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 824544324 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10528135 824544324 @Company
@Persons
@UBO
@INPI
SCHMERBER Danielle
DoB: 1966-03-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Noiregoutte 88560 Saint-Maurice-sur-Moselle FRANCE
10528136 824544324 @Company
@Persons
@UBO
@INPI
ROGER CUENOT Savine
DoB: 1967-12-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3B rue de la Chaume 88160 Le Ménil FRANCE
10528137 824544324 @Company
@Persons
@UBO
@INPI
ROGER CUENOT Savine
DoB: 1967-12-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3B rue de la Chaume 88160 Le Ménil FRANCE
10528138 824544324 @Company
@Persons
@UBO
@INPI
KREMEUR Julie
DoB: 1983-02-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
59 route des Planesses 88360 Ferdrupt FRANCE
10528139 824544324 @Company
@Persons
@UBO
@INPI
KREMEUR Julie
DoB: 1983-02-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
59 route des Planesses 88360 Ferdrupt FRANCE
10528140 824544324 @Company
@Persons
@UBO
@INPI
PEDUZZI Dominique, Louis
DoB: 1964-11-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue des Ormes 88160 Fresse-sur-Moselle FRANCE
10528141 824544324 @Company
@Persons
@UBO
@INPI
TRAMZAL Stéphane, Jean-Pierre
DoB: 1974-03-22
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
67 rue de la Charme 88360 Rupt-sur-Moselle FRANCE
10528142 824544324 @Company
@Persons
@UBO
@INPI
COLIN Etienne, René
DoB: 1947-04-22
PoB: 88170 Ferdrupt FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 route de la Mine 88360 Ferdrupt FRANCE
10528143 824544324 @Company
@Persons
@UBO
@INPI
DEMANGE André, Jacques, Gérard
DoB: 1947-07-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue des Breuches 88160 Ramonchamp FRANCE
10528144 824544324 @Company
@Persons
@UBO
@INPI
MICHEL DUBOIS Marie-Claude, Gabrielle, Camille
DoB: 1952-01-08
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
47 rue des 9 Prés 88160 Le Thillot FRANCE
10528145 824544324 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel, Yves
DoB: 1956-09-26
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue du Corps Franc Pommiés 88160 Le Thillot FRANCE
10528146 824544324 @Company
@Persons
@UBO
@INPI
VIRY Jean, François
DoB: 1947-01-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2B rue du Général de Gaulle 88160 Le Ménil FRANCE
10528147 824544324 @Company
@Persons
@UBO
@INPI
FETET Nicolas, Benoît, Pierre
DoB: 1957-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 rue de la Pecherotte 88160 Le Thillot FRANCE
10528148 824544324 @Company
@Persons
@UBO
@INPI
BABEL Claude, Marcel
DoB: 1955-03-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 les Prés de la Goutte 88160 Fresse-sur-Moselle FRANCE
10528149 824544324 @Company
@Persons
@UBO
@INPI
VINEL Alain, Georges
DoB: 1946-06-17
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
36 route de Sauté 88540 Bussang FRANCE
10528150 824544324 @Company
@Persons
@UBO
@INPI
ROYER François, Maurice, Emile
DoB: 1954-09-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue Larcenaire 88540 Bussang FRANCE
10528151 824544324 @Company
@Persons
@UBO
@INPI
FERBACH Marie-Mathieu,Benoit
DoB: 1957-07-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue du Ballon d'Alsace 88560 Saint-Maurice-sur-Moselle FRANCE
10528152 824544324 @Company
@Persons
@UBO
@INPI
ALMY Richard, André
DoB: 1948-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 route de la Hutte 88540 Bussang FRANCE
10528153 824544324 @Company
@Persons
@UBO
@INPI
EBRARD Philippe, Laurent
DoB: 1951-08-19
PoB: Pointe noire CONGO
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue Larcenaire 88540 Bussang FRANCE
10528154 824544324 @Company
@Persons
@UBO
@INPI
GERARD Gildas, Paul
DoB: 1975-11-30
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
24 route des Granges 88160 Le Ménil FRANCE
10528155 824544324 @Company
@Persons
@UBO
@INPI
MARTINEAU Emmanuel, Pierre, André
DoB: 1971-10-04
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue de la Basilique 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.