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 824664205 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10079340 824664205 @Company
@Persons
@UBO
@INPI
VOSGIEN Stéphane, Marie, Jean, Marcel
DoB: 1972-06-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Vincent 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
10079341 824664205 @Company
@Persons
@UBO
@INPI
VOSGIEN Stéphane, Marie, Jean, Marcel
DoB: 1972-06-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Vincent 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
10079342 824664205 @Company
@Persons
@UBO
@INPI
VOSGIEN Alexandre, Marie, Simon, Joël
DoB: 1978-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Vincent 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
10079343 824664205 @Company
@Persons
@UBO
@INPI
VOSGIEN Alexandre, Marie, Simon, Joël
DoB: 1978-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Vincent 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
10079344 824664205 @Company
@Persons
@UBO
@INPI
LELIEVRE VOSGIEN Renée, Marie, Julia
DoB: 1946-06-26
PoB: 54327 Lucey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Paix 54113 Bulligny FRANCE yes
@Cadastre
@Geotag
10079345 824664205 @Company
@Persons
@UBO
@INPI
DILIGENT Bruno
DoB: 1973-08-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Lévy 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10079346 824664205 @Company
@Persons
@UBO
@INPI
BOUGIE Marc
DoB: 1952-04-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Résidence les Hermines 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
10079347 824664205 @Company
@Persons
@UBO
@INPI
COLLOT Bernard
DoB: 1948-05-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Quercigny 2 RD 32 54770 Bouxieres-aux-chênes FRANCE yes
@Cadastre
@Geotag
10079348 824664205 @Company
@Persons
@UBO
@INPI
JOLIVET Pierre
DoB: 1953-12-04
PoB: 35201 Muel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Hameau Saint-Nicolas 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
10079349 824664205 @Company
@Persons
@UBO
@INPI
LUBRANIECKI Mathieu
DoB: 1978-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Saules 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10079350 824664205 @Company
@Persons
@UBO
@INPI
GENAY LUBRANIECKI Magali
DoB: 1979-04-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Saules 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
10079351 824664205 @Company
@Persons
@UBO
@INPI
RAPIN Frédéric
DoB: 1974-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles de Gaulle 44240 La chapelle-sur-Erdre FRANCE yes
@Cadastre
@Geotag
10079352 824664205 @Company
@Persons
@UBO
@INPI
RAPIN Henri
DoB: 1946-04-07
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Château d'Eau 54110 Haraucourt FRANCE yes
@Cadastre
@Geotag
10079353 824664205 @Company
@Persons
@UBO
@INPI
RAPIN Nathalie
DoB: 1982-11-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Maraîchers 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10079354 824664205 @Company
@Persons
@UBO
@INPI
RAPIN Stéphane
DoB: 1971-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Clos des Ecoles 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10079355 824664205 @Company
@Persons
@UBO
@INPI
ZANIN Richard
DoB: 1959-04-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Mont 54710 Ludres FRANCE yes
@Cadastre
@Geotag
10079356 824664205 @Company
@Persons
@UBO
@INPI
RENAUDIN Antoine
DoB: 1973-07-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Colline 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10079357 824664205 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1969-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean-Marc Bernard 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10079358 824664205 @Company
@Persons
@UBO
@INPI
DILIGENT Jérôme
DoB: 1976-12-25
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Auxonne 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10079359 824664205 @Company
@Persons
@UBO
@INPI
DILIGENT Marie-Bernard
DoB: 1940-10-17
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée des Platanes 57530 Les étangs FRANCE yes
@Cadastre
@Geotag
10079360 824664205 @Company
@Persons
@UBO
@INPI
DILIGENT FERRAND Anne
DoB: 1969-10-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Condamines 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10079361 824664205 @Company
@Persons
@UBO
@INPI
HOUIN Bertrand
DoB: 1973-02-27
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4T rue Robert Schuman 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10079362 824664205 @Company
@Persons
@UBO
@INPI
DILIGENT Marie, Françoise
DoB: 1939-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Bégonias 54000 Nancy FRANCE yes
@Cadastre
@Geotag

 

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.