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 1972-02-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82774 353808520 @Company
@Persons
@UBO
@INPI
VILLE DE VERDUN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600552 353808520 @Company
@Persons
@UBO
@INPI
VILLE DE VERDUN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600724 390873495 @Company
@Persons
@UBO
@INPI
LACONI Chistophe Flavien
DoB: 1972-02-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maurice Heuillon 55000 Savonnières-devant-Bar France yes
@Cadastre
@Geotag
600811 397988502 @Company
@Persons
@UBO
@INPI
FEDELI Benoît Sante
DoB: 1972-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Gambetta 55000 Bar-le-Duc France
602801 830133377 @Company
@Persons
@UBO
@INPI
FEDELI Benoît
DoB: 1972-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Gambetta 55000 Bar-le-Duc France
3008970 424477198 @Company
@Persons
@UBO
@INPI
VERDUN Jérôme
DoB: 1972-11-18
PoB: Pont À Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 GRAND RUE 55210 Lachaussée France
3009939 409186798 @Company
@Persons
@UBO
@INPI
LESEUR Jérôme
DoB: 1972-06-18
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE VERDUN 52100 Bettancourtlaferre France
3010549 443161435 @Company
@Persons
@UBO
@INPI
MONTAGLIANI Lauriane
DoB: 1972-02-12
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Marne 55100 Verdun France
3018220 804591592 @Company
@Persons
@UBO
@INPI
BIBAUT Stéphane
DoB: 1972-01-25
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GRANDE 55250 Vaubecourt France
3018767 489629535 @Company
@Persons
@UBO
@INPI
BACQUE Cyrille
DoB: 1972-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Allée Du Pre l'Évêque 55100 Verdun France
3020020 421978313 @Company
@Persons
@UBO
@INPI
MANGEOT Dominique
DoB: 1972-01-18
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement LE PARTERRE 55190 Void-Vacon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022494 497568014 @Company
@Persons
@UBO
@INPI
MONTAGLIANI Lauriane
DoB: 1972-02-12
PoB: 54099 Briey (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue de la Marne 40000 Marre (55100) Maroc
3028081 325589950 @Company
@Persons
@UBO
@INPI
PIONNIER Stéphane
DoB: 1972-10-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de l'Eglise 55290 Morley France
3031047 502253917 @Company
@Persons
@UBO
@INPI
MANGIN Ludovic
DoB: 1972-06-15
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 GRANDE RUE 55300 Brasseitte France
3031161 414351130 @Company
@Persons
@UBO
@INPI
VILLALONGA LUX Sophie
DoB: 1972-01-27
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Aristide Briand 54000 Nancy France
3031162 414351130 @Company
@Persons
@UBO
@INPI
VILLALONGA LUX Sophie
DoB: 1972-01-27
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Aristide Briand 54000 Nancy France
3031923 353808520 @Company
@Persons
@UBO
@INPI
VILLE DE VERDUN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781469 522351519 @Company
@Persons
@UBO
@INPI
MORLOT David Alain Bernard
DoB: 1972-02-18
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vitry 51250 Cheminon FRANCE
4445083 391628237 @Company
@Persons
@UBO
@INPI
FREDOUX David Pierre
DoB: 1972-06-02
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ALLÉE DES CHARMES 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649200 452076698 @Company
@Persons
@UBO
@INPI
BECCHETTI Eric Blaise Alex
DoB: 1972-05-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU COLLET 6620 Le Bar-sur-Loup FRANCE
7473700 513565382 @Company
@Persons
@UBO
@INPI
MICHEL Laurent René
DoB: 1972-03-16
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Fanfonne Guillerme 34970 Lattes FRANCE
10122889 498878719 @Company
@Persons
@UBO
@INPI
ROUSSEL RONDEAU Estelle
DoB: 1972-12-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Desilles 54000 Nancy FRANCE
10657834 483880001 @Company
@Persons
@UBO
@INPI
DEVITRY Olivier Henri
DoB: 1972-06-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bouillon 10200 Urville FRANCE
10657835 483880001 @Company
@Persons
@UBO
@INPI
DEVITRY Olivier Henri
DoB: 1972-06-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bouillon 10200 Urville FRANCE
10658816 801003609 @Company
@Persons
@UBO
@INPI
TARDY Fabrice, André, Georges
DoB: 1972-02-18
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Village 10260 Montceaux-les-Vaudes FRANCE
10661959 800106833 @Company
@Persons
@UBO
@INPI
TARDY Fabrice, André, Georges
DoB: 1972-02-18
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Village 10260 Montceaux-les-Vaudes FRANCE
10666040 421523853 @Company
@Persons
@UBO
@INPI
BOUZENARD BATKOWSKI Claire Emilie Julia
DoB: 1972-02-12
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Bertrands 10210 Vanlay FRANCE
11255285 539503060 @Company
@Persons
@UBO
@INPI
BAR PINATEL Charlotte Anne-Marie
DoB: 1972-02-18
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Denis 2130 Villers-sur-Fère France
11255286 539503060 @Company
@Persons
@UBO
@INPI
BAR PINATEL Charlotte Anne-Marie
DoB: 1972-02-18
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Denis 2130 Villers-sur-Fère France
12276481 820277382 @Company
@Persons
@UBO
@INPI
DOUX Jean-philippe
DoB: 1972-02-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue de Bretagne 92500 Rueil-Malmaison FRANCE
16105681 973802382 @Company
@Persons
@UBO
@INPI
BALICCO Laurent Jean Alfred
DoB: 1972-02-26
PoB: 06088 Nice (06) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
555 CHEMIN DE SAINT JEAN 6620 Bar sur Loup France
16105682 973802382 @Company
@Persons
@UBO
@INPI
BALICCO Laurent Jean Alfred
DoB: 1972-02-26
PoB: 06088 Nice (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
555 CHEMIN DE SAINT JEAN 6620 Bar sur Loup France
16156160 339612525 @Company
@Persons
@UBO
@INPI
E MC2 INVESTISSEMENTS
DoB: 395399140
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55100 Bras-sur-Meuse France
16156448 804341543 @Company
@Persons
@UBO
@INPI
KLEIN KUNTZ Anne-Sophie Jacqueline
DoB: 1972-06-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 54200 Toul 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.