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 819720111 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10122580 819720111 @Company
@Persons
@UBO
@INPI
MAUFFREY Violaine
DoB: 1984-08-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Terrasse de la Pépinière 54000 Nancy FRANCE
10122581 819720111 @Company
@Persons
@UBO
@INPI
MAUFFREY Violaine
DoB: 1984-08-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Terrasse de la Pépinière 54000 Nancy FRANCE
10122582 819720111 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1978-05-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Oberlin 5 Clos D 54000 Nancy FRANCE
10122583 819720111 @Company
@Persons
@UBO
@INPI
FERRAND Philippe
DoB: 1978-05-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oberlin 5 Clos D 54000 Nancy FRANCE
10122584 819720111 @Company
@Persons
@UBO
@INPI
GAND ROSSIGNON Sylvie
DoB: 1964-08-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Pasteur 54270 Essey-les-Nancy FRANCE
10122585 819720111 @Company
@Persons
@UBO
@INPI
SELLIER DE GUIS Anne
DoB: 1980-09-19
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du 69eme Régiment d'Infanterie 54270 Essey-les-Nancy FRANCE
10122586 819720111 @Company
@Persons
@UBO
@INPI
JAGGI JAGGI-MORTIER Frédérique
DoB: 1969-09-12
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B rue de la Commanderie 54840 Sexey-les-Bois FRANCE
10122587 819720111 @Company
@Persons
@UBO
@INPI
REDIN OSTY Isabelle
DoB: 1963-12-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Cossons 54770 Agincourt FRANCE
10122588 819720111 @Company
@Persons
@UBO
@INPI
COLNOT Soazic
DoB: 1980-06-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Plateau 54520 Laxou FRANCE
10122589 819720111 @Company
@Persons
@UBO
@INPI
BALLAND Colette
DoB: 1963-03-13
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Fontenoy 54510 Art sur Meurthe FRANCE
10122590 819720111 @Company
@Persons
@UBO
@INPI
HOUIN POCOGNOLI Evelyne
DoB: 1960-06-20
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
674 chemin des Montants 54690 Eulmont FRANCE
10122591 819720111 @Company
@Persons
@UBO
@INPI
BONTEMPS BAUER Natacha
DoB: 1977-12-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Gare 54760 Faulx FRANCE
10122592 819720111 @Company
@Persons
@UBO
@INPI
SALMON Jean-Pierre
DoB: 1956-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 - 53 rue de la Grande Haie 54510 Tomblaine FRANCE
10122593 819720111 @Company
@Persons
@UBO
@INPI
HERGLE Christophe
DoB: 1980-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Cote 57160 Lessy FRANCE
10122594 819720111 @Company
@Persons
@UBO
@INPI
MOREL Julie
DoB: 1987-03-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Salle 54000 Nancy FRANCE
10122595 819720111 @Company
@Persons
@UBO
@INPI
BILLY Anouck
DoB: 1987-05-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Raymond Poincaré 54000 Nancy FRANCE
10122596 819720111 @Company
@Persons
@UBO
@INPI
GUIRLINGER Sophie
DoB: 1973-08-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Lorraine Résidence Diana 54130 Saint-Max FRANCE
10122597 819720111 @Company
@Persons
@UBO
@INPI
DEVAUX Amelia
DoB: 1990-06-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Ferriere 52300 Rupt FRANCE
10122598 819720111 @Company
@Persons
@UBO
@INPI
LAVIGNE Caroline
DoB: 1982-04-24
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Verdun 54110 Dombasle-sur-Meurthe 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.