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 491189643 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10490978 491189643 @Company
@Persons
@UBO
@INPI
VANSON Christian Emile
DoB: 1960-09-01
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 chemin du Haut de la Bruche 88310 Ventron FRANCE
10490979 491189643 @Company
@Persons
@UBO
@INPI
ARJOWIGGINS
DoB: 602018822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
10490980 491189643 @Company
@Persons
@UBO
@INPI
NORSKE SKOG GOLBEY
DoB: 349690644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Jean-Charles Pellerin Zone Industrielle III 88190 Golbey FRANCE
10490981 491189643 @Company
@Persons
@UBO
@INPI
UPM FRANCE SAS
DoB: 320733777
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
134 rue Danton 92300 Levallois-Perret FRANCE
10490982 491189643 @Company
@Persons
@UBO
@INPI
PEDUZZI - BATIMENT
DoB: 305850646
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Ormes 88160 Fresse-sur-Moselle FRANCE
10490983 491189643 @Company
@Persons
@UBO
@INPI
LUCART SAS
DoB: 508026119
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Maurice Mougeot 88600 Laval-sur-Vologne FRANCE
10490984 491189643 @Company
@Persons
@UBO
@INPI
SOMMIN
DoB: 328369657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80bis avenue Bellefontaine 88480 Etival-Clairefontaine FRANCE
10490985 491189643 @Company
@Persons
@UBO
@INPI
EGGER PANNEAUX ET DECORS
DoB: 380160846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Usine de Rion 40370 Rion-des-Landes FRANCE
10490986 491189643 @Company
@Persons
@UBO
@INPI
SUEZ RV NORD EST
DoB: 504726787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Copenhague Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
10490987 491189643 @Company
@Persons
@UBO
@INPI
PROCESS ENGINEERING
DoB: 342771086
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35B rue d'Epinal 88380 Arches FRANCE
10490988 491189643 @Company
@Persons
@UBO
@INPI
C.F.G.S.
DoB: 320463987
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 PARC D'ACTIVITES 88470 ST MICHEL SUR MEURTHE FRANCE
10490989 491189643 @Company
@Persons
@UBO
@INPI
SOCIETE EXPERTIS CFE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 ALLEE D EVRY - TECHNOPOLE DE NANCY BRABOIS 54600 VILLERS LES 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.