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 444603013 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10142385 444603013 @Company
@Persons
@UBO
@INPI
F D PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142386 444603013 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1953-01-04
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Plein Soleil 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142387 444603013 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 premiere Ruelle du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142388 444603013 @Company
@Persons
@UBO
@INPI
MATHIEU Yvan
DoB: 1976-01-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Jean Jaurès 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142389 444603013 @Company
@Persons
@UBO
@INPI
HOLLARD NAVEL Marie-Jose
DoB: 1950-10-25
PoB: 88465 THAON LES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Devoir 54710 Fléville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142390 444603013 @Company
@Persons
@UBO
@INPI
NOURTIER Danielle
DoB: 1958-11-01
PoB: 62643 OUTREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Hêtre 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142391 444603013 @Company
@Persons
@UBO
@INPI
LOZINGUET Jean-Luc
DoB: 1958-03-14
PoB: 62268 DESVRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Hêtre 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142392 444603013 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne
DoB: 1965-04-13
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23Bis rue des Jardiniers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142393 444603013 @Company
@Persons
@UBO
@INPI
TISSERAND Claude
DoB: 1949-12-07
PoB: 54397 NEUVES MAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Parterres Fleuris 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142394 444603013 @Company
@Persons
@UBO
@INPI
LAPOINTE Jean-Francois
DoB: 1964-11-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Lupins 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142395 444603013 @Company
@Persons
@UBO
@INPI
BAUMGARTEN Benoit
DoB: 1965-04-06
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Bellevue 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142396 444603013 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142397 444603013 @Company
@Persons
@UBO
@INPI
BERVINST
DoB: 447664616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 allée N°4 Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
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.