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 756800132 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10116911 756800132 @Company
@Persons
@UBO
@INPI
FAIVE Marguerite Marie Josephine
DoB: 1912-02-28
PoB: VEZELISE (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 RUE ARISTIDE BRIAND 54000 NANCY FRANCE
10116912 756800132 @Company
@Persons
@UBO
@INPI
CHAVALLON Yvette Aline
DoB: 1926-04-05
PoB: COULOMMNIERS (SEINE ET MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 IMPASSE DES VOSGES 54500 VANDOEUVRE FRANCE
10116913 756800132 @Company
@Persons
@UBO
@INPI
QUENNESSON Michel Francois Xavier Marie Rene
DoB: 1935-01-08
PoB: ST MAX (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE GAMBETTA 54130 ST MAX FRANCE
10116914 756800132 @Company
@Persons
@UBO
@INPI
HOLLE Andre Aime Marie
DoB: 1930-06-21
PoB: METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 RUE DE LA COLLINE 54000 NANCY FRANCE
10116915 756800132 @Company
@Persons
@UBO
@INPI
LAURENCOT Raymond Claude
DoB: 1927-12-28
PoB: LUNEVILLE (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 AVE DU GAL LECLERC 54600 VILLERS LES NANCY FRANCE
10116916 756800132 @Company
@Persons
@UBO
@INPI
DESMARET Henriette Elisabeth
DoB: 1926-02-26
PoB: VERDUN (MEUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE DE LA REPUBLIQUE 54000 NANCY FRANCE
10116917 756800132 @Company
@Persons
@UBO
@INPI
VINOT Gilbert Roger Paul
DoB: 1926-09-29
PoB: DESTORD (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MARGUERITE DES PRES 54270 ESSEY LES NANCY FRANCE
10116918 756800132 @Company
@Persons
@UBO
@INPI
THOMAS Lucien Louis
DoB: 1918-07-01
PoB: LORIENT (MORBIHAN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DES NICKLES 54000 NANCY FRANCE
10116919 756800132 @Company
@Persons
@UBO
@INPI
JOLIBOIS DOSSOT Madeleine Marie
DoB: 1923-04-30
PoB: VULAINES (AUBE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE THIERS 10000 TROYES FRANCE
10116920 756800132 @Company
@Persons
@UBO
@INPI
MONANGE Camille Henri
DoB: 1907-06-29
PoB: ST DIE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 BD. POINCARE 55000 BAR LE DUC FRANCE
10116921 756800132 @Company
@Persons
@UBO
@INPI
PETROD Henriette Jeanne
DoB: 1911-09-25
PoB: VILLEURBANNE (RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 COUR BILLOT 88000 EPINAL FRANCE
10116922 756800132 @Company
@Persons
@UBO
@INPI
MANNEVILLE Charles
DoB: 1916-03-08
PoB: ST MAX (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE PIERRE CURIE 54130 ST MAX 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.