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 1986-03-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381926 488155722 @Company
@Persons
@UBO
@INPI
FOUCHE Christophe Michel
DoB: 1986-03-14
PoB: 55029 BAR LE DUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE René Hérisson 16100 Cognac FRANCE
1785081 483092730 @Company
@Persons
@UBO
@INPI
BAR Olivier
DoB: 1986-03-01
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1785082 483092730 @Company
@Persons
@UBO
@INPI
BAR Olivier
DoB: 1986-03-01
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
3008912 810188367 @Company
@Persons
@UBO
@INPI
WOLLIUNG Charlène
DoB: 1986-01-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Pins 55300 Dompcevrin France
3013710 488531880 @Company
@Persons
@UBO
@INPI
WEBER Amandine
DoB: 1986-04-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAUVAIS LIEU 55400 Moranville France
3015612 799435060 @Company
@Persons
@UBO
@INPI
GEORGE DROUOT Cindy Roselyne Christiane Thérèse Raymonde
DoB: 1986-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES PÊCHEURS 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015613 799435060 @Company
@Persons
@UBO
@INPI
GEORGE DROUOT Cindy Roselyne Christiane Thérèse Raymonde
DoB: 1986-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES PÊCHEURS 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015614 799435060 @Company
@Persons
@UBO
@INPI
DROUOT Dimitri
DoB: 1986-06-09
PoB: 55496 Sorcy-Saint-Martin (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES PÊCHEURS 55190 Sorcysaintmartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021059 419363817 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Léa
DoB: 1986-01-24
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Allée des Tilleuls 57500 Saint-Avold France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025694 789705514 @Company
@Persons
@UBO
@INPI
MATTHÄUS Clara Marion
DoB: 1986-01-20
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fontaines 57870 Walscheid France yes
@Cadastre
@Geotag
3025695 789705514 @Company
@Persons
@UBO
@INPI
MATTHÄUS Clara Marion
DoB: 1986-01-20
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fontaines 57870 Walscheid France yes
@Cadastre
@Geotag
3030463 334182268 @Company
@Persons
@UBO
@INPI
GARNIER Jean
DoB: 1959-03-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55210 Haumont Les Lachaussee France yes
@Cadastre
@Geotag
3031565 339056756 @Company
@Persons
@UBO
@INPI
GENIN Virginie Emilie
DoB: 1986-02-04
PoB: Pont À Mousson (54) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 FLEUR MARLIN 54890 Waville France
4649198 405045766 @Company
@Persons
@UBO
@INPI
RACO Sébastien
DoB: 1986-01-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Avenue DES ECOLES 6620 Le Bar-sur-Loup FRANCE
6479640 810561522 @Company
@Persons
@UBO
@INPI
FOUCHE Christophe
DoB: 1986-03-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 champ de Mallet lieu dit le Bourdieu 33760 Soulignac FRANCE
10118579 802326025 @Company
@Persons
@UBO
@INPI
KAYA Aziz
DoB: 1986-12-01
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 55000 Bar-le-Duc FRANCE
10687124 828091298 @Company
@Persons
@UBO
@INPI
CHAMBON Julien, Guy, Léon
DoB: 1986-01-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Galliéni 10300 Sainte-Savine FRANCE
12999709 491636585 @Company
@Persons
@UBO
@INPI
DAVAL Elodie
DoB: 1986-06-03
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA POMMERAIE 70000 VAIVRE ET MONTOILLE FRANCE yes
@Cadastre
@Geotag
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
14647485 783381320 @Company
@Persons
@UBO
@INPI
BERNARD Charles Nicolas Christian
DoB: 1986-01-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue des Glacis 54000 Nancy France
14647506 789513512 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault Luc
DoB: 1986-03-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Raymond Poincaré 55800 Revigny-sur-Ornain France
14647526 789513512 @Company
@Persons
@UBO
@INPI
GAUCHET Marie
DoB: 1986-03-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue De Popey 55000 Bar-le-Duc France
14685398 532153715 @Company
@Persons
@UBO
@INPI
DEFRAUMONT François
DoB: 1986-07-04
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5685 Route De Vieux Berquin Hameau d'Outtersteene 59270 Bailleul France yes
@Cadastre
@Geotag
14760857 405045766 @Company
@Persons
@UBO
@INPI
RACO Sébastien
DoB: 1986-01-18
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Planet 6620 Le Bar-sur-Loup France
16118599 405045766 @Company
@Persons
@UBO
@INPI
RACO Sébastien
DoB: 1986-01-18
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Planet 6620 Le Bar-sur-Loup France
16156130 327410510 @Company
@Persons
@UBO
@INPI
BALICOURT Nicolas
DoB: 1986-01-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Tourne Cul 55100 Montzéville France
16156398 789705514 @Company
@Persons
@UBO
@INPI
MATTHÄUS Clara Marion
DoB: 1986-01-20
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fontaines 57870 Walscheid 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.