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 492095229 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10522066 492095229 @Company
@Persons
@UBO
@INPI
SCHLIENGER Claude Armand
DoB: 1950-02-16
PoB: 95197 Deuil-la-barre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B Grand'rue 88160 Le Ménil FRANCE
10522067 492095229 @Company
@Persons
@UBO
@INPI
SCHLIENGER Claude Armand
DoB: 1950-02-16
PoB: 95197 Deuil-la-barre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 B Grand'rue 88160 Le Ménil FRANCE
10522068 492095229 @Company
@Persons
@UBO
@INPI
VIALTEL Sabine Eloïse
DoB: 1981-04-22
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Champs Montémont 88360 Rupt-sur-Moselle FRANCE
10522069 492095229 @Company
@Persons
@UBO
@INPI
VIALTEL Sabine Eloïse
DoB: 1981-04-22
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Champs Montémont 88360 Rupt-sur-Moselle FRANCE
10522070 492095229 @Company
@Persons
@UBO
@INPI
GAILLOT Hélène Marie-Françoise
DoB: 1963-01-09
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE JULIEN MELINE 88200 REMIREMONT FRANCE
10522071 492095229 @Company
@Persons
@UBO
@INPI
AMIOT SCHULTZ Sonia Lydie
DoB: 1976-06-07
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE GREBIAY 88360 FERDRUPT FRANCE
10522072 492095229 @Company
@Persons
@UBO
@INPI
VERCOUTTRE SCHLIENGER Joëlle Lucienne Véronique
DoB: 1952-11-25
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B GRAND'RUE 88160 LE MENIL FRANCE
10522073 492095229 @Company
@Persons
@UBO
@INPI
GRISVARD FABBRO Séverine Marie-Reine
DoB: 1975-12-15
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DES ROCHES 88560 ST MAURICE SUR MOSELLE FRANCE
10522074 492095229 @Company
@Persons
@UBO
@INPI
BRICE PETITJEAN Nathalie Jeannine Bernadette
DoB: 1971-04-26
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PATURAL 88160 RAMONCHAMP FRANCE
10522075 492095229 @Company
@Persons
@UBO
@INPI
ROMARY SONZOGNI Stéphanie Denise
DoB: 1981-03-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin des Bourguignons 88160 Le Thillot FRANCE
10522076 492095229 @Company
@Persons
@UBO
@INPI
CLERGET Jean-Paul
DoB: 1961-05-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58bis rue Charles de Gaulle 88160 Le Thillot FRANCE
10522077 492095229 @Company
@Persons
@UBO
@INPI
CHEVALIER Nicolas
DoB: 1973-02-17
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de Lattre de Tassigny 88160 Le Thillot 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.