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 783389216 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3023373 783389216 @Company
@Persons
@UBO
@INPI
DAUTEL Thierry
DoB: 1976-06-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue L EGLISE 55150 Ville-devant-Chaumont France
3023374 783389216 @Company
@Persons
@UBO
@INPI
PIZEL Laurent
DoB: 1970-03-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
GRANDE RUE 55150 Moirey-Flabas-Crépion France
3023375 783389216 @Company
@Persons
@UBO
@INPI
GERARD ARNOULD Florence
DoB: 1972-02-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
FERME DE LA FORÊT 55150 Azannes-et-Soumazannes France
3023376 783389216 @Company
@Persons
@UBO
@INPI
DOYEN Eric
DoB: 1960-11-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Route DE LA FRANCHE CHAUX 55150 Lissey France
3023377 783389216 @Company
@Persons
@UBO
@INPI
EULRIET François Georges
DoB: 1963-01-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue DE LA CHAPELLE 55150 Flabas France
3023378 783389216 @Company
@Persons
@UBO
@INPI
ROBERT José
DoB: 1957-04-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue LE GRAND CHEMIN 55150 Vittarville France
13514797 783389216 @Company
@Persons
@UBO
@INPI
DAUTEL Thierry
DoB: 1976-06-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue L EGLISE 55150 Ville-devant-Chaumont France
13514798 783389216 @Company
@Persons
@UBO
@INPI
GILLET Stéphane
DoB: 1988-12-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Ferme De Montaube 55150 Azannes-et-Soumazannes France
13514799 783389216 @Company
@Persons
@UBO
@INPI
PIZEL Laurent
DoB: 1970-03-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
GRANDE RUE 55150 Moirey-Flabas-Crépion France
13514800 783389216 @Company
@Persons
@UBO
@INPI
GERARD ARNOULD Florence
DoB: 1972-02-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
FERME DE LA FORÊT 55150 Azannes-et-Soumazannes France
13514801 783389216 @Company
@Persons
@UBO
@INPI
EULRIET François Georges
DoB: 1963-01-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue DE LA CHAPELLE 55150 Flabas France
13514802 783389216 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1966-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de France 55150 Peuvillers France
13514803 783389216 @Company
@Persons
@UBO
@INPI
HENRY Grégory
DoB: 1986-07-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des 2 Fontaines 55150 Moirey-Flabas-Crépion France
13514804 783389216 @Company
@Persons
@UBO
@INPI
HANCE Bruno
DoB: 1966-04-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Grande Rue 55150 Étraye France
13514805 783389216 @Company
@Persons
@UBO
@INPI
GEORGES Denis René Marcel
DoB: 1962-06-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Perdue 55150 Rupt-sur-Othain 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.