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 501736664 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14860399 501736664 @Company
@Persons
@UBO
@INPI
DRIANT Thiéry
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
14860400 501736664 @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
14860401 501736664 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54000 Nancy FRANCE
14860402 501736664 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue de Saint-Clair 69300 Caluire et cuire FRANCE
14860403 501736664 @Company
@Persons
@UBO
@INPI
SARRECO
DoB: 499752517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
14860404 501736664 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE SARREBOURG
DoB: 493625024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
14860405 501736664 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Salvator Allende Pole de la Viande 42350 La Talaudiere FRANCE
14860406 501736664 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE SARREBOURG
DoB: 804160760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
14931348 501736664 @Company
@Persons
@UBO
@INPI
DRIANT Thiéry
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
14931349 501736664 @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
14931350 501736664 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54000 Nancy FRANCE
14931351 501736664 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue de Saint-Clair 69300 Caluire et cuire FRANCE
14931352 501736664 @Company
@Persons
@UBO
@INPI
SARRECO
DoB: 499752517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
14931353 501736664 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE SARREBOURG
DoB: 493625024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
14931354 501736664 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Salvator Allende Pole de la Viande 42350 La Talaudiere FRANCE
14931355 501736664 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE SARREBOURG
DoB: 804160760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
15122538 501736664 @Company
@Persons
@UBO
@INPI
DRIANT Thiéry
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
15122539 501736664 @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
15122540 501736664 @Company
@Persons
@UBO
@INPI
BEAUDON Sylvain
DoB: 1972-06-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 Parc Sainte Catherine 54000 Nancy FRANCE
15122541 501736664 @Company
@Persons
@UBO
@INPI
VALLAT Hervé
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue de Saint-Clair 69300 Caluire et cuire FRANCE
15122542 501736664 @Company
@Persons
@UBO
@INPI
SARRECO
DoB: 499752517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
15122543 501736664 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE SARREBOURG
DoB: 493625024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg FRANCE
15122544 501736664 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Salvator Allende Pole de la Viande 42350 La Talaudiere FRANCE
15122545 501736664 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE SARREBOURG
DoB: 804160760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Bièvre Zone Artisanale 57400 Sarrebourg 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.