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 780250098 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12900463 780250098 @Company
@Persons
@UBO
@INPI
SPIRE Géraud Marie
DoB: 1950-01-08
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 promenade Dulmen 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900464 780250098 @Company
@Persons
@UBO
@INPI
VUIBERT Michel Paul
DoB: 1934-06-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route Nationale nø 51 8270 Faissault France yes
@Cadastre
@Geotag
12900465 780250098 @Company
@Persons
@UBO
@INPI
MAQUENNE Jean-Louis
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Bauduin Petit BP 33 8170 Fumay France yes
@Cadastre
@Geotag
12900466 780250098 @Company
@Persons
@UBO
@INPI
DEVOUGE Jean Albert Louis
DoB: 1937-04-22
PoB: 08367 ROCROI (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin du Curé 8230 Rocroi France yes
@Cadastre
@Geotag
12900467 780250098 @Company
@Persons
@UBO
@INPI
DELEGRANGE Guy, Marie, Joseph
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue de France 8230 Rocroi France yes
@Cadastre
@Geotag
12900468 780250098 @Company
@Persons
@UBO
@INPI
DEMANGEL Claude
DoB: 1924-09-14
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Kennedy 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900469 780250098 @Company
@Persons
@UBO
@INPI
MAS Roger
DoB: 1931-04-16
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de Saint-Quentin 8090 Aiglemont France yes
@Cadastre
@Geotag
12900470 780250098 @Company
@Persons
@UBO
@INPI
AUBOIN Louis
DoB: 1937-11-07
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 allée des Hetres 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900471 780250098 @Company
@Persons
@UBO
@INPI
GOIN René
DoB: 1927-12-11
PoB: 08367 ROCROI (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 route de Bon Secours 8600 Givet France yes
@Cadastre
@Geotag
12900472 780250098 @Company
@Persons
@UBO
@INPI
PETH Jacques
DoB: 1945-06-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 clos Guérin 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
12900473 780250098 @Company
@Persons
@UBO
@INPI
BIARD Pierre
DoB: 1953-08-17
PoB: 08328 NOUZONVILLE (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Salvator Allendé 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900474 780250098 @Company
@Persons
@UBO
@INPI
BRIATTE Jean-Marie
DoB: 1943-03-02
PoB: 02182 CHEVENNES (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin de la République 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
12900475 780250098 @Company
@Persons
@UBO
@INPI
CARTIGNY Martine
DoB: 1955-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard du Gingembre 8300 Rethel France yes
@Cadastre
@Geotag
12900476 780250098 @Company
@Persons
@UBO
@INPI
GROSSELIN Guy
DoB: 1923-06-10
PoB: 27631 THIERVILLE (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 avenue Charles Boutet 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900477 780250098 @Company
@Persons
@UBO
@INPI
CAIN Jacques
DoB: 1922-09-23
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 place de la Pensée 78320 Le Mesnil-Saint-Denis France yes
@Cadastre
@Geotag
12900478 780250098 @Company
@Persons
@UBO
@INPI
LEFEVRE René
DoB: 1928-06-21
PoB: 60145 CHELLES (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin du Loup 8300 Rethel France yes
@Cadastre
@Geotag
12900479 780250098 @Company
@Persons
@UBO
@INPI
SARAZIN Alain
DoB: 1950-04-26
PoB: MEZIERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 boulevard de Chatillon 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900480 780250098 @Company
@Persons
@UBO
@INPI
HERMAN Roland
DoB: 1935-10-15
PoB: AUDUN LE ROMAN FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
27 rue Pasteur 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
12900481 780250098 @Company
@Persons
@UBO
@INPI
VAUTION Jean Marie
DoB: 1923-07-27
PoB: 08302 MONTHERME (08) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Château D'Eau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900482 780250098 @Company
@Persons
@UBO
@INPI
DUMONT Christian Emile Celeste
DoB: 1934-03-15
PoB: RILLY LA MONTAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville-Mézières 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.