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 808134027 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10111671 808134027 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Fabien, Joël
DoB: 1980-10-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Haut de Jardin 57580 Sorbey FRANCE
10111672 808134027 @Company
@Persons
@UBO
@INPI
PETREMENT Michel, Jean, Guy
DoB: 1966-08-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Ernest Bichat 54300 Lunéville FRANCE
10111673 808134027 @Company
@Persons
@UBO
@INPI
ETCHEBERRIGARAY Michel
DoB: 1971-05-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
351 rue de la Fontenelle 54710 Ludres FRANCE
10111674 808134027 @Company
@Persons
@UBO
@INPI
FROMAGERIE DE LA MEIX
DoB: 334766722
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54450 Reillon FRANCE
10111675 808134027 @Company
@Persons
@UBO
@INPI
FROMAGERIE DE LA MEIX
DoB: 334766722
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54450 Reillon FRANCE
10111676 808134027 @Company
@Persons
@UBO
@INPI
CHARPALOR
DoB: 401716717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Denis Papin - Zone Artisanale 57690 Créhange FRANCE
10111677 808134027 @Company
@Persons
@UBO
@INPI
CHARPALOR
DoB: 401716717
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Denis Papin - Zone Artisanale 57690 Créhange FRANCE
10111678 808134027 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES INDUSTRIES AGRO-ALIMENTAIRES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de la Forêt de Haye - BP 172 Bâtiment ENSAIA 54500 Vandoeuvre-les-Nancy FRANCE
10111679 808134027 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES INDUSTRIES AGRO-ALIMENTAIRES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de la Forêt de Haye - BP 172 Bâtiment ENSAIA 54500 Vandoeuvre-les-Nancy FRANCE
10111680 808134027 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Grégory, Cyril
DoB: 1987-06-20
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 B rue Lemine 57500 Saint-Avold FRANCE
10111681 808134027 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1959-04-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Ferme de Sabieumé 54290 Loromontzey 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.