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 492996020 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14856831 492996020 @Company
@Persons
@UBO
@INPI
DRIANT Thiery
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
14856832 492996020 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14856833 492996020 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54100 Nancy FRANCE
14856834 492996020 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire et cuire FRANCE
14856835 492996020 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE SEMECOURT
DoB: 448309492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Euromoselle Sud 57280 Fèves FRANCE
14856836 492996020 @Company
@Persons
@UBO
@INPI
BORNYDIS
DoB: 442805164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue des Dinandiers ZAC Sébastopol 57070 Metz FRANCE
14856837 492996020 @Company
@Persons
@UBO
@INPI
GDV GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
14856838 492996020 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE FEVES
DoB: 801738287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Euromoselle 57280 Fèves FRANCE
14927780 492996020 @Company
@Persons
@UBO
@INPI
DRIANT Thiery
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
14927781 492996020 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
14927782 492996020 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54100 Nancy FRANCE
14927783 492996020 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire et cuire FRANCE
14927784 492996020 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE SEMECOURT
DoB: 448309492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Euromoselle Sud 57280 Fèves FRANCE
14927785 492996020 @Company
@Persons
@UBO
@INPI
BORNYDIS
DoB: 442805164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue des Dinandiers ZAC Sébastopol 57070 Metz FRANCE
14927786 492996020 @Company
@Persons
@UBO
@INPI
GDV GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
14927787 492996020 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE FEVES
DoB: 801738287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Euromoselle 57280 Fèves FRANCE
15118970 492996020 @Company
@Persons
@UBO
@INPI
DRIANT Thiery
DoB: 1968-12-26
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme d'Ebany 54800 Conflans-en-Jarnisy FRANCE
15118971 492996020 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Citeaux 21250 Bonnencontre FRANCE
15118972 492996020 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54100 Nancy FRANCE
15118973 492996020 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Grand rue Saint-Clair 69300 Caluire et cuire FRANCE
15118974 492996020 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE SEMECOURT
DoB: 448309492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Euromoselle Sud 57280 Fèves FRANCE
15118975 492996020 @Company
@Persons
@UBO
@INPI
BORNYDIS
DoB: 442805164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue des Dinandiers ZAC Sébastopol 57070 Metz FRANCE
15118976 492996020 @Company
@Persons
@UBO
@INPI
GDV GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 allée de la Halle 42350 La Talaudiere FRANCE
15118977 492996020 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE FEVES
DoB: 801738287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Euromoselle 57280 Fèves 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.