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 788793628 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10115638 788793628 @Company
@Persons
@UBO
@INPI
PIOT François
DoB: 1973-09-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Eugène Hugo 54000 Nancy FRANCE
10115639 788793628 @Company
@Persons
@UBO
@INPI
PIOT François
DoB: 1973-09-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Eugène Hugo 54000 Nancy FRANCE
10115640 788793628 @Company
@Persons
@UBO
@INPI
CALVINO François
DoB: 1966-05-23
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Delaunay 78000 Versailles FRANCE
10115641 788793628 @Company
@Persons
@UBO
@INPI
LEBEAU Corinne
DoB: 1958-11-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Bacquenois 51100 Reims FRANCE
10115642 788793628 @Company
@Persons
@UBO
@INPI
BENHAMOU Bernard
DoB: 1959-11-19
PoB: MEKNES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Marceau 75016 Paris 16 FRANCE
10115643 788793628 @Company
@Persons
@UBO
@INPI
DEVILLE Louis
DoB: 1966-07-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 place du Couarail 54840 Velaine-en-Haye FRANCE
10115644 788793628 @Company
@Persons
@UBO
@INPI
MOUGENE BEGIN Brigitte
DoB: 1958-09-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 La forge 88630 Sionne FRANCE
10115645 788793628 @Company
@Persons
@UBO
@INPI
PRET A PARTIR
DoB: 306290073
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Nancy Lieudit le Tambour 54840 Gondreville FRANCE
10115646 788793628 @Company
@Persons
@UBO
@INPI
LE BEAU VOYAGE
DoB: 424393155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
142 rue de Vesle 51100 Reims FRANCE
10115647 788793628 @Company
@Persons
@UBO
@INPI
PAPTO
DoB: 411843733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route Nationale 4 Lieudit le Tambour 54840 Gondreville FRANCE
10115648 788793628 @Company
@Persons
@UBO
@INPI
LONGTOUR
DoB: 401243852
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue Mercy 54400 Longwy FRANCE
10115649 788793628 @Company
@Persons
@UBO
@INPI
PRET A PARTIR HPL
DoB: 562019190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Nancy 54840 Gondreville FRANCE
10115650 788793628 @Company
@Persons
@UBO
@INPI
AGIS VOYAGES
DoB: 438891756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
140 avenue Joseph Kessel 78960 Voisins-le-bretonneux FRANCE
10115651 788793628 @Company
@Persons
@UBO
@INPI
PRIVILEGES VOYAGES
DoB: 339118812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 avenue Marceau 75008 Paris 08 FRANCE
10115652 788793628 @Company
@Persons
@UBO
@INPI
EURL AB DESTINATION ET TOURISM
DoB: 537911349
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Esplanade des Belges 13500 Martigues FRANCE
10115653 788793628 @Company
@Persons
@UBO
@INPI
EQUINOXE VOYAGES
DoB: 443941851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 avenue des Ecoles 6110 Le Cannet FRANCE
10115654 788793628 @Company
@Persons
@UBO
@INPI
FAHRENHEIT
DoB: 380347088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue du Commerce 58200 Cosne cours sur loire FRANCE
10115655 788793628 @Company
@Persons
@UBO
@INPI
LA BOUTIQUE DES VACANCES
DoB: 793519729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Jean de Ponthieu 80100 Abbeville FRANCE
10115656 788793628 @Company
@Persons
@UBO
@INPI
EVASION 2000
DoB: 422267716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Despourrins 64400 Oloron-Sainte-Marie FRANCE
10115657 788793628 @Company
@Persons
@UBO
@INPI
2 VMD
DoB: 795206549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 avenue de Pessicart 6100 Nice FRANCE
10115658 788793628 @Company
@Persons
@UBO
@INPI
FTI VOYAGES
DoB: 945851996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 avenue Foch 68100 Mulhouse FRANCE
10115659 788793628 @Company
@Persons
@UBO
@INPI
DESIR D'AILLEURS
DoB: 502979164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Chave 63530 Enval FRANCE
10115660 788793628 @Company
@Persons
@UBO
@INPI
CVR CIRCUITS VOYAGES RENAUX
DoB: 322960261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue des Tarbes (La Porte Verte) 54270 Essey-les-Nancy FRANCE
10115661 788793628 @Company
@Persons
@UBO
@INPI
EURO MOSELLE LOISIRS
DoB: 343611257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Pilatre de Rozier ZAC de la Sainte-Agathe 57190 Florange FRANCE
10115662 788793628 @Company
@Persons
@UBO
@INPI
FTI & PRET A PARTIR
DoB: 807393723
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Nancy 54840 Gondreville FRANCE
10115663 788793628 @Company
@Persons
@UBO
@INPI
VOYAGES EUREKA
DoB: 344446745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3-5 rue Hurelle 57000 Metz FRANCE
10115664 788793628 @Company
@Persons
@UBO
@INPI
ABM ORGANISATION
DoB: 395101629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 avenue Paul Doumer 69630 Chaponost FRANCE
10115665 788793628 @Company
@Persons
@UBO
@INPI
PHILEAS FROG
DoB: 408373801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue de la Condamine 75017 Paris 17 FRANCE
10115666 788793628 @Company
@Persons
@UBO
@INPI
TRAVEL EXPERT
DoB: 450676986
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Rameau 78000 Versailles FRANCE
10115667 788793628 @Company
@Persons
@UBO
@INPI
ENVIE DE VOYAGES
DoB: 752499335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38B rue de Turenne 11100 Narbonne FRANCE
10115668 788793628 @Company
@Persons
@UBO
@INPI
TIPI VOYAGES
DoB: 439227026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 avenue des Romains 57360 Amnéville-les-thermes FRANCE
10115669 788793628 @Company
@Persons
@UBO
@INPI
OBJECTIF LUNE
DoB: 393414677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 rue des Carmes 54000 Nancy FRANCE
10115670 788793628 @Company
@Persons
@UBO
@INPI
CARREFOUR VOYAGES CARAIBES MARTINIQUE-CVCM
DoB: 812113264
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Léon Gontrand Damas Immeuble le Baobab 97232 Le Lamentin FRANCE
10115671 788793628 @Company
@Persons
@UBO
@INPI
TELMO TRAVEL
DoB: 804590388
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mansarde Catalogne Immeuble les Hybrides 97231 Le robert FRANCE
10115672 788793628 @Company
@Persons
@UBO
@INPI
PANAMA VOYAGES
DoB: 334763505
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Nancy 54840 Gondreville FRANCE
10115673 788793628 @Company
@Persons
@UBO
@INPI
AUTENTIKA
DoB: 818398588
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue Mulsant 42300 Roanne 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.