPI
TRANS EURO PRESSE
DoB: 433128139
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 AV. DES ROSES 54630 RICHARDMENIL FRANCE
10079551 439365263 @Company
@Persons
@UBO
@INPI
MANAGEMENT PRESTATIONS SERVICES - MPS
DoB: 339954596
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
190 rue Louis Lumiere ZAC Louis Pasteur 54230 Neuves Maisons FRANCE
10079552 439365263 @Company
@Persons
@UBO
@INPI
EISENBACH Laurent
DoB: 1971-04-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54Quater chemin de la Poste 54840 Velaine-en-Haye FRANCE
10079553 439365263 @Company
@Persons
@UBO
@INPI
MEUNIER Dominique Alexandre Raymond
DoB: 1957-12-14
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de Turinaz 54000 Nancy FRANCE
10079554 439365263 @Company
@Persons
@UBO
@INPI
WELTZER Christian
DoB: 1943-07-07
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 allée Joachim du Bellay 54600 Villers-les-Nancy FRANCE
10079555 439365263 @Company
@Persons
@UBO
@INPI
MAYEUX Jean-François
DoB: 1951-07-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue de Viray 54000 Nancy FRANCE
10079556 439365263 @Company
@Persons
@UBO
@INPI
VIGNERON Bernard
DoB: 1936-04-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Charles Peguy 54500 Vandoeuvre-les-Nancy FRANCE
10079557 439365263 @Company
@Persons
@UBO
@INPI
ROUERS Jean-Claude
DoB: 1947-08-24
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 RUE DES MAGNOLIAS 54220 MALZEVILLE FRANCE
10079558 439365263 @Company
@Persons
@UBO
@INPI
EISENBACH Jean-Marc, Henri, Adam
DoB: 1968-11-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 chemin du Vieux Rupt 54690 Lay-Saint-Christophe FRANCE
10079559 439365263 @Company
@Persons
@UBO
@INPI
CAPELLI Jean-Marc
DoB: 1963-05-04
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue du Haut de Sanlaval 54690 Lay-Saint-Christophe FRANCE
10079560 439365263 @Company
@Persons
@UBO
@INPI
BATT AUDIT
DoB: 414570622
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue du Bois de la Champelle 54500 Vandoeuvre-les-Nancy FRANCE
10079561 439365263 @Company
@Persons
@UBO
@INPI
REVILEC AUDIT
DoB: 484943626
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue du Bois de la Champelle 54500 Vandoeuvre-les-Nancy 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.