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 1966-12-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281589 380769752 @Company
@Persons
@UBO
@INPI
HABERT Jean-Paul
DoB: 1966-08-27
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue des Fosses 55170 Ancerville France
281590 380769752 @Company
@Persons
@UBO
@INPI
HABERT Jean-Paul
DoB: 1966-08-27
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Fosses 55170 Ancerville France
358530 820078848 @Company
@Persons
@UBO
@INPI
BAR Guillaume
DoB: 1966-12-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Eric Tabarly 53100 Mayenne FRANCE
3010196 343066593 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Luc
DoB: 1966-01-27
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55190 Ménil-la-Horgne France yes
@Cadastre
@Geotag
3012361 485720031 @Company
@Persons
@UBO
@INPI
KARLESKIND DANTZER Danièle
DoB: 1966-10-19
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FERME D OLFERDING 57410 Gros-Réderching France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021011 392555157 @Company
@Persons
@UBO
@INPI
MICHEL Reynald
DoB: 1966-12-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 FIEF DE ROCHE 17920 Breuillet France yes
@Cadastre
@Geotag
3023613 799152772 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Allée DE LONGCHAMP CS 90208 - TECHNOPOLE DE NANCY BRABOIS 54602 Villers-lès-Nancy France
3029461 326299310 @Company
@Persons
@UBO
@INPI
ZOZIME JOSSELIN Isabelle
DoB: 1966-09-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
27 Rue du Mont 55260 Longchamps-sur-Aire France
5630207 820078848 @Company
@Persons
@UBO
@INPI
BAR Guillaume
DoB: 1966-12-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Eric Tabarly 53100 Mayenne FRANCE
5637753 790957765 @Company
@Persons
@UBO
@INPI
BAR Guillaume
DoB: 1966-12-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Eric Tabarly 53100 Mayenne FRANCE
5638873 815123138 @Company
@Persons
@UBO
@INPI
BAR Guillaume
DoB: 1966-12-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Eric Tabarly 53100 Mayenne FRANCE
5655527 488124462 @Company
@Persons
@UBO
@INPI
BAR Guillaume
DoB: 1966-12-27
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ERIC TABARLY 53100 MAYENNE FRANCE
6836923 407726819 @Company
@Persons
@UBO
@INPI
MICHEL Reynald
DoB: 1966-12-27
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la grande conche 17200 Royan FRANCE
6859075 480943224 @Company
@Persons
@UBO
@INPI
MICHEL Reynald
DoB: 1966-12-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Fief de la Roche 17920 Breuillet FRANCE
7277554 518067202 @Company
@Persons
@UBO
@INPI
SIMON Jean Michel
DoB: 1966-12-10
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vannerot 55800 Andernay France
10659499 793528761 @Company
@Persons
@UBO
@INPI
MAYAUD Jean-Yves, Francis
DoB: 1966-03-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de la Poste 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10659500 793528761 @Company
@Persons
@UBO
@INPI
MAYAUD Jean-Yves, Francis
DoB: 1966-03-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de la Poste 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10663881 302767991 @Company
@Persons
@UBO
@INPI
COLLOT Pascal, Alexandre
DoB: 1966-04-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue Clovis Collot 10260 Villemoyenne FRANCE
10663882 302767991 @Company
@Persons
@UBO
@INPI
DUNY Olivier
DoB: 1966-10-12
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10260 Chappes FRANCE
14358401 877552455 @Company
@Persons
@UBO
@INPI
MORAL AUBERTOT Agnès Noelle
DoB: 1966-12-27
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin Summer 1 SAINT GILLES LES BAINS 97434 Saint-Paul France
14358402 877552455 @Company
@Persons
@UBO
@INPI
MORAL AUBERTOT Agnès Noelle
DoB: 1966-12-27
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin Summer 1 SAINT GILLES LES BAINS 97434 Saint-Paul France
15242442 832219711 @Company
@Persons
@UBO
@INPI
MOES Jean-François, Thierry
DoB: 1966-09-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Jeanne d'Arc 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15242443 832219711 @Company
@Persons
@UBO
@INPI
MOES Jean-François, Thierry
DoB: 1966-09-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Jeanne d'Arc 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15624363 889763975 @Company
@Persons
@UBO
@INPI
LAUVERGEON BEL Sophie
DoB: 1966-02-27
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
47 Route de Brottes 52000 Chaumont 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.