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 757804034 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94804 309005015 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Allée de Longchamp 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600086 309005015 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Allée de Longchamp 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122942 313074684 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER DE MEURTHE ET MOSELLE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Thiers 4 rue Piroux 54000 Nancy France
3009143 309005015 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Allée de Longchamp 54600 Villers-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766208 492035514 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 allée de Longchamp 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089483 328450481 @Company
@Persons
@UBO
@INPI
CREDIT IMMOBILIER DE MEURTHE/MOSELLE (STE REGIONALE ET STE LORRAINE REUNIES)
DoB: 757804034
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
SIEGE 4 RUE PIROUX - IMMEUBLE THIERS 54000 NANCY FRANCE
10101817 321701880 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIROUX - IMMEUBLES LES THIERS 54000 NANCY FRANCE
10101818 321701880 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE PIROUX - IMMEUBLES LES THIERS 54000 NANCY FRANCE
10108821 316393503 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue Piroux - Immeuble Thiers 54000 Nancy FRANCE
10108822 316393503 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Piroux - Immeuble Thiers 54000 Nancy FRANCE
10118887 323067868 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue Piroux - Immeuble Thiers 54000 Nancy FRANCE
10118888 323067868 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Piroux - Immeuble Thiers 54000 Nancy FRANCE
10119214 318167343 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT IMMOBILIER DE MEURTHE ET MOSELLE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE THIERS-4 RUE PIROUX 54000 NANCY FRANCE
10142402 757804034 @Company
@Persons
@UBO
@INPI
BELLOCCHIO Jean-Marie
DoB: 1950-10-27
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Jacques Gruber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10142403 757804034 @Company
@Persons
@UBO
@INPI
GIDOIN DE MONNERVILLE Patrick Georges Emmanuel
DoB: 1965-12-12
PoB: OUJDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Haut Bourgeois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10142404 757804034 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Hubert Georges
DoB: 1943-02-09
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Victoire 88140 Contrexéville FRANCE yes
@Cadastre
@Geotag
10142405 757804034 @Company
@Persons
@UBO
@INPI
DUMONT Claude Paul Henri
DoB: 1940-11-17
PoB: 39267 Ivory FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Ma Tournelle 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10142406 757804034 @Company
@Persons
@UBO
@INPI
VILLE DE NANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 PL. STANISLAS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10142407 757804034 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Bourg 55000 BAR LE DUC FRANCE yes
@Cadastre
@Geotag
10142408 757804034 @Company
@Persons
@UBO
@INPI
VTB 55
DoB: 845480219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Moulin 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
10142409 757804034 @Company
@Persons
@UBO
@INPI
BAGARD Jean-Paul Rene Marie
DoB: 1944-09-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Caron 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10142410 757804034 @Company
@Persons
@UBO
@INPI
D'HAUSEN François Henri Marie
DoB: 1945-11-08
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Saint-Michel 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10142411 757804034 @Company
@Persons
@UBO
@INPI
BROD Jean
DoB: 1931-09-03
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 rue du 11 Septembre 88140 Contrexéville FRANCE yes
@Cadastre
@Geotag
10142412 757804034 @Company
@Persons
@UBO
@INPI
DUFRAISSE Michel
DoB: 1948-04-08
PoB: 45030 Beaune-la-Rolande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Jacques Gruber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10142413 757804034 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE NANCY
DoB: 400974242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10142414 757804034 @Company
@Persons
@UBO
@INPI
GAIRE Pascal
DoB: 1951-06-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Gambetta 54340 Pompey FRANCE yes
@Cadastre
@Geotag
10142415 757804034 @Company
@Persons
@UBO
@INPI
BINSINGER Luc
DoB: 1969-06-05
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée du Docteur Saint-Mihiel 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10142416 757804034 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
10142417 757804034 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Saint-Cyr 69009 Lyon FRANCE yes
@Cadastre
@Geotag
14657209 323067868 @Company
@Persons
@UBO
@INPI
SACICAP DE LORRAINE
DoB: 757804034
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 - 8 Rue de la République 54000 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.