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 798818944 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10528283 798818944 @Company
@Persons
@UBO
@INPI
FRANCIN FERRY Nicole, Valérie, Agathe
DoB: 1954-05-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Haut de la Grève 88170 Vicherey FRANCE yes
@Cadastre
@Geotag
10528284 798818944 @Company
@Persons
@UBO
@INPI
FRANCIN FERRY Nicole, Valérie, Agathe
DoB: 1954-05-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Haut de la Grève 88170 Vicherey FRANCE yes
@Cadastre
@Geotag
10528285 798818944 @Company
@Persons
@UBO
@INPI
FERRY Daniel, Emile, Xavier
DoB: 1953-04-07
PoB: 88513 Vincey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Haut de la Grève 88170 Vicherey FRANCE yes
@Cadastre
@Geotag
10528286 798818944 @Company
@Persons
@UBO
@INPI
ROBIN Vincent, Georges, Marius
DoB: 1976-01-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue des Beaux Lieux 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10528287 798818944 @Company
@Persons
@UBO
@INPI
VILLARMET ROBIN Nadia, Anne
DoB: 1969-09-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue des Beaux Lieux 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10528288 798818944 @Company
@Persons
@UBO
@INPI
BRETON Alain, Henri, Roger
DoB: 1953-09-09
PoB: 08274 Marcq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle des Vignes 51510 Cheniers FRANCE yes
@Cadastre
@Geotag
10528289 798818944 @Company
@Persons
@UBO
@INPI
VAILLANT BRETON Martine, Marie
DoB: 1958-06-28
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle des Vignes 51510 Cheniers FRANCE yes
@Cadastre
@Geotag
10528290 798818944 @Company
@Persons
@UBO
@INPI
BLANCHARD Marie-France, Yvonne, Louise
DoB: 1959-01-02
PoB: 51328 Loisy-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Quai Saint-Germain 45 Résidence Saint-Germain 51300 Vitry-le-François FRANCE yes
@Cadastre
@Geotag
10528291 798818944 @Company
@Persons
@UBO
@INPI
MILLON Jean-Marc, Bernard, René
DoB: 1956-08-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Grande rue 51240 Breuvery-sur-Coole FRANCE yes
@Cadastre
@Geotag
10528292 798818944 @Company
@Persons
@UBO
@INPI
BLANCHARD MILLON Louisette, Marie, Danièle
DoB: 1955-02-26
PoB: 51328 Loisy-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Grande rue 51240 Breuvery-sur-Coole FRANCE yes
@Cadastre
@Geotag
10528293 798818944 @Company
@Persons
@UBO
@INPI
GRANDCLERE Christophe, Nicolas
DoB: 1969-07-23
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Mairie 57420 Marieulles FRANCE yes
@Cadastre
@Geotag
10528294 798818944 @Company
@Persons
@UBO
@INPI
VAUTRIN GRANDCLERE Sandrine, Solange, Mariette
DoB: 1969-05-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Mairie 57420 Marieulles 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.