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 821958238 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14887068 821958238 @Company
@Persons
@UBO
@INPI
FANJEAUX Amandine
DoB: 1983-04-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Net 57530 Laquenexy FRANCE
14887069 821958238 @Company
@Persons
@UBO
@INPI
FANJEAUX Amandine
DoB: 1983-04-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Net 57530 Laquenexy FRANCE
14887070 821958238 @Company
@Persons
@UBO
@INPI
BERGMANN Christophe, Frédéric
DoB: 1972-10-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Colombes 57530 Courcelles-sur-Nied FRANCE
14887071 821958238 @Company
@Persons
@UBO
@INPI
LABOUHEURE Albert, Pierre, René
DoB: 1954-08-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Croix de Haut 57580 Vittoncourt FRANCE
14887072 821958238 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique, Maryse, Michèle
DoB: 1980-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Béchy 57580 Rémilly FRANCE
14887073 821958238 @Company
@Persons
@UBO
@INPI
HIPPERT VETZEL Corinne
DoB: 1980-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise 57580 Han sur Nied FRANCE
14887074 821958238 @Company
@Persons
@UBO
@INPI
GAMAS ROUYER Fabiola
DoB: 1978-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Haute 57590 Morville-sur-Nied FRANCE
14958017 821958238 @Company
@Persons
@UBO
@INPI
FANJEAUX Amandine
DoB: 1983-04-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Net 57530 Laquenexy FRANCE
14958018 821958238 @Company
@Persons
@UBO
@INPI
FANJEAUX Amandine
DoB: 1983-04-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Net 57530 Laquenexy FRANCE
14958019 821958238 @Company
@Persons
@UBO
@INPI
BERGMANN Christophe, Frédéric
DoB: 1972-10-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Colombes 57530 Courcelles-sur-Nied FRANCE
14958020 821958238 @Company
@Persons
@UBO
@INPI
LABOUHEURE Albert, Pierre, René
DoB: 1954-08-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Croix de Haut 57580 Vittoncourt FRANCE
14958021 821958238 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique, Maryse, Michèle
DoB: 1980-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Béchy 57580 Rémilly FRANCE
14958022 821958238 @Company
@Persons
@UBO
@INPI
HIPPERT VETZEL Corinne
DoB: 1980-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise 57580 Han sur Nied FRANCE
14958023 821958238 @Company
@Persons
@UBO
@INPI
GAMAS ROUYER Fabiola
DoB: 1978-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Haute 57590 Morville-sur-Nied FRANCE
15149207 821958238 @Company
@Persons
@UBO
@INPI
FANJEAUX Amandine
DoB: 1983-04-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Net 57530 Laquenexy FRANCE
15149208 821958238 @Company
@Persons
@UBO
@INPI
FANJEAUX Amandine
DoB: 1983-04-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Net 57530 Laquenexy FRANCE
15149209 821958238 @Company
@Persons
@UBO
@INPI
BERGMANN Christophe, Frédéric
DoB: 1972-10-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Colombes 57530 Courcelles-sur-Nied FRANCE
15149210 821958238 @Company
@Persons
@UBO
@INPI
LABOUHEURE Albert, Pierre, René
DoB: 1954-08-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Croix de Haut 57580 Vittoncourt FRANCE
15149211 821958238 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique, Maryse, Michèle
DoB: 1980-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Béchy 57580 Rémilly FRANCE
15149212 821958238 @Company
@Persons
@UBO
@INPI
HIPPERT VETZEL Corinne
DoB: 1980-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise 57580 Han sur Nied FRANCE
15149213 821958238 @Company
@Persons
@UBO
@INPI
GAMAS ROUYER Fabiola
DoB: 1978-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Haute 57590 Morville-sur-Nied 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.