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 441171014 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10495702 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE
10495703 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE
10495704 441171014 @Company
@Persons
@UBO
@INPI
LALLEMANT Jean-Pierre
DoB: 1954-07-03
PoB: CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 impasse de la Pierre des Renards 88120 Vagney FRANCE
10495705 441171014 @Company
@Persons
@UBO
@INPI
LA CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE LILLE 75000 PARIS FRANCE
10495706 441171014 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE D'EPINAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE CLAUDE GELEE 88000 EPINAL FRANCE
10495707 441171014 @Company
@Persons
@UBO
@INPI
SCHIOCHET Dominique, Marie
DoB: 1948-06-21
PoB: 54253 Hatrize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Parmentier 88000 Epinal FRANCE
10495708 441171014 @Company
@Persons
@UBO
@INPI
VINTER Roger
DoB: 1942-12-19
PoB: 88302 Le Ménil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 chemin des Coyolots 88000 Epinal FRANCE
10495709 441171014 @Company
@Persons
@UBO
@INPI
BLANCHARD LAPORTE Martine, Aimée, Jeanne
DoB: 1950-04-20
PoB: Landau ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
226 rue de Gravelle 88220 Dounoux FRANCE
10495710 441171014 @Company
@Persons
@UBO
@INPI
BEDEL Guy, Robert,
DoB: 1951-01-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Noisetiers 88390 Les Forges FRANCE
10495711 441171014 @Company
@Persons
@UBO
@INPI
FEGER Patrick Pierre René
DoB: 1955-01-16
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14B rue Aristide Briand 88000 Epinal FRANCE
10495712 441171014 @Company
@Persons
@UBO
@INPI
NORSKE SKOG GOLBEY
DoB: 349690644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Jean-Charles Pellerin Zone Industrielle III 88190 Golbey FRANCE
10495713 441171014 @Company
@Persons
@UBO
@INPI
SA DES MAGASINS GENERAUX D'EPINAL
DoB: 305751778
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ZAC de la Cobrelle 88150 Chavelot FRANCE
10495714 441171014 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
10495715 441171014 @Company
@Persons
@UBO
@INPI
LABURTHE Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 AV. DE LA FONTENELLE 88100 ST DIE DES VOSGES FRANCE
10495716 441171014 @Company
@Persons
@UBO
@INPI
REMY Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 AV. DE LA FONTENELLE 88100 ST DIE DES VOSGES FRANCE
16039027 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thiers 88000 Épinal FRANCE
16039028 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thiers 88000 Épinal FRANCE
16039029 441171014 @Company
@Persons
@UBO
@INPI
VINTER Roger
DoB: 1942-12-19
PoB: 88302 Le Ménil (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Chemin des Coyolots 88000 Épinal FRANCE
16039030 441171014 @Company
@Persons
@UBO
@INPI
BLANCHARD LAPORTE Martine, Aimée, Jeanne
DoB: 1950-04-20
PoB: Landau ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
226 Rue de Gravelle 88220 Dounoux FRANCE
16039031 441171014 @Company
@Persons
@UBO
@INPI
LALLEMANT Jean-Pierre
DoB: 1954-07-03
PoB: CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse de la Pierre des Renards 88120 Vagney FRANCE
16039032 441171014 @Company
@Persons
@UBO
@INPI
JACOBEE Sylvain, Claude
DoB: 1965-11-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue Bésonfosse 88000 Dinozé FRANCE
16039033 441171014 @Company
@Persons
@UBO
@INPI
VAXELAIRE Nathalie, Marie, Claire
DoB: 1967-05-07
PoB: 88116 Cornimont (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue des Epinettes 88000 Épinal FRANCE
16039034 441171014 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Claude Gelée 88000 Épinal FRANCE
16039035 441171014 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue François de Curel 57000 Metz FRANCE
16039036 441171014 @Company
@Persons
@UBO
@INPI
LABURTHE Xavier
DoB: 1958-05-23
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de la Fontenelle 88100 Saint-Dié-des-Vosges FRANCE
16039037 441171014 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE ET COMPTABLE LORRAINE
DoB: 775717960
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de la Fontenelle 88100 Saint-Dié-des-Vosges 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.