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 830632410 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271383 830632410 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Jacques
DoB: 1963-07-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gérémoy 88800 Vittel FRANCE
271384 830632410 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Jacques
DoB: 1963-07-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
avenue Gérémoy 88800 Vittel FRANCE
271385 830632410 @Company
@Persons
@UBO
@INPI
WOELFFEL Ludovic
DoB: 1977-01-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue des Pâquerettes 88800 Vittel FRANCE
271386 830632410 @Company
@Persons
@UBO
@INPI
WOELFFEL Ludovic
DoB: 1977-01-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
115 rue des Pâquerettes 88800 Vittel FRANCE
271387 830632410 @Company
@Persons
@UBO
@INPI
HAYANI KHALFAOUI Najib
DoB: 1953-01-01
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 88630 Greux FRANCE
271388 830632410 @Company
@Persons
@UBO
@INPI
HAYANI KHALFAOUI Najib
DoB: 1953-01-01
PoB: Fes MAROC
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
8 rue du Moulin 88630 Greux FRANCE
271389 830632410 @Company
@Persons
@UBO
@INPI
GUILLAUMOT MESSEZ Christine Nicole Marie
DoB: 1958-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Voute 54930 Forcelles-sous-Gugney FRANCE
271390 830632410 @Company
@Persons
@UBO
@INPI
GUILLAUMOT MESSEZ Christine Nicole Marie
DoB: 1958-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
16 rue de la Voute 54930 Forcelles-sous-Gugney FRANCE
271391 830632410 @Company
@Persons
@UBO
@INPI
TEBOUL Michel, Jean-Pierre
DoB: 1958-11-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 allée de la Prairie 54600 Villers-les-Nancy FRANCE
271392 830632410 @Company
@Persons
@UBO
@INPI
FOUGNOT Sébastien
DoB: 1975-08-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 place du Giron 54136 Bouxieres-aux-dames FRANCE
271393 830632410 @Company
@Persons
@UBO
@INPI
DA SILVA Bruno
DoB: 1969-07-20
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Louis Meyer 88190 Golbey FRANCE
271394 830632410 @Company
@Persons
@UBO
@INPI
NESME Jean-Maurice
DoB: 1969-05-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de Longchamp 54600 Villers-les-Nancy FRANCE
271395 830632410 @Company
@Persons
@UBO
@INPI
BAILLET Christophe, Jacques
DoB: 1960-04-05
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de Malzéville 54130 Dommartemont FRANCE
271396 830632410 @Company
@Persons
@UBO
@INPI
GERMAIN Yves, François, Philippe
DoB: 1961-04-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 avenue de la Malgrange 54140 Jarville-la-Malgrange 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.