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 753601194 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285483 753601194 @Company
@Persons
@UBO
@INPI
BASTIEN Brigitte, Marie-Jeanne
DoB: 1962-09-26
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Église 88300 Circourt-sur-Mouzon FRANCE
285484 753601194 @Company
@Persons
@UBO
@INPI
BASTIEN Brigitte, Marie-Jeanne
DoB: 1962-09-26
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Église 88300 Circourt-sur-Mouzon FRANCE
285485 753601194 @Company
@Persons
@UBO
@INPI
BASTIEN Brigitte, Marie-Jeanne
DoB: 1962-09-26
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Église 88300 Circourt-sur-Mouzon FRANCE
285486 753601194 @Company
@Persons
@UBO
@INPI
VIGEANNEL Francis
DoB: 1953-12-02
PoB: 52227 Graffigny-Chemin (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Charrois Bourmont 52150 Bourmont-entre-Meuse-et-Mouzon FRANCE
285487 753601194 @Company
@Persons
@UBO
@INPI
VIGEANNEL Francis
DoB: 1953-12-02
PoB: 52227 Graffigny-Chemin (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Charrois Bourmont 52150 Bourmont-entre-Meuse-et-Mouzon FRANCE
285488 753601194 @Company
@Persons
@UBO
@INPI
KREMEUR PAYET Anne-Marie, Marcelle, Andrée
DoB: 1969-02-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Grande Fontaine 52150 Bourg-Sainte-Marie FRANCE
285489 753601194 @Company
@Persons
@UBO
@INPI
GEORGES LAURENT Amandine, Laurence
DoB: 1979-09-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moquards 88140 Saint-Ouen-lès-Parey FRANCE
285490 753601194 @Company
@Persons
@UBO
@INPI
COLLOMB RENAUT Pascale, Alice, Aimée
DoB: 1964-07-07
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Chênes 52150 Graffigny-Chemin FRANCE
285491 753601194 @Company
@Persons
@UBO
@INPI
FLORI Fabien, Jean, Marie
DoB: 1968-07-18
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Neuve 88300 Neufchâteau FRANCE
285492 753601194 @Company
@Persons
@UBO
@INPI
LINARD Gil
DoB: 1982-05-14
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Gustave Déléris 88140 Bulgnéville FRANCE
3772304 753601194 @Company
@Persons
@UBO
@INPI
BASTIEN Brigitte, Marie-Jeanne
DoB: 1962-09-26
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Voltaire 88300 Harchéchamp FRANCE
3772305 753601194 @Company
@Persons
@UBO
@INPI
BASTIEN Brigitte, Marie-Jeanne
DoB: 1962-09-26
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Voltaire 88300 Harchéchamp FRANCE
3772306 753601194 @Company
@Persons
@UBO
@INPI
VIGEANNEL Francis
DoB: 1953-12-02
PoB: 52227 Graffigny-Chemin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Charrois Bourmont 52150 BOURMONT-ENTRE-MEUSE-ET-MOUZON FRANCE
3772307 753601194 @Company
@Persons
@UBO
@INPI
VIGEANNEL Francis
DoB: 1953-12-02
PoB: 52227 Graffigny-Chemin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Charrois Bourmont 52150 BOURMONT-ENTRE-MEUSE-ET-MOUZON FRANCE
3772308 753601194 @Company
@Persons
@UBO
@INPI
KREMEUR PAYET Anne-Marie, Marcelle, Andrée
DoB: 1969-02-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Grande Fontaine 52150 Bourg-Sainte-Marie FRANCE
3772309 753601194 @Company
@Persons
@UBO
@INPI
GEORGES LAURENT Amandine, Laurence
DoB: 1979-09-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Moquards 88140 Saint-Ouen-les-Parey FRANCE
3772310 753601194 @Company
@Persons
@UBO
@INPI
CANTONNET Cindy, Thérèse, Laurinda
DoB: 1990-11-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route Nationale 52800 Foulain FRANCE
3772311 753601194 @Company
@Persons
@UBO
@INPI
COLLOMB RENAUT Pascale, Alice, Aimée
DoB: 1964-07-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Chênes 52150 Graffigny-Chemin FRANCE
3772312 753601194 @Company
@Persons
@UBO
@INPI
GRIDINOC TARANU Miriam
DoB: 1967-02-27
PoB: Suceava (00) ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 rue du Stand 88300 Neufchâteau FRANCE
3772313 753601194 @Company
@Persons
@UBO
@INPI
FLORI Fabien, Jean, Marie
DoB: 1968-07-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Neuve 88300 Neufchâteau 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.