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 492035514 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3766198 492035514 @Company
@Persons
@UBO
@INPI
BADETZ Alain
DoB: 1948-12-24
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue d'Austerlitz 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766199 492035514 @Company
@Persons
@UBO
@INPI
BADETZ Alain
DoB: 1948-12-24
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue d'Austerlitz 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766200 492035514 @Company
@Persons
@UBO
@INPI
BROTTIER Fabrice, Patrick
DoB: 1978-06-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
254 rue du Goulot 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766201 492035514 @Company
@Persons
@UBO
@INPI
PEDRACINI Jean-Claude
DoB: 1940-12-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25B rue Charles de Gaulle 52130 Wassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766202 492035514 @Company
@Persons
@UBO
@INPI
JOURD'HEUIL Bernard Jean-Pierre
DoB: 1953-08-19
PoB: 52124 Chezeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Seignière 52190 Saint-Broingt-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766203 492035514 @Company
@Persons
@UBO
@INPI
VIGNERON Vincent Marcel
DoB: 1953-03-30
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Lévy Alphandery 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766204 492035514 @Company
@Persons
@UBO
@INPI
PENAUD Jean-Paul André
DoB: 1948-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée Pissarro 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766205 492035514 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parvis des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766206 492035514 @Company
@Persons
@UBO
@INPI
DEBORD Valérie Andrée Yvette
DoB: 1971-11-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Chanoine Jacob 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766207 492035514 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Claude
DoB: 1968-10-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Brocard 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766208 492035514 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 allée de Longchamp 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766209 492035514 @Company
@Persons
@UBO
@INPI
FIDUREX
DoB: 330252693
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 boulevard de la Rochelle 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766210 492035514 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766211 492035514 @Company
@Persons
@UBO
@INPI
KAH Cyrille
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis rue de Lisle 55200 Commercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766212 492035514 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771975 392186581 @Company
@Persons
@UBO
@INPI
SA IMMOBILIERE DE CHAMPAGNE ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue du Général Leclerc 52130 Wassy FRANCE
3781204 338191067 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHAMPAGNE- ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Leclerc 52130 Wassy FRANCE
3781205 338191067 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHAMPAGNE- ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue du Général Leclerc 52130 Wassy FRANCE
10096058 352626204 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHAMPAGNE-ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Général Leclerc 52130 Wassy FRANCE
10109819 768800146 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHAMPAGNE-ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114339 419229109 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHAMPAGNE-ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue du Général Leclerc 52130 Wassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150130 317628147 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CHAMPAGNE ARDENNE LORRAINE
DoB: 492035514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Général Leclerc 52130 Wassy 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.