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 778710699 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67252 778710699 @Company
@Persons
@UBO
@INPI
ENGLES André
DoB: 1949-06-23
PoB: 90076 Pérouse (90) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19B Grande Rue 90160 Pérouse FRANCE yes
@Cadastre
@Geotag
67253 778710699 @Company
@Persons
@UBO
@INPI
LUCCHINA PIZZAGALI Christiane
DoB: 1944-09-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue des Chênes 90000 Belfort FRANCE yes
@Cadastre
@Geotag
67254 778710699 @Company
@Persons
@UBO
@INPI
GIULIANI Martine
DoB: 1962-10-22
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue des Sapins 25420 Bart FRANCE yes
@Cadastre
@Geotag
67255 778710699 @Company
@Persons
@UBO
@INPI
CHENU Pierre
DoB: 1984-02-06
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Faubourg de France 90000 Belfort FRANCE yes
@Cadastre
@Geotag
67256 778710699 @Company
@Persons
@UBO
@INPI
AMEN Patrick
DoB: 1954-10-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Avenue Thomas Wilson 90000 Belfort FRANCE yes
@Cadastre
@Geotag
67257 778710699 @Company
@Persons
@UBO
@INPI
SCHARTNER Alain
DoB: 1948-11-14
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Léon Gambetta 90000 Belfort FRANCE yes
@Cadastre
@Geotag
67258 778710699 @Company
@Persons
@UBO
@INPI
FOURNY Anne
DoB: 1967-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
36 Rue des Pins 90850 Essert FRANCE yes
@Cadastre
@Geotag
67259 778710699 @Company
@Persons
@UBO
@INPI
WALCH Arnaud
DoB: 1973-12-13
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
2 Rue de Québec 90000 Belfort FRANCE yes
@Cadastre
@Geotag
67260 778710699 @Company
@Persons
@UBO
@INPI
ARBEZ Christian
DoB: 1968-07-07
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
5 Rue des Vosges 90150 Foussemagne FRANCE yes
@Cadastre
@Geotag
67261 778710699 @Company
@Persons
@UBO
@INPI
CLADEN KELLER-NOTTER Marie
DoB: 1978-12-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
12 Rue Michel Raillard 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
386569 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL BELFORT CENTRE
DoB: 778710699
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place de la République 90000 Belfort France
5997684 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL BELFORT CENTRE
DoB: 778710699
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place de la République 90000 Belfort France
8509832 778710699 @Company
@Persons
@UBO
@INPI
PIQUEPAILLE Gerard
DoB: 1950-07-06
PoB: Creutzwall 57
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 avenue Leclerc 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8509833 778710699 @Company
@Persons
@UBO
@INPI
ENGLES André
DoB: 1949-06-23
PoB: Pérouse 90
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Grande rue Pérouse 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8509834 778710699 @Company
@Persons
@UBO
@INPI
AMEN Patrick
DoB: 1954-10-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Thomas Wilson 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8509835 778710699 @Company
@Persons
@UBO
@INPI
BENOIT Patrick
DoB: 1956-10-07
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
23 rue du Tilleul 90150 Fontaine FRANCE yes
@Cadastre
@Geotag
8509836 778710699 @Company
@Persons
@UBO
@INPI
FOURNY Anne
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Emile Zola 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8509837 778710699 @Company
@Persons
@UBO
@INPI
BAUDOT Bernard
DoB: 1945-09-29
PoB: 25039 Avoudrey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Fin 70300 Raddon et Chapendu FRANCE yes
@Cadastre
@Geotag
8509838 778710699 @Company
@Persons
@UBO
@INPI
RIOS SCHUMACHER Véronique
DoB: 1967-06-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse du Tramway 90150 Eguenigue FRANCE yes
@Cadastre
@Geotag
8509839 778710699 @Company
@Persons
@UBO
@INPI
SCHARTNER Alain
DoB: 1948-11-14
PoB: Delle 90
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
21 rue Gambetta 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8509840 778710699 @Company
@Persons
@UBO
@INPI
LUCCHINA PIZZAGALI Christiane
DoB: 1944-09-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
45 rue des Chênes 90850 Essert FRANCE yes
@Cadastre
@Geotag
8509841 778710699 @Company
@Persons
@UBO
@INPI
WALCH Arnaud
DoB: 1973-12-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
2 rue de Québec 90000 Belfort FRANCE yes
@Cadastre
@Geotag

 

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.