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 443587704 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14847571 443587704 @Company
@Persons
@UBO
@INPI
DRIANT Thierry
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
14847572 443587704 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route des Citeaux 21250 Bonnencontre FRANCE
14847573 443587704 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54100 Nancy FRANCE
14847574 443587704 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Chapelle Saint-fortunat 69370 Saint-Didier-au-mont d'or FRANCE
14847575 443587704 @Company
@Persons
@UBO
@INPI
JARDINS DE BORNY
DoB: 442302618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Sébastopol rue des Dinandiers 57070 Metz FRANCE
14847576 443587704 @Company
@Persons
@UBO
@INPI
BORNYDIS
DoB: 442805164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Sébastopol rue des Dinandiers 57070 Metz FRANCE
14847577 443587704 @Company
@Persons
@UBO
@INPI
G.D.V GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
14847578 443587704 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE BORNY
DoB: 803738012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Dinandiers ZAC Sébastopol 57070 Metz FRANCE
14918520 443587704 @Company
@Persons
@UBO
@INPI
DRIANT Thierry
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
14918521 443587704 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route des Citeaux 21250 Bonnencontre FRANCE
14918522 443587704 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54100 Nancy FRANCE
14918523 443587704 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Chapelle Saint-fortunat 69370 Saint-Didier-au-mont d'or FRANCE
14918524 443587704 @Company
@Persons
@UBO
@INPI
JARDINS DE BORNY
DoB: 442302618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Sébastopol rue des Dinandiers 57070 Metz FRANCE
14918525 443587704 @Company
@Persons
@UBO
@INPI
BORNYDIS
DoB: 442805164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Sébastopol rue des Dinandiers 57070 Metz FRANCE
14918526 443587704 @Company
@Persons
@UBO
@INPI
G.D.V GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
14918527 443587704 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE BORNY
DoB: 803738012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Dinandiers ZAC Sébastopol 57070 Metz FRANCE
15109710 443587704 @Company
@Persons
@UBO
@INPI
DRIANT Thierry
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
15109711 443587704 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route des Citeaux 21250 Bonnencontre FRANCE
15109712 443587704 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54100 Nancy FRANCE
15109713 443587704 @Company
@Persons
@UBO
@INPI
DIGONNET Serge
DoB: 1966-01-07
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Chapelle Saint-fortunat 69370 Saint-Didier-au-mont d'or FRANCE
15109714 443587704 @Company
@Persons
@UBO
@INPI
JARDINS DE BORNY
DoB: 442302618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Sébastopol rue des Dinandiers 57070 Metz FRANCE
15109715 443587704 @Company
@Persons
@UBO
@INPI
BORNYDIS
DoB: 442805164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Sébastopol rue des Dinandiers 57070 Metz FRANCE
15109716 443587704 @Company
@Persons
@UBO
@INPI
G.D.V GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
15109717 443587704 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE BORNY
DoB: 803738012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Dinandiers ZAC Sébastopol 57070 Metz 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.