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 529544504 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10101469 529544504 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101470 529544504 @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
10101471 529544504 @Company
@Persons
@UBO
@INPI
BLONDELET Philippe
DoB: 1967-04-19
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Henner 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101472 529544504 @Company
@Persons
@UBO
@INPI
COURTOIS Laura
DoB: 1986-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Professeur Fruhinzholz 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101473 529544504 @Company
@Persons
@UBO
@INPI
DARDAINE Antoine
DoB: 1951-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Nancy 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101474 529544504 @Company
@Persons
@UBO
@INPI
BERTIAUX DROUOT Elise
DoB: 1960-01-11
PoB: 61325 La perrière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Awa 55200 Commercy FRANCE yes
@Cadastre
@Geotag
10101475 529544504 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Louis
DoB: 1963-01-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Awa 55200 Commercy FRANCE yes
@Cadastre
@Geotag
10101476 529544504 @Company
@Persons
@UBO
@INPI
GSELL Christophe
DoB: 1966-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée du Château 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
10101477 529544504 @Company
@Persons
@UBO
@INPI
GUENARDEAU Eric
DoB: 1964-08-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jard 54200 Toul FRANCE yes
@Cadastre
@Geotag
10101478 529544504 @Company
@Persons
@UBO
@INPI
NOEL GUENARDEAU Laurence
DoB: 1966-07-05
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jard 54200 Toul FRANCE yes
@Cadastre
@Geotag
10101479 529544504 @Company
@Persons
@UBO
@INPI
GUILLEMIN Martine
DoB: 1956-04-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée Bel Air 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10101480 529544504 @Company
@Persons
@UBO
@INPI
CHALTE ISLER Emilie
DoB: 1980-07-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Abbe François 57340 Baronville FRANCE yes
@Cadastre
@Geotag
10101481 529544504 @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 Dakar 0 SENEGAL yes
@Cadastre
@Geotag
10101482 529544504 @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
10101483 529544504 @Company
@Persons
@UBO
@INPI
LEVY Yvon
DoB: 1960-02-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Santifontaine 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101484 529544504 @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
10101485 529544504 @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
10101486 529544504 @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
10101487 529544504 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1949-08-27
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Boileau 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
10101488 529544504 @Company
@Persons
@UBO
@INPI
SCHLICK Patrice
DoB: 1958-10-11
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée Bel Air 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10101489 529544504 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Louis
DoB: 1958-05-28
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Baeton 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
10101490 529544504 @Company
@Persons
@UBO
@INPI
RUELLE STAUB Marie-Judith
DoB: 1965-11-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Henner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
10101491 529544504 @Company
@Persons
@UBO
@INPI
AERO
DoB: 491544607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 rue du Docteur Calmette 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10101492 529544504 @Company
@Persons
@UBO
@INPI
AVANTAGE
DoB: 419850375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA du Plateau 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10101493 529544504 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE yes
@Cadastre
@Geotag
10101494 529544504 @Company
@Persons
@UBO
@INPI
HAUTERIVE
DoB: 524834421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Hauterive 70280 Breuchotte FRANCE yes
@Cadastre
@Geotag
10101495 529544504 @Company
@Persons
@UBO
@INPI
RLW CAPITAL
DoB: 509427878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Anne Feriet 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101496 529544504 @Company
@Persons
@UBO
@INPI
SFM
DoB: 447551409
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Segonzac 46400 Autoire FRANCE yes
@Cadastre
@Geotag
10101497 529544504 @Company
@Persons
@UBO
@INPI
TRAGESCO
DoB: 450247762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Glacis 54000 Nancy 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.