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 449780758 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10155176 449780758 @Company
@Persons
@UBO
@INPI
BOMPY COLIN Marie Benedicte
DoB: 1960-11-01
PoB: NEVERS (58)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
FERME DE SABIEUME 54290 LOROMONTZEY FRANCE
10155177 449780758 @Company
@Persons
@UBO
@INPI
GAEC DE SALM
DoB: 428919120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU HAUT DOUE VIEUX MOULIN 88210 SENONES FRANCE
10155178 449780758 @Company
@Persons
@UBO
@INPI
THOMAS Robert Rene
DoB: 1959-08-11
PoB: LUNEVILLE (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE L'EGLISE 54830 FRANCONVILLE FRANCE
10155179 449780758 @Company
@Persons
@UBO
@INPI
EARL AUX QUATRE SAISONS
DoB: 408463016
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE HAUTE 54113 CREZILLES FRANCE
10155180 449780758 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOULEUVRE
DoB: 344406913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DE LA SOULEUVRE 54530 VILCEY SUR TREY FRANCE
10155181 449780758 @Company
@Persons
@UBO
@INPI
EARL SABIEUME
DoB: 440817963
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DE SABIEUME 54290 LOROMONTZEY FRANCE
10155182 449780758 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1969-08-23
PoB: RAON L'ETAPE (88)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54540 FENNEVILLER FRANCE
10155183 449780758 @Company
@Persons
@UBO
@INPI
GAEC DOMAINE VOSGIEN
DoB: 442191714
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37/39 RTE DE TOUL 54113 BLENOD LES TOUL FRANCE
10155184 449780758 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre
DoB: 1952-09-18
PoB: BEAUBERY(SAONE ET LOIRE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
10155185 449780758 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre
DoB: 1952-09-18
PoB: BEAUBERY(SAONE ET LOIRE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
10155186 449780758 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT Gerard Pierre
DoB: 1952-09-18
PoB: BEAUBERY(SAONE ET LOIRE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DE ROMEMONT 54110 BUISSONCOURT FRANCE
10155187 449780758 @Company
@Persons
@UBO
@INPI
TROUP Jean- Michel
DoB: 1971-06-15
PoB: POINTE A PITRE (GUADLOUPE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
105 RUE DE CHIRMONT 54740 CRANTENAY FRANCE
10155188 449780758 @Company
@Persons
@UBO
@INPI
VIRIOT MATHIEU Michele Marie
DoB: 1964-09-20
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 DIVISION LECLERC 54122 FONTENAY LA JOUTE FRANCE
10155189 449780758 @Company
@Persons
@UBO
@INPI
VIRIOT MATHIEU Michele Marie
DoB: 1964-09-20
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 DIVISION LECLERC 54122 FONTENAY LA JOUTE 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.