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 530387695 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10532914 530387695 @Company
@Persons
@UBO
@INPI
WATBOT Jean Marc Roger Claude
DoB: 1958-03-20
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin de la Gascade 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
10532915 530387695 @Company
@Persons
@UBO
@INPI
WATBOT Jean Marc Roger Claude
DoB: 1958-03-20
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 chemin de la Gascade 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
10532916 530387695 @Company
@Persons
@UBO
@INPI
REICHERT Jacques Raymond
DoB: 1956-08-22
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Charmes 68320 Muntzenheim FRANCE yes
@Cadastre
@Geotag
10532917 530387695 @Company
@Persons
@UBO
@INPI
GIRARDOT Olivier
DoB: 1971-03-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 route de la Mairie 88100 Pair et Grandrupt FRANCE yes
@Cadastre
@Geotag
10532918 530387695 @Company
@Persons
@UBO
@INPI
VIAL Ludovic, Francis, Michel
DoB: 1977-02-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Français 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10532919 530387695 @Company
@Persons
@UBO
@INPI
GERRIET VIGNERON Virginie, Claude, Monique
DoB: 1981-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 rue Jean Jaurès 88150 Igney FRANCE yes
@Cadastre
@Geotag
10532920 530387695 @Company
@Persons
@UBO
@INPI
MAURICE Sébastien Patrick David
DoB: 1982-05-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue du Close 88470 Saint-Michel-Sur-Meurthe FRANCE yes
@Cadastre
@Geotag
15415589 530387695 @Company
@Persons
@UBO
@INPI
WATBOT Jean Marc Roger Claude
DoB: 1958-03-20
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin de la Gascade 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
15415590 530387695 @Company
@Persons
@UBO
@INPI
SAMPIETRO Aurélie
DoB: 1981-01-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai des Bons Enfants 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15415591 530387695 @Company
@Persons
@UBO
@INPI
REICHERT Jacques Raymond
DoB: 1956-08-22
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Charmes 68320 Muntzenheim FRANCE yes
@Cadastre
@Geotag
15415592 530387695 @Company
@Persons
@UBO
@INPI
GIRARDOT Olivier
DoB: 1971-03-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de la Mairie 88100 Pair-et-Grandrupt FRANCE yes
@Cadastre
@Geotag
15415593 530387695 @Company
@Persons
@UBO
@INPI
VIAL Ludovic, Francis, Michel
DoB: 1977-02-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Français 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15415594 530387695 @Company
@Persons
@UBO
@INPI
GERRIET VIGNERON Virginie, Claude, Monique
DoB: 1981-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Rue Jean Jaurès 88150 Igney FRANCE yes
@Cadastre
@Geotag
15415595 530387695 @Company
@Persons
@UBO
@INPI
MAURICE Sébastien Patrick David
DoB: 1982-05-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Close 88470 Saint-Michel-sur-Meurthe 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.