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 558503348 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10093288 558503348 @Company
@Persons
@UBO
@INPI
BRAND Lucien
DoB: 1922-09-17
PoB: SAINT NICOLAS DE PORT ((M)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHATEAU DE CUSTINES 54670 CUSTINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093289 558503348 @Company
@Persons
@UBO
@INPI
BRAND Jocelyne
DoB: 1951-09-14
PoB: JARVILLE (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU PONT MOUJA 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093290 558503348 @Company
@Persons
@UBO
@INPI
BRAND Lucien Paul
DoB: 1946-06-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Ruelle du Bon Dieu 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093291 558503348 @Company
@Persons
@UBO
@INPI
MARCEL PEIFFER AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9bis rue du Professeur Roux 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093292 558503348 @Company
@Persons
@UBO
@INPI
DOILLON AUDIT
DoB: 444123780
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9bis rue du Professeur Roux 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598472 558503348 @Company
@Persons
@UBO
@INPI
CHEVREUX Christine, Elisabeth, Michèle
DoB: 1958-11-20
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Avenue Gambetta 54340 Pompey FRANCE yes
@Cadastre
@Geotag
15598473 558503348 @Company
@Persons
@UBO
@INPI
CHEVREUX Christine, Elisabeth, Michèle
DoB: 1958-11-20
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue Gambetta 54340 Pompey FRANCE yes
@Cadastre
@Geotag
15598474 558503348 @Company
@Persons
@UBO
@INPI
BRAND Lucien Paul
DoB: 1946-06-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Ruelle du Bon Dieu 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
15598475 558503348 @Company
@Persons
@UBO
@INPI
BRAND Charles, Lucien, Henri
DoB: 1978-04-21
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue Foch 54270 Essey-lès-Nancy FRANCE yes
@Cadastre
@Geotag
15598476 558503348 @Company
@Persons
@UBO
@INPI
MARCEL PEIFFER AUDIT
DoB: 452713209
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9bis Rue du Professeur Roux 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15598477 558503348 @Company
@Persons
@UBO
@INPI
DOILLON AUDIT
DoB: 444123780
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9bis Rue du Professeur Roux 88000 Épinal 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.