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 849314281 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13514920 849314281 @Company
@Persons
@UBO
@INPI
MONDON WINUM Valérie Gilberte Jacqueline
DoB: 1977-08-14
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin De Pilviteuil 55000 Bar-le-Duc France
13514921 849314281 @Company
@Persons
@UBO
@INPI
MONDON WINUM Valérie Gilberte Jacqueline
DoB: 1977-08-14
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin De Pilviteuil 55000 Bar-le-Duc France
13514922 849314281 @Company
@Persons
@UBO
@INPI
FANJEAUX Jean-Charles
DoB: 1955-06-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Alsace 55000 Bar-le-Duc France
13514923 849314281 @Company
@Persons
@UBO
@INPI
FANJEAUX Jean-Charles
DoB: 1955-06-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Alsace 55000 Bar-le-Duc France
13514924 849314281 @Company
@Persons
@UBO
@INPI
FANJEAUX Eric
DoB: 1957-07-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Robert Rouy 55800 Mognéville France
13514925 849314281 @Company
@Persons
@UBO
@INPI
FANJEAUX Eric
DoB: 1957-07-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Robert Rouy 55800 Mognéville France
13514926 849314281 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Marie
DoB: 1954-12-04
PoB: 55435 Robert-Espagne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Des Ducs De Bar 55000 Bar-le-Duc France
13514927 849314281 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas Marie
DoB: 1954-12-04
PoB: 55435 Robert-Espagne (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Des Ducs De Bar 55000 Bar-le-Duc France
13514928 849314281 @Company
@Persons
@UBO
@INPI
TRECUL Francis Robert Georges
DoB: 1956-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue De Bar-Le-Duc 55000 Brillon-en-Barrois France
13514929 849314281 @Company
@Persons
@UBO
@INPI
TRECUL Francis Robert Georges
DoB: 1956-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue De Bar-Le-Duc 55000 Brillon-en-Barrois France
13514930 849314281 @Company
@Persons
@UBO
@INPI
GAUCHER Yves Lucien
DoB: 1965-02-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue André Theuriet 55000 Bar-le-Duc France
13514931 849314281 @Company
@Persons
@UBO
@INPI
GAUCHER Yves Lucien
DoB: 1965-02-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue André Theuriet 55000 Bar-le-Duc France
13514932 849314281 @Company
@Persons
@UBO
@INPI
GIRARD Stéphanie Marie-Adeline
DoB: 1981-09-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Rozières 54360 Barbonville France
13514933 849314281 @Company
@Persons
@UBO
@INPI
MARTIGNON THOUZEAU Amandine Marcelle Marie-louise
DoB: 1983-04-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin De Maëstricht 55000 Bar-le-Duc France
13514934 849314281 @Company
@Persons
@UBO
@INPI
D'HORDAIN BAUDRY Nathalie Viviane Jeanine
DoB: 1970-04-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin De Saint Hoilde Bussy la Côte 55000 Val-d'Ornain France
13514935 849314281 @Company
@Persons
@UBO
@INPI
ZOZIME JOSSELIN Isabelle
DoB: 1966-09-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Mont 55260 Longchamps-sur-Aire France
13514936 849314281 @Company
@Persons
@UBO
@INPI
ADNET DOSTE Corinne
DoB: 1955-12-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Ducs 55000 Bar-le-Duc France
13514937 849314281 @Company
@Persons
@UBO
@INPI
POUPPART Aurélien Henri Marius
DoB: 1979-02-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Raymond Poincaré 55000 Bar-le-Duc France
13514938 849314281 @Company
@Persons
@UBO
@INPI
GALLOIS Aurélie
DoB: 1992-04-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue André Lallemand 55000 Bar-le-Duc France
13514939 849314281 @Company
@Persons
@UBO
@INPI
FREYERMUTH GIRARD Odile Marie
DoB: 1950-02-01
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Tilleuls 55000 Bar-le-Duc France
13514940 849314281 @Company
@Persons
@UBO
@INPI
HERBINET Caroline Marie-Hélène
DoB: 1976-06-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue André Theuriet 55000 Bar-le-Duc France
13514941 849314281 @Company
@Persons
@UBO
@INPI
SAUTROT Sébastien
DoB: 1974-09-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue André Theuriet 55000 Bar-le-Duc France
13514942 849314281 @Company
@Persons
@UBO
@INPI
THEATE THEATRE Florian Fabien Julien
DoB: 1988-07-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-Joseph 55000 Fains-Véel France
13514943 849314281 @Company
@Persons
@UBO
@INPI
DEMIMUID Pauline
DoB: 1985-03-26
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard Raymond Poincaré 55000 Bar-le-Duc France
13514944 849314281 @Company
@Persons
@UBO
@INPI
GIRARDEY Marie
DoB: 1989-07-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Des Trops 55000 Fains-Véel France
13514945 849314281 @Company
@Persons
@UBO
@INPI
MONDON Alexandra
DoB: 1981-12-02
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Chevreuils 55170 Ancerville France
13514946 849314281 @Company
@Persons
@UBO
@INPI
MOLLON HACQUIN Marie-Ange
DoB: 1986-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Condé 55250 Rembercourt-Sommaisne France
13514947 849314281 @Company
@Persons
@UBO
@INPI
FEUTRY Coralie
DoB: 1988-01-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Haute Bussy la Côte 55000 Val-d'Ornain France
13514948 849314281 @Company
@Persons
@UBO
@INPI
MILER Anne
DoB: 1958-12-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Exelmans 55000 Bar-le-Duc France
13514949 849314281 @Company
@Persons
@UBO
@INPI
GROSCOLAS Francis
DoB: 1955-05-14
PoB: 55288 Lérouville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Verdun 55000 Bar-le-Duc 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.