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 812786713 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3763762 812786713 @Company
@Persons
@UBO
@INPI
MARLIN Jacques, Paul, Marie
DoB: 1950-07-17
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François 1er 52100 Saint-Dizier FRANCE
3763763 812786713 @Company
@Persons
@UBO
@INPI
SOULARD Jean-Marc, Alain
DoB: 1951-01-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Vergy 52100 Saint-Dizier FRANCE
3763764 812786713 @Company
@Persons
@UBO
@INPI
ENOCH Gérard, Yves, Jean
DoB: 1953-05-15
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Maistre 52100 Saint-Dizier FRANCE
3763765 812786713 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique, Florian, Patrice
DoB: 1953-02-06
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
3763766 812786713 @Company
@Persons
@UBO
@INPI
WINANTS Dominique, Jacques, Luc, Ghislain
DoB: 1961-01-22
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 7 rue de la Gare (5 - 7) 55170 Savonnières-en-Perthois FRANCE
3763767 812786713 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Charles
DoB: 1972-12-03
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue de la République 52100 Saint-Dizier FRANCE
3763768 812786713 @Company
@Persons
@UBO
@INPI
HERBINET Pascal, Louis, Robert
DoB: 1974-04-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jardins 55000 Vavincourt FRANCE
3763769 812786713 @Company
@Persons
@UBO
@INPI
LANOIX Olivier
DoB: 1973-01-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Braillé 55000 Bar-le-Duc FRANCE
3763770 812786713 @Company
@Persons
@UBO
@INPI
LEAUTAUD Alexandre, Pascal
DoB: 1978-04-15
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Harape 51300 Loisy-sur-Marne FRANCE
3763771 812786713 @Company
@Persons
@UBO
@INPI
HILAIRE GOUDOT Brigitte, Josyane, Murielle
DoB: 1958-05-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Barnees 52100 Chancenay FRANCE
3763772 812786713 @Company
@Persons
@UBO
@INPI
HAZEAUX Michel
DoB: 1941-05-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Résistance 55000 Bar-le-Duc FRANCE
3763773 812786713 @Company
@Persons
@UBO
@INPI
MICHEL Fabrice, Léopold, Jean-Marie
DoB: 1954-05-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Thermot 51520 Sarry FRANCE
3763774 812786713 @Company
@Persons
@UBO
@INPI
DESCHARMES Eric, Marie, Philippe
DoB: 1958-10-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Eugène Delacroix 51330 Givry-en-Argonne FRANCE
3763775 812786713 @Company
@Persons
@UBO
@INPI
POISMANS Pascale, Noëlle
DoB: 1960-09-20
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Titon 51000 Chalons en champagne FRANCE
3763776 812786713 @Company
@Persons
@UBO
@INPI
HENTZIEN Anne-Sophie, Cécile
DoB: 1975-11-21
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l''église 52170 Fontaines-sur-Marne FRANCE
15624224 812786713 @Company
@Persons
@UBO
@INPI
HENTZIEN Anne-Sophie, Cécile
DoB: 1975-11-21
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Église 52170 Fontaines-sur-Marne FRANCE
15624225 812786713 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine Liliane
DoB: 1971-03-29
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue des Tiercelins 54000 Nancy FRANCE
15624226 812786713 @Company
@Persons
@UBO
@INPI
SLIMANI Yacine
DoB: 1968-12-27
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Stéphane Roebroeck 51370 Champigny FRANCE
15624227 812786713 @Company
@Persons
@UBO
@INPI
AMARA SLIMANI Nedjoua
DoB: 1977-03-05
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Stéphane Roebroeck 51370 Champigny FRANCE
15624228 812786713 @Company
@Persons
@UBO
@INPI
WINANTS Dominique, Jacques, Luc, Ghislain
DoB: 1961-01-22
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
(5-7) 5 - 7 Rue de la Gare 55170 Savonnières-en-Perthois FRANCE
15624229 812786713 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Charles
DoB: 1972-12-03
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue de la République 52100 Saint-Dizier FRANCE
15624230 812786713 @Company
@Persons
@UBO
@INPI
HERBINET Pascal, Louis, Robert
DoB: 1974-04-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Jardins 55000 Vavincourt FRANCE
15624231 812786713 @Company
@Persons
@UBO
@INPI
LANOIX Olivier
DoB: 1973-01-14
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Braillé 55000 Bar-le-Duc FRANCE
15624232 812786713 @Company
@Persons
@UBO
@INPI
LEAUTAUD Alexandre, Pascal
DoB: 1978-04-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue d'Harape 51300 Loisy-sur-Marne FRANCE
15624233 812786713 @Company
@Persons
@UBO
@INPI
HILAIRE GOUDOT Brigitte, Josyane, Murielle
DoB: 1958-05-31
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Barnees 52100 Chancenay FRANCE
15624234 812786713 @Company
@Persons
@UBO
@INPI
MICHEL Fabrice, Léopold, Jean-Marie
DoB: 1954-05-12
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Thermot 51520 Sarry FRANCE
15624235 812786713 @Company
@Persons
@UBO
@INPI
DESCHARMES Eric, Marie, Philippe
DoB: 1958-10-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Eugène Delacroix 51330 Givry-en-Argonne FRANCE
15624236 812786713 @Company
@Persons
@UBO
@INPI
POISMANS Pascale, Noëlle
DoB: 1960-09-20
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Titon 51000 Châlons-en-Champagne FRANCE
15624237 812786713 @Company
@Persons
@UBO
@INPI
DONZE Bertrand
DoB: 1956-05-26
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raymond Parmentier 55100 Dugny-sur-Meuse FRANCE
15624238 812786713 @Company
@Persons
@UBO
@INPI
MAINGOT DONZE-MAINGOT Françoise Marie Anne
DoB: 1956-03-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raymond Parmentier 55100 Dugny-sur-Meuse FRANCE
15624239 812786713 @Company
@Persons
@UBO
@INPI
SAIDI Abdelkader
DoB: 1979-09-12
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Roger Noisiez 51430 Tinqueux FRANCE
15624240 812786713 @Company
@Persons
@UBO
@INPI
PROTIN PROTIN-CATTEAU Laure Gilberte Thérèse
DoB: 1984-08-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Trois Puits 51500 MONTBRE FRANCE
15624241 812786713 @Company
@Persons
@UBO
@INPI
MANCEAU Pierre-François Jean Gérard
DoB: 1987-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Belle Image 51100 Reims FRANCE
15624242 812786713 @Company
@Persons
@UBO
@INPI
POPIRTAC Ana Lucretia
DoB: 1987-03-31
PoB: Falticeni ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Folie 55100 Verdun FRANCE
15624243 812786713 @Company
@Persons
@UBO
@INPI
MONTEAU Laureline, Suzanne, Sarah
DoB: 1986-01-23
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Saint-Georges 54000 Nancy FRANCE
15624244 812786713 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE D'AUDIT ET ASSOCIES
DoB: 389332719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Marguerite Yourcenar 21000 Dijon 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.