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 754800936 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10101362 754800936 @Company
@Persons
@UBO
@INPI
PERROT Lucien Charles
DoB: 1928-07-22
PoB: ALISE STE REINE (COTE D'OR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE DE COUVIN 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10101363 754800936 @Company
@Persons
@UBO
@INPI
PERROT Lucien Charles
DoB: 1928-07-22
PoB: ALISE STE REINE (COTE D'OR)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE DE COUVIN 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10101364 754800936 @Company
@Persons
@UBO
@INPI
GIGOUX Alfred Marie Charles
DoB: 1924-10-24
PoB: JOINVILLE (HAUTE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 CHE. DE L'ABBAYE 52100 SAINT DIZIER FRANCE yes
@Cadastre
@Geotag
10101365 754800936 @Company
@Persons
@UBO
@INPI
DARGENT Henri Marc Pierre
DoB: 1930-06-21
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BT LES AIGLONS - CHEMIN DE LA JUSTICE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10101366 754800936 @Company
@Persons
@UBO
@INPI
GESNOT Jean Eugene Gabriel
DoB: 1926-12-08
PoB: HAIBES (ARDENNES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE SAINT LOUIS 8170 HAIBES FRANCE yes
@Cadastre
@Geotag
10101367 754800936 @Company
@Persons
@UBO
@INPI
JACQUOT BLOCK Andree Cecile
DoB: 1927-11-23
PoB: GOLBEY (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE GRANDRUPT 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
10101368 754800936 @Company
@Persons
@UBO
@INPI
LACROIX Jean
DoB: 1926-12-10
PoB: MONTRET (SAONE ET LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 CHE. DE LA HAIE LE COMTE 54130 SAINT MAX FRANCE yes
@Cadastre
@Geotag
10101369 754800936 @Company
@Persons
@UBO
@INPI
BAUER Fernand Francois
DoB: 1928-08-16
PoB: MOYEUVRE GRANDE (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE DIESEN 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
10101370 754800936 @Company
@Persons
@UBO
@INPI
VAUCHELLE Pierre
DoB: 1928-03-23
PoB: VARENNES EN ARGONNE (MEUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ALL. DU BULTANT 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10101371 754800936 @Company
@Persons
@UBO
@INPI
SCHELL Raymond Ernest
DoB: 1928-03-05
PoB: METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 IMPASSE TESSIE DU MOTAY 57000 METZ FRANCE yes
@Cadastre
@Geotag
10101372 754800936 @Company
@Persons
@UBO
@INPI
MAZERAND Gerard Georges Charles
DoB: 1931-10-19
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 57310 BOUSSE FRANCE yes
@Cadastre
@Geotag
10101373 754800936 @Company
@Persons
@UBO
@INPI
LIOUVILLE Georges Andre
DoB: 1938-12-31
PoB: RIGNY LA SALLE (MEUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55140 RIGNY LA SALLE FRANCE yes
@Cadastre
@Geotag
10101374 754800936 @Company
@Persons
@UBO
@INPI
PISAN Jean Joseph
DoB: 1935-09-15
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DE LA FORET 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10101375 754800936 @Company
@Persons
@UBO
@INPI
ANZENBERGER Philippe
DoB: 1949-05-11
PoB: JARVILLE (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DE LA FORET 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10101376 754800936 @Company
@Persons
@UBO
@INPI
BERBAIN Denis
DoB: 1949-06-01
PoB: SAINT NICOLAS DE PORT (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DE LA FORET 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10101377 754800936 @Company
@Persons
@UBO
@INPI
HERMENT Michel
DoB: 1935-06-15
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DE LA FORET 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10101378 754800936 @Company
@Persons
@UBO
@INPI
POUPOT Claude
DoB: 1929-01-01
PoB: SAINTES (CHARENTE MARITIME)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 AV. ANDRE MORISET 92000 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
10107562 344762570 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATEURS DE LORRAINE
DoB: 754800936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE JOSEPH CUGNOT 54000 NANCY FRANCE
10131437 645620402 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATEURS DE LORRAINE
DoB: 754800936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE JOSEPH CUGNOT 54000 NANCY FRANCE
12181181 319051736 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATEURS DE LORRAINE SA A CAPITAL ET PERSONNEL VARIABLES
DoB: 754800936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE JOSEPH CUGNOT NANCY 0 FRANCE
12383438 672049566 @Company
@Persons
@UBO
@INPI
L'UNION DES COOPERATEURS DE LORRAINE, S.A. COOPERATIVE A CAPITAL VARIABLE
DoB: 754800936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MEURTHE ET MOSELLE) 0001 RUE JOSEPH CUGNOT - NANCY ( 0 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.