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 532574043 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83155 532574043 @Company
@Persons
@UBO
@INPI
UNION LAITIERE DE LA MEUSE
DoB: 783411994
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE NID DE CYGNE 55100 Bras-sur-Meuse France
83156 532574043 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1962-10-07
PoB: 41269 Vendôme (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Impasse Du Fort De Vaux 55100 Verdun France
83157 532574043 @Company
@Persons
@UBO
@INPI
LOSSER AUDIT
DoB: 798050415
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 BIS Rue De Souville 55100 Verdun France
83158 532574043 @Company
@Persons
@UBO
@INPI
PREVOT DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
602225 532574043 @Company
@Persons
@UBO
@INPI
UNION LAITIERE DE LA MEUSE
DoB: 783411994
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE NID DE CYGNE 55100 Bras-sur-Meuse France
602226 532574043 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1962-10-07
PoB: 41269 Vendôme (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Impasse Du Fort De Vaux 55100 Verdun France
602227 532574043 @Company
@Persons
@UBO
@INPI
LOSSER Yves
DoB: 1944-04-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 BIS Rue DE SOUVILLE - CHEMIN DE LA RUELLE DES LOUPS 55103 Verdun France
602228 532574043 @Company
@Persons
@UBO
@INPI
CHEVAL Alain
DoB: 1947-01-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19-21 Rue de l'Armorique 75015 Paris France
3010543 532574043 @Company
@Persons
@UBO
@INPI
UNION LAITIERE DE LA MEUSE
DoB: 783411994
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE NID DE CYGNE 55100 Bras-sur-Meuse France
3010544 532574043 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel Marie Joseph
DoB: 1978-08-19
PoB: 08362 Rethel (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 GRANDE RUE 55300 Ambly-sur-Meuse France
3010545 532574043 @Company
@Persons
@UBO
@INPI
LOSSER Yves
DoB: 1944-04-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 BIS Rue DE SOUVILLE - CHEMIN DE LA RUELLE DES LOUPS 55103 Verdun France
3010546 532574043 @Company
@Persons
@UBO
@INPI
CHEVAL Alain
DoB: 1947-01-05
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19-21 Rue de l'Armorique 75015 Paris France
13691045 532574043 @Company
@Persons
@UBO
@INPI
GROUPE D'ENTREPRISES DE TRANSPORTS ALIMENTAIRES EN CITERNES
DoB: 428890784
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1156 Rue Édouard Branly 14100 Lisieux France
13691046 532574043 @Company
@Persons
@UBO
@INPI
ANSQUER FRANCOIS
DoB: 1964-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Avenue Du 1er Septembre 60200 Compiègne France
13691047 532574043 @Company
@Persons
@UBO
@INPI
LOSSER AUDIT
DoB: 798050415
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 BIS Rue De Souville 55100 Verdun France
13691048 532574043 @Company
@Persons
@UBO
@INPI
GENUYT ET ASSOCIES
DoB: 507680668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue du Coq 75009 Paris France
13691049 532574043 @Company
@Persons
@UBO
@INPI
PREVOT DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
16002645 532574043 @Company
@Persons
@UBO
@INPI
GROUPE D'ENTREPRISES DE TRANSPORTS ALIMENTAIRES EN CITERNES
DoB: 428890784
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1156 Rue Édouard Branly 14100 Lisieux France
16002646 532574043 @Company
@Persons
@UBO
@INPI
ANSQUER FRANCOIS
DoB: 1964-04-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Avenue Du 1er Septembre 60200 Compiègne France
16002647 532574043 @Company
@Persons
@UBO
@INPI
LOSSER AUDIT
DoB: 798050415
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 BIS Rue De Souville 55100 Verdun France
16002648 532574043 @Company
@Persons
@UBO
@INPI
GENUYT ET ASSOCIES
DoB: 507680668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue du Coq 75009 Paris France
16002649 532574043 @Company
@Persons
@UBO
@INPI
PREVOT DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg 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.