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 811294131 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10514549 811294131 @Company
@Persons
@UBO
@INPI
FOURNIER Michel Louis Emile
DoB: 1950-01-11
PoB: 88094 Châtel-sur-Moselle FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 le Claudiron 88240 Les Voivres FRANCE
10514550 811294131 @Company
@Persons
@UBO
@INPI
HEISSER DEL GENINI Elisabeth Marie Yvonne
DoB: 1949-08-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Thiers 88000 Epinal FRANCE
10514551 811294131 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Void de la Rose Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10514552 811294131 @Company
@Persons
@UBO
@INPI
MOUGENOT BOISSONNET Annie Jeanne
DoB: 1946-07-31
PoB: 88429 Saint-Nabord FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 le Bozet 88220 Xertigny FRANCE
10514553 811294131 @Company
@Persons
@UBO
@INPI
FORTERRE Michel Adolphe
DoB: 1948-03-25
PoB: 88379 Rehaincourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Grande rue 88130 Avrainville FRANCE
10514554 811294131 @Company
@Persons
@UBO
@INPI
GERARD Alain Albert
DoB: 1946-07-12
PoB: 88412 Saint-Benoit-la-Chipotte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Grands Jardins 88700 Bru FRANCE
10514555 811294131 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain Henri Albert
DoB: 1955-01-15
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route de Passavant 88410 Claudon FRANCE
10514556 811294131 @Company
@Persons
@UBO
@INPI
PEROUSE DE MONTCLOS Paul
DoB: 1960-07-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard de Granges 88400 Gérardmer FRANCE
10514557 811294131 @Company
@Persons
@UBO
@INPI
GIRAUD Cécile Marie Françoise Dominique
DoB: 1971-02-23
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Verrerie 70210 Passavant-la-Rochere FRANCE
10514558 811294131 @Company
@Persons
@UBO
@INPI
HUMBLOT Jean-Christophe
DoB: 1964-06-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Epinettes 88000 Epinal FRANCE
10514559 811294131 @Company
@Persons
@UBO
@INPI
DE BUYER Hervé René Jacques Marie
DoB: 1932-11-29
PoB: 88487 Le Val-d'Ajol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Faymont 88340 Le Val-d'Ajol FRANCE
10514560 811294131 @Company
@Persons
@UBO
@INPI
MARCOT Pascal Jean Charles
DoB: 1961-03-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 rue Henri Cadet 88220 Xertigny FRANCE
10514561 811294131 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard Stalingrad 69608 Villeurbanne FRANCE
10514562 811294131 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.