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 1961-02-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601130 423881283 @Company
@Persons
@UBO
@INPI
PERIGNON TALLOT Agnès
DoB: 1961-02-28
PoB: 55200 Fromeréville-les-Vallons (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue De Souville 55100 Verdun France yes
@Cadastre
@Geotag
601131 423881283 @Company
@Persons
@UBO
@INPI
PERIGNON TALLOT Agnès
DoB: 1961-02-28
PoB: 55200 Fromeréville-les-Vallons (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Souville 55100 Verdun France yes
@Cadastre
@Geotag
3011536 793936659 @Company
@Persons
@UBO
@INPI
KOCH Bertrand Charles Henri
DoB: 1961-02-21
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 BIS Rue DU 150 ÈME RI 55300 Chauvoncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011537 793936659 @Company
@Persons
@UBO
@INPI
KOCH Bertrand Charles Henri
DoB: 1961-02-21
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 BIS Rue DU 150 ÈME RI 55300 Chauvoncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011628 513862524 @Company
@Persons
@UBO
@INPI
KOPOCZ Didier Jean
DoB: 1961-06-28
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE JONVILLE 55210 Lachaussée France
3018847 423881283 @Company
@Persons
@UBO
@INPI
PERIGNON TALLOT Agnès
DoB: 1961-02-28
PoB: 55196 Frémeréville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Souville 55100 Verdun France yes
@Cadastre
@Geotag
3023901 438103228 @Company
@Persons
@UBO
@INPI
BOCCALINI CHILLOU Martine Marie Luce
DoB: 1961-07-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA BOULADE 55100 Verdun France
3023902 438103228 @Company
@Persons
@UBO
@INPI
BOCCALINI CHILLOU Martine Marie Luce
DoB: 1961-07-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LA BOULADE 55100 Verdun France
3023917 801108697 @Company
@Persons
@UBO
@INPI
KOPOCZ Didier Jean
DoB: 1961-06-28
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE JONVILLE 55210 Lachaussée France
3024440 391087772 @Company
@Persons
@UBO
@INPI
BIQUILLON Dominique
DoB: 1961-02-10
PoB: Pont Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue ANDRÉ DUMERC - RÉSIDENCE LES LAVANDES BÂT B 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024441 391087772 @Company
@Persons
@UBO
@INPI
BIQUILLON Dominique
DoB: 1961-02-10
PoB: Pont Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Rue ANDRÉ DUMERC - RÉSIDENCE LES LAVANDES BÂT B 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024916 827693862 @Company
@Persons
@UBO
@INPI
KOPOCZ Didier
DoB: 1961-06-28
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Dép De Jonville 55210 Lachaussée France
8760150 340284264 @Company
@Persons
@UBO
@INPI
BAR FAURE Viviane
DoB: 1961-02-28
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ENCLOS DE LA RENCONTRE 63200 MARSAT FRANCE yes
@Cadastre
@Geotag
13479251 509727830 @Company
@Persons
@UBO
@INPI
SARRAT Yves
DoB: 1961-02-11
PoB: 64129 Billère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Barèges 64000 Pau FRANCE
13691008 491725867 @Company
@Persons
@UBO
@INPI
WINANTS Dominique
DoB: 1961-01-22
PoB: Huy Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Gare 55170 Savonnières-en-Perthois France
13691009 491725867 @Company
@Persons
@UBO
@INPI
WINANTS Dominique
DoB: 1961-01-22
PoB: Huy Belgique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Gare 55170 Savonnières-en-Perthois France
13691012 491725867 @Company
@Persons
@UBO
@INPI
TAIHI El Hocine
DoB: 1961-03-12
PoB: Medea Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Allée de Bourgogne 55000 Bar-le-Duc France
15594459 323623686 @Company
@Persons
@UBO
@INPI
PIETON HECKEL Véronique
DoB: 1961-02-09
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 55260 Courcelles-en-Barrois 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.