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 823776422 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10532390 823776422 @Company
@Persons
@UBO
@INPI
COLIN Régis, Marie, Bernard
DoB: 1965-10-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3809 route de Xertigny 88390 Girancourt FRANCE
10532391 823776422 @Company
@Persons
@UBO
@INPI
MATHIEU Bertrand, Marie, Pierre
DoB: 1973-06-29
PoB: 88010 Aouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
488 Grande rue 88170 Aouze FRANCE
10532392 823776422 @Company
@Persons
@UBO
@INPI
NOEL NICOLAS Chantal, Marie
DoB: 1960-02-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 rue de la Grande They 88800 They-sous-Montfort FRANCE
10532393 823776422 @Company
@Persons
@UBO
@INPI
GRASMUCK Nicolas, Antoine, Ernest
DoB: 1969-12-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Saint-Christophe 57320 Voelfling-les-Bouzonville FRANCE
10532394 823776422 @Company
@Persons
@UBO
@INPI
SINDT Stéphane
DoB: 1973-08-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Roses 57480 Kerling-les-Sierck FRANCE
10532395 823776422 @Company
@Persons
@UBO
@INPI
GASCARD Sébastien, Paul, Raymond
DoB: 1978-04-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Micourt 57580 Luppy FRANCE
10532396 823776422 @Company
@Persons
@UBO
@INPI
DEGUILLE Paul, Albert
DoB: 1967-05-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Saint-Blaise 68990 Galfingue FRANCE
10532397 823776422 @Company
@Persons
@UBO
@INPI
STAHL Clément
DoB: 1971-01-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Calvaire 68740 Blodelsheim FRANCE
10532398 823776422 @Company
@Persons
@UBO
@INPI
RITZENTHALER René
DoB: 1961-03-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Grande rue 68320 Jebsheim FRANCE
10532399 823776422 @Company
@Persons
@UBO
@INPI
DONIER COUTELAS Blandine, Pierrette
DoB: 1970-02-28
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16B rue de Chapuy 88600 Aydoilles FRANCE
10532400 823776422 @Company
@Persons
@UBO
@INPI
PACHABEYIAN Charlotte, Sophie
DoB: 1977-09-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
137 rue de Marly 57950 Montigny-les-Metz FRANCE
10532401 823776422 @Company
@Persons
@UBO
@INPI
AGC 68
DoB: 424390417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Ettore Bugatti 68127 Sainte-Croix-En-Plaine FRANCE
10532402 823776422 @Company
@Persons
@UBO
@INPI
AGC MOSELLE
DoB: 489588947
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 avenue André Malraux 57000 Metz FRANCE
10532403 823776422 @Company
@Persons
@UBO
@INPI
AGC VOSGES
DoB: 783441280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Emile Zola Espace Saint-michel 88000 Epinal 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.