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 820835536 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10103653 820835536 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10103654 820835536 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10103655 820835536 @Company
@Persons
@UBO
@INPI
MAI Lauriane
DoB: 1983-05-06
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69A avenue des Roses 54630 Richardménil FRANCE
10103656 820835536 @Company
@Persons
@UBO
@INPI
MAI Lauriane
DoB: 1983-05-06
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69A avenue des Roses 54630 Richardménil FRANCE
10103657 820835536 @Company
@Persons
@UBO
@INPI
ROZAIRE Denis
DoB: 1955-02-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Creux chemin 54630 Flavigny-sur-Moselle FRANCE
10103658 820835536 @Company
@Persons
@UBO
@INPI
DREYER Laura
DoB: 1986-04-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 avenue André Malraux 54600 Villers-les-Nancy FRANCE
10103659 820835536 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Didier
DoB: 1957-07-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Nancy 54630 Richardménil FRANCE
10103660 820835536 @Company
@Persons
@UBO
@INPI
ADAM Céline
DoB: 1978-03-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 impasse Philippe Soupault 54710 Ludres FRANCE
10103661 820835536 @Company
@Persons
@UBO
@INPI
CAMINATA WEISLINGER Patricia
DoB: 1968-06-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Mignonne 54300 Lunéville FRANCE
10103662 820835536 @Company
@Persons
@UBO
@INPI
GIRARD LEDUC Michèle
DoB: 1955-08-17
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue de Nancy 54630 Flavigny-sur-Moselle FRANCE
10103663 820835536 @Company
@Persons
@UBO
@INPI
DUMONT Amélie
DoB: 1984-12-23
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 impasse de Montreville 54000 Nancy FRANCE
10103664 820835536 @Company
@Persons
@UBO
@INPI
KONDRATUK COLLOT-KONDRATUK Estelle
DoB: 1980-08-17
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Grande rue 54210 Tonnoy FRANCE
10103665 820835536 @Company
@Persons
@UBO
@INPI
DESCHAMPS BIASIORI-POULANGES Luigia
DoB: 1985-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 avenue du Grenobois Imm Albâtre - Entrée 1 Appt 103 54710 Ludres 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.