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 489983007 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10109556 489983007 @Company
@Persons
@UBO
@INPI
LEIDWANGER Gilles
DoB: 1963-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 AVENUE MARIN LA MESLEE 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109557 489983007 @Company
@Persons
@UBO
@INPI
LEIDWANGER Gilles
DoB: 1963-06-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 AVENUE MARIN LA MESLEE 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109558 489983007 @Company
@Persons
@UBO
@INPI
TRAN QUANG TRU Jean-Marc
DoB: 1967-04-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LIVERDUN 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109559 489983007 @Company
@Persons
@UBO
@INPI
TRAN QUANG TRU Jean-Marc
DoB: 1967-04-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE DE LIVERDUN 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109560 489983007 @Company
@Persons
@UBO
@INPI
BERR Marc
DoB: 1960-08-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 AVENUE DE LA LIBERATION 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109561 489983007 @Company
@Persons
@UBO
@INPI
LABORATOIRE ATOUTBIO
DoB: 401398235
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Stanislas 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109562 489983007 @Company
@Persons
@UBO
@INPI
AMOR Max
DoB: 1950-11-11
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Grande rue 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109563 489983007 @Company
@Persons
@UBO
@INPI
ANGIOI Michaël
DoB: 1963-12-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Anatole France 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109564 489983007 @Company
@Persons
@UBO
@INPI
BEL HADJ Karim
DoB: 1959-04-23
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Joseph Mougin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109565 489983007 @Company
@Persons
@UBO
@INPI
BENZAGHOU Nacima
DoB: 1978-04-23
PoB: Cheraga ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roland Claude 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109566 489983007 @Company
@Persons
@UBO
@INPI
BRETON Christian
DoB: 1949-04-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Stratégique 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109567 489983007 @Company
@Persons
@UBO
@INPI
CHATI Zukai
DoB: 1960-01-11
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Henri Poincaré 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109568 489983007 @Company
@Persons
@UBO
@INPI
FARAH Georges
DoB: 1969-08-02
PoB: Râbla SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin des Brigeottes 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109569 489983007 @Company
@Persons
@UBO
@INPI
LEMOINE Julien
DoB: 1976-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue Anatole France 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109570 489983007 @Company
@Persons
@UBO
@INPI
NICAISE Nicolas
DoB: 1983-04-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Bellange 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109571 489983007 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jérôme
DoB: 1980-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général Hoche 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109572 489983007 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe
DoB: 1962-05-29
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Armée Patton Parc Daum 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109573 489983007 @Company
@Persons
@UBO
@INPI
FRICHE CECCHETTI Sylvie
DoB: 1968-06-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Lorient 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109574 489983007 @Company
@Persons
@UBO
@INPI
DIESEL Bertrand
DoB: 1982-05-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Lessy 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109575 489983007 @Company
@Persons
@UBO
@INPI
DIESEL Julien
DoB: 1977-01-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rond point Marguerite de Lorraine 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109576 489983007 @Company
@Persons
@UBO
@INPI
GALLONE Véronique
DoB: 1965-07-27
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE BOIS HAZOTTE 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109577 489983007 @Company
@Persons
@UBO
@INPI
MALLINGER Franck
DoB: 1965-01-21
PoB: 93050 NEUILLY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 ALLEE DE RONCEVAUX 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109578 489983007 @Company
@Persons
@UBO
@INPI
ROYER Dominique
DoB: 1965-04-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-baptiste Thierry Solet 54000 Nancy 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.