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 453862757 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10079948 499377034 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1240 AVENUE PINCHARD 54000 NANCY FRANCE
10092887 453862757 @Company
@Persons
@UBO
@INPI
BASSNAGEL Philippe
DoB: 1960-03-31
PoB: BELFORT (TERRITOIRE DE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 GRANDE RUE 54000 NANCY FRANCE
10092888 453862757 @Company
@Persons
@UBO
@INPI
RASSEMUSSE GRENTZINGER Christine
DoB: 1963-06-28
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA MINE DES CORVEES 54690 LAY SAINT CHRISTOPHE FRANCE
10092889 453862757 @Company
@Persons
@UBO
@INPI
DERIVE Jean-Luc
DoB: 1952-05-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de Pinteville 54200 Toul FRANCE
10092890 453862757 @Company
@Persons
@UBO
@INPI
GEISSLER Frédéric
DoB: 1964-07-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Chavigny 54180 Houdemont FRANCE
10092891 453862757 @Company
@Persons
@UBO
@INPI
SOFICO FRANCE
DoB: 786080176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
10092892 453862757 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
10095216 492873203 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1240 avenue Pinchard 54100 Nancy FRANCE
10127088 790769244 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1240 avenue Pinchard 54100 Nancy FRANCE yes
@Cadastre
@Geotag
10129010 328985262 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1240 avenue Pinchard 54000 Nancy FRANCE
10150562 347854929 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1240 avenue Pinchard 54100 Nancy FRANCE
10152669 398450262 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1240 AVENUE PINCHARD 54000 NANCY FRANCE
10152670 398450262 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE MAJORELLE
DoB: 453862757
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1240 AVENUE PINCHARD 54000 NANCY 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

 

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.