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 828737809 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10491792 828737809 @Company
@Persons
@UBO
@INPI
SALFRANC Jean-Paul Philippe Raymond
DoB: 1970-06-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Longchamp 88000 Vaudeville FRANCE
10491793 828737809 @Company
@Persons
@UBO
@INPI
MEUNIER François Geoges Henri
DoB: 1981-04-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse de la Vigne 70200 Lure FRANCE
10491794 828737809 @Company
@Persons
@UBO
@INPI
GALLISSOT Patrick Marie
DoB: 1955-02-19
PoB: 52348 Neuilly-l'Evêque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Lorraine 52260 Rolampont FRANCE
10491795 828737809 @Company
@Persons
@UBO
@INPI
TROISGROS Christian Louis Georges Léon
DoB: 1959-05-25
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Général de Gaulle 52400 Bourbonne-les-Bains FRANCE
10491796 828737809 @Company
@Persons
@UBO
@INPI
CHRISTOPHE GROS EXPERTISE EN ABREGE C.G.E
DoB: 750615536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Haberges 70000 Vesoul FRANCE
10491797 828737809 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE JL PATRIMOINE
DoB: 521770784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue de Travers 67580 Mertzwiller FRANCE
10491798 828737809 @Company
@Persons
@UBO
@INPI
L.P.G
DoB: 808094288
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Pont 70000 Dampvalley-les-Colombe FRANCE
10491799 828737809 @Company
@Persons
@UBO
@INPI
SOPHIE COULIN EXPERTISE
DoB: 508062999
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
287 chemin de la Justice Résidence du Lac 88390 Chaumousey FRANCE
10491800 828737809 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DE LOMONT
DoB: 538722414
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 impasse de la Vigne 70200 Lomont FRANCE
10491801 828737809 @Company
@Persons
@UBO
@INPI
LES RAVIOLIS FRANCS-COMTOIS
DoB: 820016939
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue du Berger 90340 Chèvremont FRANCE
10491802 828737809 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DE VAUDEVILLE
DoB: 827450115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue de Longchamp 88000 Vaudeville FRANCE
10491803 828737809 @Company
@Persons
@UBO
@INPI
ALZE
DoB: 800501660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tannerie 70200 Lure FRANCE
10491804 828737809 @Company
@Persons
@UBO
@INPI
PAULEVIC
DoB: 453829137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Nicolas Remond 10800 Saint-Julien-les-Villas 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.