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 507854420 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4293118 493836308 @Company
@Persons
@UBO
@INPI
EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée d'Evry Technopole de Brabois CS 60132 54603 Villers-Les-Nancy CEDEX France
10080211 507854420 @Company
@Persons
@UBO
@INPI
CREUSOT CREUSOT-RIVIERE Valérie
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10080212 507854420 @Company
@Persons
@UBO
@INPI
JAMIN PETITDEMANGE Rachel
DoB: 1967-12-08
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Isabey 54000 Nancy FRANCE
10080213 507854420 @Company
@Persons
@UBO
@INPI
HERMAL Cédric Marcel Jean
DoB: 1974-05-10
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Chauffour 55400 Eix FRANCE
10080214 507854420 @Company
@Persons
@UBO
@INPI
METAIS Isabelle Marguerite Fernande
DoB: 1967-01-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Jardiniers 88000 Epinal FRANCE
10080215 507854420 @Company
@Persons
@UBO
@INPI
MORELLI Frédéric Onofrio Eugène
DoB: 1969-03-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Cabiatte 54360 Blainville sur l'Eau FRANCE
10080216 507854420 @Company
@Persons
@UBO
@INPI
REBESCHINI REBESCHINI-INFANTINO France Marthe Angèle
DoB: 1972-01-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Ferme 57600 Folkling FRANCE
10080217 507854420 @Company
@Persons
@UBO
@INPI
LUC Edmond Paul Michel
DoB: 1963-09-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Gustave Flaubert 54410 Laneuveville devant Nancy FRANCE
10080218 507854420 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Luc Marcel André Emile
DoB: 1962-09-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Maron 54840 Villey-le-Sec FRANCE
10080219 507854420 @Company
@Persons
@UBO
@INPI
BRICHLER BRICHLER-HOCQUARD Armelle Hélène
DoB: 1978-12-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Arbois 54520 Laxou FRANCE
10080220 507854420 @Company
@Persons
@UBO
@INPI
LIMONIER VOIRIN Corinne, Aline
DoB: 1971-07-17
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maréchal Joffre 88000 Epinal FRANCE
10080221 507854420 @Company
@Persons
@UBO
@INPI
WUILLAME BAUCHE WUILLAME Stefanie, Danièle, Marie-Marguerite
DoB: 1976-02-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement la Croisette 54210 Azelot FRANCE
10080222 507854420 @Company
@Persons
@UBO
@INPI
ROSSINOT BAYLE-ROSSINOT Aline
DoB: 1979-03-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Général Leclerc 54130 Saint-Max FRANCE
10080223 507854420 @Company
@Persons
@UBO
@INPI
PETITDEMANGE Frédéric
DoB: 1967-02-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Isabey 54000 Nancy FRANCE
10100653 514818012 @Company
@Persons
@UBO
@INPI
EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 allée d'Evry Technopole de Nancy Brabois 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524274 399447903 @Company
@Persons
@UBO
@INPI
SARL EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée d'Evry 54603 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
15598365 423571934 @Company
@Persons
@UBO
@INPI
EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Technopole de Nancy Brabois 2 Allée d'Evry 54600 Villers-lès-Nancy FRANCE
15598420 452260847 @Company
@Persons
@UBO
@INPI
EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Technopole de Nancy Brabois 2 Allée d'Evry 54600 Villers-lès-Nancy 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.