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 451171821 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10093392 451171821 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093393 451171821 @Company
@Persons
@UBO
@INPI
BEDEL Guy
DoB: 1951-01-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Noisetiers 88390 Les forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093394 451171821 @Company
@Persons
@UBO
@INPI
CARRERE Francis
DoB: 1951-06-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route d'Angevillers Beuvange Sous Saint-michel 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093395 451171821 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1953-01-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Plein Soleil 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093396 451171821 @Company
@Persons
@UBO
@INPI
DARDAINE Antoine
DoB: 1951-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Nancy 54610 Nomeny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093397 451171821 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1950-01-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Varney 54700 Norroy-les-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093398 451171821 @Company
@Persons
@UBO
@INPI
FERRY Christophe
DoB: 1969-08-27
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Boudet 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093399 451171821 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093400 451171821 @Company
@Persons
@UBO
@INPI
GRENIER Jean-Luc
DoB: 1957-04-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 rue Edmond Goncourt 54710 Ludres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093401 451171821 @Company
@Persons
@UBO
@INPI
GSELL Francis
DoB: 1968-11-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grande rue 57970 Kuntzig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093402 451171821 @Company
@Persons
@UBO
@INPI
TKATCHOUK HOMMEL Constance
DoB: 1949-10-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande rue 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093403 451171821 @Company
@Persons
@UBO
@INPI
KROMPHOLTZ Jean-Charles
DoB: 1971-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée Frédéric Chopin 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093404 451171821 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1955-06-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Première Ruelle du Grand Verger 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093405 451171821 @Company
@Persons
@UBO
@INPI
STOCCO Gilles
DoB: 1960-06-22
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Saule 54700 Jezainville 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.