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 444438907 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3775212 444438907 @Company
@Persons
@UBO
@INPI
MICHEL Pascal
DoB: 1960-04-13
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sentiers les Genties les Corotte 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
3775213 444438907 @Company
@Persons
@UBO
@INPI
MICHEL Pascal
DoB: 1960-04-13
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sentiers les Genties les Corotte 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
3775214 444438907 @Company
@Persons
@UBO
@INPI
PERGENT Claude Jean
DoB: 1950-07-04
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Neuville 0 55 Bussy-la-cote FRANCE yes
@Cadastre
@Geotag
3775215 444438907 @Company
@Persons
@UBO
@INPI
OBARA Eric
DoB: 1961-05-31
PoB: 55423 Rembercourt-Sommaisne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Bar 55000 Brillon-en-Barrois FRANCE yes
@Cadastre
@Geotag
3775216 444438907 @Company
@Persons
@UBO
@INPI
OBARA Jean-Luc
DoB: 1956-09-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verdun 55000 Vavincourt FRANCE yes
@Cadastre
@Geotag
3775217 444438907 @Company
@Persons
@UBO
@INPI
MICHEL Laurent, Pierre
DoB: 1968-08-04
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 12eme Chasseurs 55300 Saint-Mihiel FRANCE yes
@Cadastre
@Geotag
3775218 444438907 @Company
@Persons
@UBO
@INPI
MICHEL Vincent
DoB: 1965-03-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de l'Etang du Moulin 55200 Aulnois sous Vertuzey FRANCE yes
@Cadastre
@Geotag
15624166 444438907 @Company
@Persons
@UBO
@INPI
PERGENT Claude Jean
DoB: 1950-07-04
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de Rondeval 55000 Fains-Véel FRANCE yes
@Cadastre
@Geotag
15624167 444438907 @Company
@Persons
@UBO
@INPI
PERGENT Claude Jean
DoB: 1950-07-04
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de Rondeval 55000 Fains-Véel FRANCE yes
@Cadastre
@Geotag
15624168 444438907 @Company
@Persons
@UBO
@INPI
OBARA Eric
DoB: 1961-05-31
PoB: 55423 Rembercourt-Sommaisne (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue de Bar 55000 Brillon-en-Barrois FRANCE yes
@Cadastre
@Geotag
15624169 444438907 @Company
@Persons
@UBO
@INPI
OBARA Jean-luc
DoB: 1956-09-08
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Verdun 55000 Vavincourt FRANCE yes
@Cadastre
@Geotag
15624170 444438907 @Company
@Persons
@UBO
@INPI
MICHEL Vincent
DoB: 1965-03-24
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de l'Etang du Moulin 55200 Aulnois-sous-vertuzey FRANCE yes
@Cadastre
@Geotag
15624171 444438907 @Company
@Persons
@UBO
@INPI
BENVINCENT
DoB: 752369942
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de L Étang du Moulin Aulnois sous Vertuzey 55200 Commercy 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.