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 804341543 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3022958 804341543 @Company
@Persons
@UBO
@INPI
JULIAC Thierry
DoB: 1970-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS GRANDE RUE 55190 Pagny-sur-Meuse France
3022959 804341543 @Company
@Persons
@UBO
@INPI
JULIAC Thierry
DoB: 1970-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS GRANDE RUE 55190 Pagny-sur-Meuse France
3022960 804341543 @Company
@Persons
@UBO
@INPI
DESSE Jean-Daniel
DoB: 1957-11-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 BIS GRANDE RUE 55190 Pagny-sur-Meuse France
3022961 804341543 @Company
@Persons
@UBO
@INPI
CROYET FIZAINE Pascale
DoB: 1961-02-14
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse France
3022962 804341543 @Company
@Persons
@UBO
@INPI
VERNIEST SILLAIRE Sophie
DoB: 1972-04-28
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse France
3022963 804341543 @Company
@Persons
@UBO
@INPI
LAMBERT SIMON Alexandra
DoB: 1976-02-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse France
3022964 804341543 @Company
@Persons
@UBO
@INPI
GOULLET DESSE Martine
DoB: 1957-06-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 BIS GRANDE RUE 55190 Pagny-sur-Meuse France
3022965 804341543 @Company
@Persons
@UBO
@INPI
GUYOT Julie
DoB: 1988-05-30
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue DES TRIBOULOTTES 54200 Bruley France
3022966 804341543 @Company
@Persons
@UBO
@INPI
GUILLOU Thibaut
DoB: 1988-10-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse France
16156437 804341543 @Company
@Persons
@UBO
@INPI
JULIAC Thierry
DoB: 1970-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Grande Rue 55190 Pagny-sur-Meuse France
16156438 804341543 @Company
@Persons
@UBO
@INPI
JULIAC Thierry
DoB: 1970-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Grande Rue 55190 Pagny-sur-Meuse France
16156439 804341543 @Company
@Persons
@UBO
@INPI
LAMBERT SIMON Alexandra
DoB: 1976-02-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse France
16156440 804341543 @Company
@Persons
@UBO
@INPI
GOULLET DESSE Martine
DoB: 1957-06-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Grande Rue 55190 Pagny-sur-Meuse France
16156441 804341543 @Company
@Persons
@UBO
@INPI
GUILLOU Thibaut
DoB: 1988-10-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse France
16156442 804341543 @Company
@Persons
@UBO
@INPI
COCHENER Alexis
DoB: 1989-04-04
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Baudricourt 55140 Vaucouleurs France
16156443 804341543 @Company
@Persons
@UBO
@INPI
SEGONDI TAVERNIER Marie Odile
DoB: 1982-08-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jeanne d'Arc 54200 Toul France
16156444 804341543 @Company
@Persons
@UBO
@INPI
VALENTIN Emilie Suzanne
DoB: 1985-02-23
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Chapitre 54112 Uruffe France
16156445 804341543 @Company
@Persons
@UBO
@INPI
STOEHR Marie
DoB: 1993-02-20
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jules Dorget 54000 Nancy France
16156446 804341543 @Company
@Persons
@UBO
@INPI
PATTALOCHI Julia Yvonne
DoB: 1988-02-18
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cour du Château 54200 Ménil-la-Tour France
16156447 804341543 @Company
@Persons
@UBO
@INPI
JAMEY Vincent Emile Paul
DoB: 1967-07-10
PoB: 88094 Châtel-sur-Moselle (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Rue Champ de Foire 54200 Toul France
16156448 804341543 @Company
@Persons
@UBO
@INPI
KLEIN KUNTZ Anne-Sophie Jacqueline
DoB: 1972-06-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 54200 Toul France
16156449 804341543 @Company
@Persons
@UBO
@INPI
GEOFFROIS Alice
DoB: 1996-07-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Belfort 54000 Nancy France
16156450 804341543 @Company
@Persons
@UBO
@INPI
GODIER Cécile Jeanne Hélène
DoB: 1980-04-09
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Général de Gaulle 54570 Foug 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.