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 511227126 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10139716 511227126 @Company
@Persons
@UBO
@INPI
FONCIERES & TERRITOIRES
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139717 511227126 @Company
@Persons
@UBO
@INPI
CHAMPON ANDREUX Fabienne
DoB: 1962-08-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Abbe Muths 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
10139718 511227126 @Company
@Persons
@UBO
@INPI
AUBERT-CRAMOISY Jean-Michel
DoB: 1965-11-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10139719 511227126 @Company
@Persons
@UBO
@INPI
COURTOIS Laura
DoB: 1986-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Georges de la Salle Parc de Libremont 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10139720 511227126 @Company
@Persons
@UBO
@INPI
DARDAINE Julien
DoB: 1973-12-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 chemin des Saints Prés 90400 Vézelois FRANCE yes
@Cadastre
@Geotag
10139721 511227126 @Company
@Persons
@UBO
@INPI
DEFOUG Pierre-Olivier
DoB: 1969-08-01
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Basse 57800 Bening-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
10139722 511227126 @Company
@Persons
@UBO
@INPI
JOLICOEUR DESMAREZ Danièle
DoB: 1943-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Robert Néret 60170 Carlepont FRANCE yes
@Cadastre
@Geotag
10139723 511227126 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Louis
DoB: 1963-01-06
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Awa 55200 Commercy FRANCE yes
@Cadastre
@Geotag
10139724 511227126 @Company
@Persons
@UBO
@INPI
DURAND Alexia
DoB: 1997-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Part-dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10139725 511227126 @Company
@Persons
@UBO
@INPI
DURAND Laura
DoB: 1993-10-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Part-dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10139726 511227126 @Company
@Persons
@UBO
@INPI
DUMAS Jeanne
DoB: 1982-12-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place d'Albon 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
10139727 511227126 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
10139728 511227126 @Company
@Persons
@UBO
@INPI
HOMMEL Jean-Jacques
DoB: 1949-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande rue 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139729 511227126 @Company
@Persons
@UBO
@INPI
DROUOT LAHLOU Brigitte
DoB: 1963-12-27
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Peytavin Bp 2544 - Dakar 0 SENEGAL yes
@Cadastre
@Geotag
10139730 511227126 @Company
@Persons
@UBO
@INPI
LEROY Hugo
DoB: 1986-05-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Laxou 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139731 511227126 @Company
@Persons
@UBO
@INPI
LEROY Thomas
DoB: 1983-07-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Breuvery 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
10139732 511227126 @Company
@Persons
@UBO
@INPI
MARCHAL Maurice
DoB: 1953-12-29
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Faubourg de Domevre Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10139733 511227126 @Company
@Persons
@UBO
@INPI
MATHIEU Bernard
DoB: 1940-09-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 impasse de Gelicote 54710 Ludres FRANCE yes
@Cadastre
@Geotag
10139734 511227126 @Company
@Persons
@UBO
@INPI
MATHIEU Yvan
DoB: 1976-01-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Jean Jaurès 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10139735 511227126 @Company
@Persons
@UBO
@INPI
MICHE Joël
DoB: 1960-02-11
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Jean Moulin 54760 Faulx FRANCE yes
@Cadastre
@Geotag
10139736 511227126 @Company
@Persons
@UBO
@INPI
NOEL Jean-Marc
DoB: 1959-07-02
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Frieres 57050 Metz FRANCE yes
@Cadastre
@Geotag
10139737 511227126 @Company
@Persons
@UBO
@INPI
GENY NOEL Martine
DoB: 1959-12-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Frieres 57050 Metz FRANCE yes
@Cadastre
@Geotag
10139738 511227126 @Company
@Persons
@UBO
@INPI
OLRY Gerard
DoB: 1952-01-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 chemin du Payssierou 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
10139739 511227126 @Company
@Persons
@UBO
@INPI
RVH ROLAND VASSEUR HOLDING
DoB: 494783467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
644 Voie du Tilleux 88300 Rebeuville FRANCE yes
@Cadastre
@Geotag
10139740 511227126 @Company
@Persons
@UBO
@INPI
SFM SOCIETE FAMILIALE MOREL
DoB: 447551409
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Segonzac 46400 Autoire FRANCE yes
@Cadastre
@Geotag
10139741 511227126 @Company
@Persons
@UBO
@INPI
SFP
DoB: 419863147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Nicolas Copernic 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
10139742 511227126 @Company
@Persons
@UBO
@INPI
CONRARD Victor
DoB: 1992-04-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Jardins Fleuris 54340 Pompey FRANCE yes
@Cadastre
@Geotag
10139743 511227126 @Company
@Persons
@UBO
@INPI
CONRARD Bertille
DoB: 1989-05-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Anatole France 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139744 511227126 @Company
@Persons
@UBO
@INPI
SERPINET Yves
DoB: 1957-05-04
PoB: 38337 Rives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Ter rue Joseph Fourier 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10139745 511227126 @Company
@Persons
@UBO
@INPI
RABATEL SERPINET Mauricette
DoB: 1957-07-13
PoB: 38509 La tour-du-pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Ter rue Joseph Fourier 38000 Grenoble FRANCE yes
@Cadastre
@Geotag

 

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.