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 755801578 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10086794 755801578 @Company
@Persons
@UBO
@INPI
JOLY Jacques Antoine Gabriel
DoB: 1918-07-10
PoB: FOUG (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE D'AUXONNE 54000 NANCY FRANCE
10086795 755801578 @Company
@Persons
@UBO
@INPI
JOLY Jacques Antoine Gabriel
DoB: 1918-07-10
PoB: FOUG (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE D'AUXONNE 54000 NANCY FRANCE
10086796 755801578 @Company
@Persons
@UBO
@INPI
GANTOIS Pierre Germain
DoB: 1925-07-05
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVE DU GAL LECLERC 54570 FOUG FRANCE
10086797 755801578 @Company
@Persons
@UBO
@INPI
MAUJEAN Georges Marie Maurice
DoB: 1923-04-06
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 RUE AUGUSTE HACQUART 54000 NANCY FRANCE
10086798 755801578 @Company
@Persons
@UBO
@INPI
VUILLAUME Claude Henri Lucien Marie
DoB: 1930-12-01
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE THIONVILLE 54000 NANCY FRANCE
10086799 755801578 @Company
@Persons
@UBO
@INPI
PETIT Pierre Justin Celestin
DoB: 1934-08-01
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE ROBERT CHATEL 54700 PONT A MOUSSON FRANCE
10086800 755801578 @Company
@Persons
@UBO
@INPI
GUERRIN Charles Jean Maurice
DoB: 1928-12-24
PoB: BUCEY LES TRAVES (HTE SAONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CLOS JEAN 54700 PONT A MOUSSON FRANCE
10086801 755801578 @Company
@Persons
@UBO
@INPI
DESLOGES Gilbert Louis
DoB: 1922-02-06
PoB: BLENOD LES PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE JEZAINVILLE 54700 BLENOD LES PONT A MOUSSON FRANCE
10086802 755801578 @Company
@Persons
@UBO
@INPI
BOILEAU Jean Joseph Paul
DoB: 1932-03-25
PoB: LA BRESSE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE POMPEY 54460 LIVERDUN FRANCE
10086803 755801578 @Company
@Persons
@UBO
@INPI
MARCELIN Jean Andre
DoB: 1911-03-14
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BD. NEY 54700 PONT A MOUSSON FRANCE
10086804 755801578 @Company
@Persons
@UBO
@INPI
LACOMBE Andre
DoB: 1906-04-09
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE
10086805 755801578 @Company
@Persons
@UBO
@INPI
MONANGE Camille Henri
DoB: 1907-06-29
PoB: ST DIE (VOSGES)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 RUE MARX 54600 VILLERS LES NANCY 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.