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 497891077 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13021526 497891077 @Company
@Persons
@UBO
@INPI
NEPPER Nicole
DoB: 1948-02-16
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue des Balcons Fleuris le Pre des Angles 70000 Vesoul FRANCE
13021527 497891077 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Haberges 70000 Vesoul FRANCE
13021528 497891077 @Company
@Persons
@UBO
@INPI
GROUPE E.C.C. ERARD ET ASSOCIES
DoB: 352240030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Industrielle le Durgeon I 70000 Noidans-les-Vesoul FRANCE
13021529 497891077 @Company
@Persons
@UBO
@INPI
ORION Jean-Philippe, Lucien
DoB: 1968-04-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Côtes 70170 Conflandey FRANCE
13021530 497891077 @Company
@Persons
@UBO
@INPI
MANGIN Jean-Marie
DoB: 1946-10-10
PoB: 88233 Harol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Grandvelle 70000 Auxon FRANCE
13021531 497891077 @Company
@Persons
@UBO
@INPI
CHALMEY DAROSEY Christelle
DoB: 1967-10-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Cornot 70170 Chargey-les-Port FRANCE
13021532 497891077 @Company
@Persons
@UBO
@INPI
DROUET-FLEURIZELLE LEMERCIER Annie
DoB: 1976-02-27
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Grande rue 70500 Aboncourt-Gesincourt FRANCE
13021533 497891077 @Company
@Persons
@UBO
@INPI
LABOLLE Samuel
DoB: 1977-04-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 route de Vallerois-Lorioz 70000 Vellefaux FRANCE
13021534 497891077 @Company
@Persons
@UBO
@INPI
MARREY ALLEMAND Sophie
DoB: 1971-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Haute 70170 Conflandey FRANCE
13021535 497891077 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1946-07-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Chapelle 70300 Baudoncourt FRANCE
13021536 497891077 @Company
@Persons
@UBO
@INPI
REDOUTEY Alexandre
DoB: 1977-05-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Chanois 70120 Lavigney FRANCE
13021537 497891077 @Company
@Persons
@UBO
@INPI
RUELLET Antony
DoB: 1978-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Vy-les-Rupt 70120 Grandecourt FRANCE
13021538 497891077 @Company
@Persons
@UBO
@INPI
PFLIEGER Georges
DoB: 1944-04-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse du Moulin 70000 Frotey-les-Vesoul 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.