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 810047969 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14882074 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882075 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882076 810047969 @Company
@Persons
@UBO
@INPI
FLOCON PARTICIPATIONS
DoB: 792654857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882077 810047969 @Company
@Persons
@UBO
@INPI
GESP Arthur
DoB: 1984-11-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Grosley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882078 810047969 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marc
DoB: 1962-11-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Mûriers 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882079 810047969 @Company
@Persons
@UBO
@INPI
GUIRTEN Christophe, François, Régis
DoB: 1977-11-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hermite 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882080 810047969 @Company
@Persons
@UBO
@INPI
LABATE Eric, Freddy
DoB: 1974-03-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Godfrin 57530 Ars-Laquenexy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953023 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953024 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953025 810047969 @Company
@Persons
@UBO
@INPI
FLOCON PARTICIPATIONS
DoB: 792654857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953026 810047969 @Company
@Persons
@UBO
@INPI
GESP Arthur
DoB: 1984-11-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Grosley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953027 810047969 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marc
DoB: 1962-11-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Mûriers 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953028 810047969 @Company
@Persons
@UBO
@INPI
GUIRTEN Christophe, François, Régis
DoB: 1977-11-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hermite 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953029 810047969 @Company
@Persons
@UBO
@INPI
LABATE Eric, Freddy
DoB: 1974-03-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Godfrin 57530 Ars-Laquenexy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144213 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144214 810047969 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144215 810047969 @Company
@Persons
@UBO
@INPI
FLOCON PARTICIPATIONS
DoB: 792654857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144216 810047969 @Company
@Persons
@UBO
@INPI
GESP Arthur
DoB: 1984-11-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Grosley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144217 810047969 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marc
DoB: 1962-11-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Mûriers 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144218 810047969 @Company
@Persons
@UBO
@INPI
GUIRTEN Christophe, François, Régis
DoB: 1977-11-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hermite 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144219 810047969 @Company
@Persons
@UBO
@INPI
LABATE Eric, Freddy
DoB: 1974-03-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Godfrin 57530 Ars-Laquenexy FRANCE yes
@Cadastre
@Geotag
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.