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 443904883 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10099856 443904883 @Company
@Persons
@UBO
@INPI
MICHAUT Arnauld Marie
DoB: 1951-04-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE ERNEST ALBERT 54520 LAXOU FRANCE
10099857 443904883 @Company
@Persons
@UBO
@INPI
CHAVANE DE FLACELIERE D'ESCRIENNE Marie-Christine Josèphe Antoinette
DoB: 1945-01-17
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DARQUIER 31000 TOULOUSE FRANCE
10099858 443904883 @Company
@Persons
@UBO
@INPI
CHAVANE DE FLACELIERE D'ESCRIENNE Marie-Christine Josèphe Antoinette
DoB: 1945-01-17
PoB: PARIS 15EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DARQUIER 31000 TOULOUSE FRANCE
10099859 443904883 @Company
@Persons
@UBO
@INPI
D'ESCRIENNE DUBOSC DE PESQUIDOUX Séverine, Anne, Michèle
DoB: 1978-01-22
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue des Tennerolles 92210 Saint-Cloud FRANCE
10099860 443904883 @Company
@Persons
@UBO
@INPI
CHAVANE DE FLACELIERE Hervé
DoB: 1976-10-02
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 avenue Jean Bartolini 83130 La garde FRANCE
10099861 443904883 @Company
@Persons
@UBO
@INPI
D'ESCRIENNE Arnaud, Guillaume, Martin
DoB: 1979-06-14
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Taylor 75010 Paris 10 FRANCE
10099862 443904883 @Company
@Persons
@UBO
@INPI
CHAVANE DE FLACELIERE Florent, Marie, Edmond
DoB: 1978-10-13
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de la Pépinière Résidence la Cocoteraie 97460 Saint-Paul FRANCE
10099863 443904883 @Company
@Persons
@UBO
@INPI
CHAVANE DE FLACELIERE BALDACCI Gabrielle, Marie, Régine
DoB: 1980-03-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 boulevard Marcel Pagnol Entrée Opale 6700 Saint-Laurent-du-Var FRANCE
10099864 443904883 @Company
@Persons
@UBO
@INPI
CHAVANE DE FLACELIERE Véronique, Marie, Elisabeth
DoB: 1981-05-07
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hosterbacher Strasse 63 Bonn 0 ALLEMAGNE
10099865 443904883 @Company
@Persons
@UBO
@INPI
DESFERRIERES SARICA Nicole, Octavie, Marie
DoB: 1937-01-28
PoB: 54261 Herserange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Gros Noyer 54135 Mexy FRANCE
10099866 443904883 @Company
@Persons
@UBO
@INPI
SARICA Valérie, France, Pierre
DoB: 1961-05-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Chapelle 57000 Metz FRANCE
10099867 443904883 @Company
@Persons
@UBO
@INPI
SARICA Patricia, Chantal, Antoinette
DoB: 1964-08-31
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Borny 57000 Metz FRANCE
10099868 443904883 @Company
@Persons
@UBO
@INPI
SARICA Louis
DoB: 1967-05-05
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 les Hameaux du Bois 57155 Marly 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.