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 752737619 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10091033 752737619 @Company
@Persons
@UBO
@INPI
MARCHAL Robert
DoB: 1947-01-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Charles Vue 54300 Lunéville FRANCE
10091034 752737619 @Company
@Persons
@UBO
@INPI
MARCHAL Robert
DoB: 1947-01-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Charles Vue 54300 Lunéville FRANCE
10091035 752737619 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE NANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Girardet 54000 Nancy FRANCE
10091036 752737619 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE SAINT DIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de la Préfecture 88000 Epinal FRANCE
10091037 752737619 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Paul
DoB: 1940-08-23
PoB: 88225 Hadol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Préfecture 88000 Epinal FRANCE
10091038 752737619 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Louis
DoB: 1947-09-14
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Girardet 54000 Nancy FRANCE
10091039 752737619 @Company
@Persons
@UBO
@INPI
DUMENIL Pierre-Jean
DoB: 1951-10-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Préfecture 88000 Epinal FRANCE
10091040 752737619 @Company
@Persons
@UBO
@INPI
JOMARD Daniel
DoB: 1942-11-02
PoB: 95259 Gadancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Mal de Lattre de Tassigny 88120 Vagney FRANCE
10091041 752737619 @Company
@Persons
@UBO
@INPI
DEVILLE Louis
DoB: 1966-07-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Couarail 54840 Velaine-en-Haye FRANCE
10091042 752737619 @Company
@Persons
@UBO
@INPI
MATHIEU Claudine
DoB: 1961-05-20
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 Cours Billot 88000 Epinal FRANCE
10091043 752737619 @Company
@Persons
@UBO
@INPI
SAGOT Laurent
DoB: 1965-01-15
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
227 rue Albert Einstein Parc d'Activités Saint-jacques 54320 Maxéville 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.