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 491587259 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10529213 491587259 @Company
@Persons
@UBO
@INPI
GAILLET Jean
DoB: 1949-07-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE GAMBETTA 88000 EPINAL FRANCE
10529214 491587259 @Company
@Persons
@UBO
@INPI
ZIMBRIS Laurent
DoB: 1964-06-15
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T ALLEE DES HETRES 88390 LES FORGES FRANCE
10529215 491587259 @Company
@Persons
@UBO
@INPI
CRISTINELLI Stéphane Paul Adolphe
DoB: 1973-12-31
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU COTEAU 88600 AYDOILLES FRANCE
10529216 491587259 @Company
@Persons
@UBO
@INPI
DRICOT Jean-François André Claude Ghislain
DoB: 1975-08-06
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du chemin Rural Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10529217 491587259 @Company
@Persons
@UBO
@INPI
MOHAMMADI KUEHN Frédérique
DoB: 1979-02-06
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 G rue d'Epinal 88190 Golbey FRANCE
10529218 491587259 @Company
@Persons
@UBO
@INPI
CHOSEROT Marion, Amélie
DoB: 1984-10-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Vincent Claudon 88000 Epinal FRANCE
10529219 491587259 @Company
@Persons
@UBO
@INPI
NEXIOM AUDIT
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue du Sergent Bauchat 75012 Paris 12 FRANCE
10529220 491587259 @Company
@Persons
@UBO
@INPI
NEXIOM AUDIT & ASSOCIES
DoB: 492817945
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Chanve 57050 Longeville-les-Metz 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.