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 537463077 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601953 491725867 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Avenue de la République 52100 Saint-Dizier France
3010814 491725867 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
60 Avenue de la République 52100 Saint-Dizier France
3763377 537463077 @Company
@Persons
@UBO
@INPI
SOULARD Jean-Marc, Alain
DoB: 1951-01-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Vergy 52100 Saint-Dizier FRANCE
3763378 537463077 @Company
@Persons
@UBO
@INPI
HAZEAUX Michel
DoB: 1941-05-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Résistance 55000 Bar-le-Duc FRANCE
3763379 537463077 @Company
@Persons
@UBO
@INPI
LEAUTAUD Alexandre, Pascal
DoB: 1978-04-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Harape 51300 Loisy-sur-Marne FRANCE
3763380 537463077 @Company
@Persons
@UBO
@INPI
HILAIRE GOUDOT Brigitte, Josyane, Murielle
DoB: 1958-05-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Barnees 52100 Chancenay FRANCE
3763381 537463077 @Company
@Persons
@UBO
@INPI
HERBINET Pascal, Louis, Robert
DoB: 1974-04-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jardins 55000 Vavincourt FRANCE
3763382 537463077 @Company
@Persons
@UBO
@INPI
LANOIX Olivier
DoB: 1973-01-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grand rue Basse 55500 Dagonville FRANCE
3763383 537463077 @Company
@Persons
@UBO
@INPI
WINANTS Dominique, Jacques, Luc, Ghislain
DoB: 1961-01-22
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 7 rue de la Gare (5 - 7) 55170 Savonnières-en-Perthois FRANCE
3763384 537463077 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Charles
DoB: 1972-12-03
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue de la république 52100 Saint-Dizier FRANCE
3763385 537463077 @Company
@Persons
@UBO
@INPI
ENOCH Gerard, Yves, Jean
DoB: 1953-05-15
PoB: 47222 LA REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Maistre 52100 Saint-Dizier FRANCE
3763386 537463077 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique, Florian, Patrice
DoB: 1953-02-06
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
3763387 537463077 @Company
@Persons
@UBO
@INPI
MARLIN Jacques, Paul, Marie
DoB: 1950-07-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François 1er 52100 Saint-Dizier FRANCE
3763388 537463077 @Company
@Persons
@UBO
@INPI
HENTZIEN Anne-Sophie Cécile
DoB: 1975-11-21
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 52170 Fontaines-sur-Marne FRANCE
3763389 537463077 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE D AUDIT ET ASSOCIES
DoB: 389332719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Marguerite Youcenar BP 67916 21079 Dijon FRANCE
3763390 537463077 @Company
@Persons
@UBO
@INPI
CLEON Pierre
DoB: 1963-01-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Marguerite Youcerna BP 67916 21000 Dijon FRANCE
3763401 445230386 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 avenue de la république 52100 Saint-Dizier FRANCE
3764512 344466883 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue de la république 52100 Saint-Dizier FRANCE
3782298 522961879 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 avenue de la République 52100 Saint-Dizier FRANCE
7282302 810374165 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 avenue de la République 52100 Saint-Dizier France
13691015 491725867 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Avenue de la République 52100 Saint-Dizier France
14647399 491725867 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU TRIANGLE
DoB: 537463077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Avenue de la République 52100 Saint-Dizier 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.