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 529320319 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14326338 529320319 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILLAINE Aubert
DoB: 1939-08-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue de la Fontaine 71150 Bouzeron France
14326339 529320319 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1950-03-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Quai Kléber 67000 Strasbourg France
14326340 529320319 @Company
@Persons
@UBO
@INPI
MARZOLF Jacques
DoB: 1940-04-06
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Route De Saverne 67370 Stutzheim-Offenheim France
14326341 529320319 @Company
@Persons
@UBO
@INPI
GIESEN Sylvain
DoB: 1964-12-05
PoB: 57159 Créhange France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue des Liserons 57500 Saint-Avold France
14326342 529320319 @Company
@Persons
@UBO
@INPI
CHAVY CATHERIN Simone
DoB: 1948-06-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
385 Chemin Des Verraies 1570 Feillens France
14326343 529320319 @Company
@Persons
@UBO
@INPI
COTE-COLISSON François
DoB: 1964-05-04
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 l'Orée du Bois 25320 Grandfontaine France
14326344 529320319 @Company
@Persons
@UBO
@INPI
DROMIGNY Jacques
DoB: 1968-02-11
PoB: 10268 Nogent-sur-Seine France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Villa Rothier 10000 Troyes France
14326345 529320319 @Company
@Persons
@UBO
@INPI
LELLOUCHE David
DoB: 1955-09-18
PoB: Allemagne Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue De la Combe Bourgogne Fontain 25660 Fontain France
14326346 529320319 @Company
@Persons
@UBO
@INPI
BEAURAIN Jacques
DoB: 1962-03-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse Du Milleraie 21910 Saulon-la-Chapelle France
14326347 529320319 @Company
@Persons
@UBO
@INPI
BAY Françoise
DoB: 1957-01-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue De la Montagne Verte 15D 67200 Strasbourg France
14326348 529320319 @Company
@Persons
@UBO
@INPI
SIERRA Pascale
DoB: 1973-04-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue du Rhin 67150 Gerstheim France
14326349 529320319 @Company
@Persons
@UBO
@INPI
COGET Philippe
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
14326350 529320319 @Company
@Persons
@UBO
@INPI
COMTE Didier
DoB: 1949-05-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
167 Avenue Passaquay 39570 Montmorot France
14326351 529320319 @Company
@Persons
@UBO
@INPI
GUALANDI Michel
DoB: 1951-05-29
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis rue Malcel Ayme 39100 Dole France
14326352 529320319 @Company
@Persons
@UBO
@INPI
FERRY Danièle
DoB: 1962-09-29
PoB: 70311 Luxeuil-les-Bains France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue du Château 70300 Ormoiche France
14326353 529320319 @Company
@Persons
@UBO
@INPI
GEORGES Xavier
DoB: 1968-09-28
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Vannet Beaufort 39190 Beaufort-Orbagna France
14326354 529320319 @Company
@Persons
@UBO
@INPI
BAVEREL Michel
DoB: 1955-06-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 bis rue de l'Eglise 25160 Malbuisson France
14326355 529320319 @Company
@Persons
@UBO
@INPI
HARANG Jean
DoB: 1948-12-19
PoB: 57488 Moussey France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pascal 68100 Mulhouse France
14326356 529320319 @Company
@Persons
@UBO
@INPI
LITTY BENDERITTER Évelyne
DoB: 1951-06-10
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue du Panorama 68200 Mulhouse France
14326357 529320319 @Company
@Persons
@UBO
@INPI
GESDOM
DoB: 502966336
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
51 Boulevard Henri Sellier 92150 Suresnes France
14326358 529320319 @Company
@Persons
@UBO
@INPI
DIANE - LA REUNION
DoB: 511106411
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
181 Route de Saint-Pierre 8 Résidence les Floralys la Saline 97434 Saint-Paul France
14326359 529320319 @Company
@Persons
@UBO
@INPI
DIANE - LA REUNION
DoB: 511106411
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
181 Route de Saint-Pierre 8 Résidence les Floralys la Saline 97434 Saint-Paul 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.