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 440550101 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10526562 440550101 @Company
@Persons
@UBO
@INPI
EMON Pierre Emilien
DoB: 1945-11-19
PoB: 72182 Mansigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Domaine des Douglas 53260 Force FRANCE yes
@Cadastre
@Geotag
10526563 440550101 @Company
@Persons
@UBO
@INPI
EMON Pierre Emilien
DoB: 1945-11-19
PoB: 72182 Mansigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Domaine des Douglas 53260 Force FRANCE yes
@Cadastre
@Geotag
10526564 440550101 @Company
@Persons
@UBO
@INPI
MIRE Bernard François Michel
DoB: 1947-09-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Cotolle 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10526565 440550101 @Company
@Persons
@UBO
@INPI
MIRE Bernard François Michel
DoB: 1947-09-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Cotolle 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10526566 440550101 @Company
@Persons
@UBO
@INPI
NORESKAL Gabin Thierry
DoB: 1966-02-19
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Gondeau Monrose 97212 Saint-Joseph FRANCE yes
@Cadastre
@Geotag
10526567 440550101 @Company
@Persons
@UBO
@INPI
ROTH Gérard
DoB: 1955-03-03
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 - 14 Passage Saint-Anne Popincourt (2 - 14) 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10526568 440550101 @Company
@Persons
@UBO
@INPI
CARADEC Yannick Jacques Charles Antoine
DoB: 1971-06-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Bourg Ancien Presbytère 49140 Montreuil-sur-Loir FRANCE yes
@Cadastre
@Geotag
10526569 440550101 @Company
@Persons
@UBO
@INPI
DINKEL Robert Jean Gilbert
DoB: 1954-12-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Moselotte 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10526570 440550101 @Company
@Persons
@UBO
@INPI
BARTHELET Patrick Gérard
DoB: 1948-08-01
PoB: 70122 Champlitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 route du VAL-D'Ajol 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
10526571 440550101 @Company
@Persons
@UBO
@INPI
MASSON REGNAULT Xavier Marie Christian Jacques
DoB: 1953-01-21
PoB: Baden baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Propiac Quartier le Roubion 26170 Mollans sur Ouveze FRANCE yes
@Cadastre
@Geotag
10526572 440550101 @Company
@Persons
@UBO
@INPI
CLOCHE Philippe Paul André
DoB: 1948-05-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Julien Méline 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
10526573 440550101 @Company
@Persons
@UBO
@INPI
D'HALLOY D'HOCQUINCOURT Gaëtan
DoB: 1946-12-08
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Thibournery 75015 Paris 15 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.