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 841992886 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14895303 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE David
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Nancy 57170 Château-salins FRANCE
14895304 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE David
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Nancy 57170 Château-salins FRANCE
14895305 841992886 @Company
@Persons
@UBO
@INPI
AUCHET Alain
DoB: 1973-12-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46bis avenue de la Libération 54300 Lunéville FRANCE
14895306 841992886 @Company
@Persons
@UBO
@INPI
BOURCIER Damien, Marc
DoB: 1968-11-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Mangin 54110 Crévic FRANCE
14895307 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE Stéphane
DoB: 1978-01-07
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Auguste Boulnat 77181 Courtry FRANCE
14895308 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE Marc
DoB: 1975-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue de l'Etang 54110 Courbesseaux FRANCE
14966252 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE David
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Nancy 57170 Château-salins FRANCE
14966253 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE David
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Nancy 57170 Château-salins FRANCE
14966254 841992886 @Company
@Persons
@UBO
@INPI
AUCHET Alain
DoB: 1973-12-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46bis avenue de la Libération 54300 Lunéville FRANCE
14966255 841992886 @Company
@Persons
@UBO
@INPI
BOURCIER Damien, Marc
DoB: 1968-11-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Mangin 54110 Crévic FRANCE
14966256 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE Stéphane
DoB: 1978-01-07
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Auguste Boulnat 77181 Courtry FRANCE
14966257 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE Marc
DoB: 1975-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue de l'Etang 54110 Courbesseaux FRANCE
15157442 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE David
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Nancy 57170 Château-salins FRANCE
15157443 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE David
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Nancy 57170 Château-salins FRANCE
15157444 841992886 @Company
@Persons
@UBO
@INPI
AUCHET Alain
DoB: 1973-12-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46bis avenue de la Libération 54300 Lunéville FRANCE
15157445 841992886 @Company
@Persons
@UBO
@INPI
BOURCIER Damien, Marc
DoB: 1968-11-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Mangin 54110 Crévic FRANCE
15157446 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE Stéphane
DoB: 1978-01-07
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Auguste Boulnat 77181 Courtry FRANCE
15157447 841992886 @Company
@Persons
@UBO
@INPI
TOMBRE Marc
DoB: 1975-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue de l'Etang 54110 Courbesseaux 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.