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 478208390 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10126606 478208390 @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
10126607 478208390 @Company
@Persons
@UBO
@INPI
BRUNE Patrick
DoB: 1957-04-12
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Nancy 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126608 478208390 @Company
@Persons
@UBO
@INPI
CHERIX Michel
DoB: 1962-02-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Stalingrad 91360 Epinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126609 478208390 @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
10126610 478208390 @Company
@Persons
@UBO
@INPI
GRENIER Jean-Luc
DoB: 1957-04-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue Edmond Goncourt 54710 Ludres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126611 478208390 @Company
@Persons
@UBO
@INPI
EB INVESTISSEMENTS
DoB: 449174341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Lescot 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126612 478208390 @Company
@Persons
@UBO
@INPI
ELOMAR INVESTISSEMENTS
DoB: 448977272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Sainte-Geneviève 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126613 478208390 @Company
@Persons
@UBO
@INPI
JULLIER Claudine
DoB: 1961-08-10
PoB: 54456 Réméréville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Grandjean 54110 Réméréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126614 478208390 @Company
@Persons
@UBO
@INPI
CLIMENT LIENHARDT Geneviève
DoB: 1957-12-12
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Sapins 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126615 478208390 @Company
@Persons
@UBO
@INPI
MEGELIN Philippe
DoB: 1951-10-24
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 chemin de Grand Croignes 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126616 478208390 @Company
@Persons
@UBO
@INPI
MUSQUAR Vincent
DoB: 1971-11-08
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Paul Fort 26100 Romans sur Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126617 478208390 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126618 478208390 @Company
@Persons
@UBO
@INPI
STOCCO Gilles
DoB: 1960-06-22
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Saule 54700 Jezainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126619 478208390 @Company
@Persons
@UBO
@INPI
VANONI Laurent
DoB: 1965-01-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Brebillon 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126620 478208390 @Company
@Persons
@UBO
@INPI
WELSCH Jean-Marc
DoB: 1963-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H3E- OA8 250 CH de la Pointe Sud Montréal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126621 478208390 @Company
@Persons
@UBO
@INPI
ROVIDA WELSCH Sylvie
DoB: 1963-04-18
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H3E- OA8 250 CH de la Pointe Sud Montréal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126622 478208390 @Company
@Persons
@UBO
@INPI
TROMBINI Antoine
DoB: 1948-08-29
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Lyautey 54910 Valleroy 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.