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 BAR 1956-09-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82873 410051668 @Company
@Persons
@UBO
@INPI
VAGNE Jackie
DoB: 1956-04-30
PoB: 55132 Cousances-les-Forges (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De l'Epinotte La Houpette 55170 Rupt-aux-Nonains France yes
@Cadastre
@Geotag
82875 410051668 @Company
@Persons
@UBO
@INPI
VAGNE Jackie
DoB: 1956-04-30
PoB: 55132 Cousances-les-Forges (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De l'Epinotte La Houpette 55170 Rupt-aux-Nonains France yes
@Cadastre
@Geotag
600754 391835956 @Company
@Persons
@UBO
@INPI
SLINKMAN Joseph
DoB: 1956-03-17
PoB: 55295 Lisle-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Tilleuls 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3009112 847180148 @Company
@Persons
@UBO
@INPI
CHARDIN-LHOTEL CHARDIN Sylvie Jeanne
DoB: 1956-10-17
PoB: 55181 Étain (55) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin "LES BROUILLARDS" 55430 Belleville-sur-Meuse France
3009113 847180148 @Company
@Persons
@UBO
@INPI
CHARDIN-LHOTEL CHARDIN Sylvie Jeanne
DoB: 1956-10-17
PoB: 55181 Étain (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin "LES BROUILLARDS" 55430 Belleville-sur-Meuse France
3014680 397860479 @Company
@Persons
@UBO
@INPI
SCHUSTER Françoise
DoB: 1956-09-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT BAZIAT 47170 Réaup-Lisse France
3016550 504005968 @Company
@Persons
@UBO
@INPI
LAPIQUE Catherine
DoB: 1956-09-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Tilleuls 55000 Bar-le-Duc France
3027650 487483166 @Company
@Persons
@UBO
@INPI
SCHLITTER BOILEAU Annick Marguerite
DoB: 1956-08-27
PoB: 54274 Jarville-la-Malgrange (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue LOUIS BARON 54000 Nancy France yes
@Cadastre
@Geotag
3547278 415215532 @Company
@Persons
@UBO
@INPI
BAR Jean-Yves
DoB: 1956-09-17
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FAVIER 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547279 415215532 @Company
@Persons
@UBO
@INPI
BAR Jean-Yves
DoB: 1956-09-17
PoB: 83137 Toulon (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FAVIER 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800791 484633417 @Company
@Persons
@UBO
@INPI
LEDUC Jean François Gilbert
DoB: 1956-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Célestin Freinet 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800792 484633417 @Company
@Persons
@UBO
@INPI
LEDUC Jean François Gilbert
DoB: 1956-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Célestin Freinet 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5767673 814033098 @Company
@Persons
@UBO
@INPI
SCHUSTER Françoise
DoB: 1956-09-17
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Beziat 47170 Reaup lisse FRANCE
9845037 330097932 @Company
@Persons
@UBO
@INPI
BAR Jean-Yves
DoB: 1956-09-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Favier 83100 Toulon FRANCE
10669174 341916575 @Company
@Persons
@UBO
@INPI
BRELEST Guy
DoB: 1956-02-15
PoB: Bar-sur-Aube
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Val Dienville 0 FRANCE
10687222 337514038 @Company
@Persons
@UBO
@INPI
TREMOULET GALMICHE Regine
DoB: 1956-10-04
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAR SUR SEINE 10110 BAR SUR SEINE FRANCE
14647103 390846848 @Company
@Persons
@UBO
@INPI
LES DOMICILIENNES
DoB: 428722540
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
184 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594675 390846848 @Company
@Persons
@UBO
@INPI
LES DOMICILIENNES
DoB: 428722540
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
184 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
15594814 433622420 @Company
@Persons
@UBO
@INPI
DELBARY Luc Gabriel
DoB: 1956-05-17
PoB: 46223 Pontcirq (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Marais 55230 Billy-sous-Mangiennes France yes
@Cadastre
@Geotag
15594815 433622420 @Company
@Persons
@UBO
@INPI
DELBARY Luc Gabriel
DoB: 1956-05-17
PoB: 46223 Pontcirq (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Marais 55230 Billy-sous-Mangiennes 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.