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 818977456 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3776607 818977456 @Company
@Persons
@UBO
@INPI
SIDO Bruno, Marie, Michel
DoB: 1951-02-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 route de Reynel la Bergerie 52700 Manois FRANCE yes
@Cadastre
@Geotag
3776608 818977456 @Company
@Persons
@UBO
@INPI
SIDO Bruno, Marie, Michel
DoB: 1951-02-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 route de Reynel la Bergerie 52700 Manois FRANCE yes
@Cadastre
@Geotag
3776609 818977456 @Company
@Persons
@UBO
@INPI
SIDO Bruno, Marie, Michel
DoB: 1951-02-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route de Reynel la Bergerie 52700 Manois FRANCE yes
@Cadastre
@Geotag
3776610 818977456 @Company
@Persons
@UBO
@INPI
LACROIX Nicolas, Jean, Robert
DoB: 1976-01-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Verdun 52700 Bourdons sur rognon FRANCE yes
@Cadastre
@Geotag
3776611 818977456 @Company
@Persons
@UBO
@INPI
BOULLEE Michel, Léon
DoB: 1947-11-04
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Ruelle du Château 52300 Suzannecourt FRANCE yes
@Cadastre
@Geotag
3776612 818977456 @Company
@Persons
@UBO
@INPI
OLLIVIER Bertrand, Florian, Marie, René
DoB: 1967-08-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Croix Fermée 52300 Rupt FRANCE yes
@Cadastre
@Geotag
3776613 818977456 @Company
@Persons
@UBO
@INPI
MASSON Jean, Bernard, Michel
DoB: 1965-05-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Principale 52330 Curmont FRANCE yes
@Cadastre
@Geotag
3776614 818977456 @Company
@Persons
@UBO
@INPI
CHAMARANDE NEDELEC Anne-Marie
DoB: 1953-05-23
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Noisetiers 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3776615 818977456 @Company
@Persons
@UBO
@INPI
GROSLAMBERT Gérard, René
DoB: 1947-01-14
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Carnot 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3776616 818977456 @Company
@Persons
@UBO
@INPI
CAP AUDIT
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 rue de Bois le Prêtre 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
3776617 818977456 @Company
@Persons
@UBO
@INPI
GRABISCH Bertrand
DoB: 1968-03-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 rue du Bois le Prêtre 57130 Ars-sur-Moselle FRANCE 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.