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 790383061 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10095381 790383061 @Company
@Persons
@UBO
@INPI
GENY Jacques Jospeh
DoB: 1946-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
11 rue de la République 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
10095382 790383061 @Company
@Persons
@UBO
@INPI
PAYSANT François Maurice Michel Robert
DoB: 1964-07-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
16 rue Hebert 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10095383 790383061 @Company
@Persons
@UBO
@INPI
FOURCHY Eric
DoB: 1951-12-04
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
20 chemin de la Justice 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10095384 790383061 @Company
@Persons
@UBO
@INPI
FOURCHY Eric
DoB: 1951-12-04
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Justice 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10095385 790383061 @Company
@Persons
@UBO
@INPI
PONCET KUMMER Annie, Michelle, Thérèse
DoB: 1944-10-15
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 avenue de Metz 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10095386 790383061 @Company
@Persons
@UBO
@INPI
PIERRET Claude
DoB: 1942-12-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B avenue Milton 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10095387 790383061 @Company
@Persons
@UBO
@INPI
DUTOUR Benoit, Yves, Marie
DoB: 1967-09-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10095388 790383061 @Company
@Persons
@UBO
@INPI
GENY Céline, Madeleine, Marie-Thérèse
DoB: 1969-06-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
10095389 790383061 @Company
@Persons
@UBO
@INPI
MENUT Bertrand, Marie
DoB: 1954-03-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Louvière 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10095390 790383061 @Company
@Persons
@UBO
@INPI
DONOT GENY Bérénice
DoB: 1971-05-10
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Soupirs 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10095391 790383061 @Company
@Persons
@UBO
@INPI
PERRIN Gérard, Jacques
DoB: 1959-03-09
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Principale 57420 Pontoy FRANCE yes
@Cadastre
@Geotag
10095392 790383061 @Company
@Persons
@UBO
@INPI
DANGELZER MOUGENOT Marie, Françoise, Josèphe
DoB: 1937-01-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Québec 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
10095393 790383061 @Company
@Persons
@UBO
@INPI
GENY Pierre-Eric, Francis
DoB: 1972-04-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Charles Baudelaire 54770 Dommartin-sous-Amance FRANCE yes
@Cadastre
@Geotag
10095394 790383061 @Company
@Persons
@UBO
@INPI
KRAWCZYK Michel, Paul
DoB: 1962-02-05
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
10095395 790383061 @Company
@Persons
@UBO
@INPI
GENIN Jean-Paul
DoB: 1954-07-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Prayeu 88460 La baffe FRANCE yes
@Cadastre
@Geotag
10095396 790383061 @Company
@Persons
@UBO
@INPI
MENUT Apolline, Marie
DoB: 1989-02-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Saint-Marcel 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
10095397 790383061 @Company
@Persons
@UBO
@INPI
CHAUDRON Gérard, Robert
DoB: 1955-06-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Jonqueres d'Oriola 66280 Saleilles FRANCE yes
@Cadastre
@Geotag
10095398 790383061 @Company
@Persons
@UBO
@INPI
GRUY Martine, Marie, Lucie
DoB: 1962-03-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Charlemagne 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10095399 790383061 @Company
@Persons
@UBO
@INPI
WELCKER Pascal, Marie, Auguste
DoB: 1964-02-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Mairie 88270 Bocquegney FRANCE yes
@Cadastre
@Geotag
10095400 790383061 @Company
@Persons
@UBO
@INPI
LHOMMEE Sylvain, Gilbert
DoB: 1967-07-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Laseppe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10095401 790383061 @Company
@Persons
@UBO
@INPI
LEFORT Christophe Noel
DoB: 1978-12-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Saint-Laurent 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10095402 790383061 @Company
@Persons
@UBO
@INPI
GORCY Bruno, Jean, Christophe
DoB: 1972-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Mangin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10095403 790383061 @Company
@Persons
@UBO
@INPI
THIRION Jean-Claude, Jackie, Yves
DoB: 1952-02-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Olympes de Gouges 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10095404 790383061 @Company
@Persons
@UBO
@INPI
RUINET Jean-Luc, Bernard, Gaston
DoB: 1959-12-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Gabelle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
10095405 790383061 @Company
@Persons
@UBO
@INPI
GENY Christophe, Jean-Michel
DoB: 1970-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Soupirs 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10095406 790383061 @Company
@Persons
@UBO
@INPI
PECASTAINGS Samuel, Pierre
DoB: 1969-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Pierre 57050 Metz FRANCE yes
@Cadastre
@Geotag
10095407 790383061 @Company
@Persons
@UBO
@INPI
ARTIERES Philippe, Jacques
DoB: 1968-06-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Gravilliers 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
10095408 790383061 @Company
@Persons
@UBO
@INPI
THOMAS PECASTAINGS Marion, Pauline
DoB: 1972-11-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Pierre 57050 Metz FRANCE yes
@Cadastre
@Geotag
10095409 790383061 @Company
@Persons
@UBO
@INPI
LUCAS Eric, Michel, Roger, Marie
DoB: 1968-07-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B avenue Aristide Briand 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10095410 790383061 @Company
@Persons
@UBO
@INPI
LEBRUN LUCAS Hélène, Marie-Claude
DoB: 1974-09-26
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B avenue Aristide Briand 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10095411 790383061 @Company
@Persons
@UBO
@INPI
PITOY Claude Marcel
DoB: 1945-04-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de l'Empereur 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10095412 790383061 @Company
@Persons
@UBO
@INPI
PAYSANT Jean Charles Philippe Marie
DoB: 1967-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue du Petit Arbois 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10095413 790383061 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER HORIZON 2020
DoB: 519479497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue de la République 54140 Jarville-la-Malgrange 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.