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 493230999 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83093 493230999 @Company
@Persons
@UBO
@INPI
UNION LAITIERE DE LA MEUSE
DoB: 783411994
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
LE NID DE CYGNE 55100 Bras-sur-Meuse France
83094 493230999 @Company
@Persons
@UBO
@INPI
LOSSER AUDIT
DoB: 798050415
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 bis Rue De Souville 55100 Verdun France
83095 493230999 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
601971 493230999 @Company
@Persons
@UBO
@INPI
LOSSER Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue DE SOUVILLE N 16 BIS CHEMIN DE LA RUELLE AUX LOUPS 55100 Verdun France
601972 493230999 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Boulevard D HAUSSONVILLE - NANCY 54041 Nancy Cedex France
601973 493230999 @Company
@Persons
@UBO
@INPI
MICHEL Frédéric
DoB: 1977-11-24
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue du Parvis 55700 Mouzay France
3022317 493230999 @Company
@Persons
@UBO
@INPI
MICHEL Frédéric
DoB: 1977-11-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue du Parvis 55700 Mouzay FRANCE
3022318 493230999 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel Marie Joseph
DoB: 1978-08-19
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Grande rue 55300 Ambly-sur-Meuse FRANCE
3022319 493230999 @Company
@Persons
@UBO
@INPI
LOSSER Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de Souville N 16 bis chemin de la ruelle aux Loups 55100 VERDUN FRANCE
3022320 493230999 @Company
@Persons
@UBO
@INPI
MARJOLLET Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 bd. d'Haussonville Nancy 54041 NANCY CEDEX 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.