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 808637631 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10492002 808637631 @Company
@Persons
@UBO
@INPI
BADONNEL Hervé, Alphonse, Albert
DoB: 1949-08-19
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 chemin de la Pépinière 88400 Gérardmer FRANCE
10492003 808637631 @Company
@Persons
@UBO
@INPI
VAXELAIRE POIROT Danielle, Marie, Madeleine
DoB: 1946-04-29
PoB: 88447 Saulxures-sur-Moselotte FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 route de la Chapelle 88120 Gerbamont FRANCE
10492004 808637631 @Company
@Persons
@UBO
@INPI
SPEISSMANN Stessy
DoB: 1973-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 chemin du Pont des Fées 88400 Gérardmer FRANCE
10492005 808637631 @Company
@Persons
@UBO
@INPI
LARUELLE Jacques, André, Maurice
DoB: 1944-04-15
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 le Village 88230 Le valtin FRANCE
10492006 808637631 @Company
@Persons
@UBO
@INPI
BERTRAND Michel, Christian
DoB: 1950-01-07
PoB: 88531 Xonrupt-Longemer FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 lotissement les Fiés 88400 Xonrupt-Longemer FRANCE
10492007 808637631 @Company
@Persons
@UBO
@INPI
LAHAYE BRIOT Marie, Rose
DoB: 1949-12-26
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 chemin des 4 Feignes 88400 Gérardmer FRANCE
10492008 808637631 @Company
@Persons
@UBO
@INPI
BEDEL Pascal, Michel, Simon
DoB: 1954-01-06
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 chemin du Bas de la Rayée 88400 Gérardmer FRANCE
10492009 808637631 @Company
@Persons
@UBO
@INPI
VANDERMYNSBRUGGEN CHWALISZEWSKI Anne, Louise, Fernande
DoB: 1962-04-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
100 chemin des Bas Rupts 88400 Gérardmer FRANCE
10492010 808637631 @Company
@Persons
@UBO
@INPI
ALBERTI BASSIERE Nadine, Marie, Léa
DoB: 1962-03-28
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
90 chemin de la Trinité 88400 Gérardmer FRANCE
10492011 808637631 @Company
@Persons
@UBO
@INPI
MONGAILLARD Laurent, Roger
DoB: 1962-06-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
161 route de la Roche du Page 88400 Xonrupt-Longemer FRANCE
10492012 808637631 @Company
@Persons
@UBO
@INPI
NOURRY François
DoB: 1956-05-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6B rue Louis Godot 88530 Le Tholy FRANCE
10492013 808637631 @Company
@Persons
@UBO
@INPI
FRITZ CLEMENT Marie-Josèphe, Céleste
DoB: 1957-07-19
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 chemin des Fosses 88310 Cornimont FRANCE
10492014 808637631 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Jean, Yvan
DoB: 1968-03-26
PoB: 88218 Granges-Aumontzey FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue du Gouty Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE
10492015 808637631 @Company
@Persons
@UBO
@INPI
PIQUEE Yannick, Yves, Gilbert
DoB: 1970-08-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 rue Robert Claudel 88120 Vagney FRANCE
10492016 808637631 @Company
@Persons
@UBO
@INPI
BERTRAND Michel
DoB: 1950-01-07
PoB: 88531 Xonrupt-Longemer FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 lotissement des Fiés 88400 Xonrupt-Longemer FRANCE
10492017 808637631 @Company
@Persons
@UBO
@INPI
JACQUOT STAPPIGLIA Denise, Eliane
DoB: 1947-06-27
PoB: 88447 Saulxures-sur-Moselotte FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
286 rue des Saules 88290 Saulxures-sur-Moselotte FRANCE
10492018 808637631 @Company
@Persons
@UBO
@INPI
DOUSTEYSSIER Jean-Claude, François
DoB: 1946-05-06
PoB: 88170 Ferdrupt FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue d'Alsace 88310 Ventron 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.