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 449622257 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10154139 449622257 @Company
@Persons
@UBO
@INPI
DELGOFFE Christian
DoB: 1952-07-18
PoB: SEDAN (ARDENNES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B RUE BEL AIR 54520 LAXOU FRANCE
10154140 449622257 @Company
@Persons
@UBO
@INPI
JACQUET Richard
DoB: 1959-05-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 rue de Beauregard 54000 Nancy FRANCE
10154141 449622257 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10154142 449622257 @Company
@Persons
@UBO
@INPI
SEL DE RADIOLOGIE ET D'IMAGERIE MEDICALE DU 125, RUE ST DIZIER
DoB: 412138620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
125 RUE SAINT DIZIER 54000 NANCY FRANCE
10154143 449622257 @Company
@Persons
@UBO
@INPI
SOLIME-STE LORRAINE D'IMAGERIE MEDICALE
DoB: 329392831
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13B RUE BLAISE PASCAL 54320 MAXEVILLE FRANCE
10154144 449622257 @Company
@Persons
@UBO
@INPI
SOCIETE D'IMAGERIE MEDICALE DE NANCY EST - IMNE
DoB: 341812816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
10154145 449622257 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS BAZIN, BOCCACCINI, BARBIER, CARPENA, LEFEVRE, BEOT, MATHIAS & OLIVIER
DoB: 422843441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue Roger Salengro 54230 Neuves Maisons FRANCE
10154146 449622257 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE D'IMAGERIE MEDICALE DU LUNEVILLOIS
DoB: 442436978
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Level 54300 Lunéville FRANCE
10154147 449622257 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1240 avenue Raymond Pinchard 54100 Nancy FRANCE
10154148 449622257 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE COOPERATION SANITAIRE IMAGERIE DES PREMONTRES ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place Jules Colombe 54700 Pont-à-Mousson FRANCE
10154149 449622257 @Company
@Persons
@UBO
@INPI
CICMB
DoB: 445250863
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 rue Claude Bernard Clinique Claude Bernard 57070 Metz FRANCE
10154150 449622257 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MESSINE GIMM
DoB: 493155774
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Meurisse 57950 Montigny-les-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.