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 1986-09-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83071 478833106 @Company
@Persons
@UBO
@INPI
LOCKERT Anne-Sophie
DoB: 1986-03-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Hingray 88000 Épinal France yes
@Cadastre
@Geotag
3017420 533240578 @Company
@Persons
@UBO
@INPI
DRAPIER Anthony Sylvain
DoB: 1986-10-09
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Basse 55210 Creue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018800 789513512 @Company
@Persons
@UBO
@INPI
MAILLARD Thibault Luc
DoB: 1986-03-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue Raymond Poincaré 55800 Revigny-sur-Ornain France
3018825 789513512 @Company
@Persons
@UBO
@INPI
GAUCHER Marie
DoB: 1986-03-08
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Rue De Popey 55000 Bar-le-Duc France
3027117 800199317 @Company
@Persons
@UBO
@INPI
HECKEL Jean-René
DoB: 1986-04-28
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ulysse Guinard 55500 Cousances-lès-Triconville France
3767990 798132262 @Company
@Persons
@UBO
@INPI
RAJI Imad
DoB: 1986-09-13
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Claude Nicolas Forestier à 54000 Nancy FRANCE yes
@Cadastre
@Geotag
3767991 798132262 @Company
@Persons
@UBO
@INPI
RAJI Imad
DoB: 1986-09-13
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean-Claude Nicolas Forestier à 54000 Nancy FRANCE yes
@Cadastre
@Geotag
3770908 798090700 @Company
@Persons
@UBO
@INPI
RAJI Imad
DoB: 1986-09-13
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Claude Nicolas Forestier Appartement 10424 54000 Nancy FRANCE
7622006 509660858 @Company
@Persons
@UBO
@INPI
BESSE DE LAROMIGUIERE Félicie
DoB: 1986-09-12
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue de la Marne 59700 Marcq-en-Barœul FRANCE
10090071 452988181 @Company
@Persons
@UBO
@INPI
BAR Jean-Philippe
DoB: 1986-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Général Langlois 54390 Frouard FRANCE
10115510 789873429 @Company
@Persons
@UBO
@INPI
BAR Jean-Philippe
DoB: 1986-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ancienne Gare 54385 Domevre en haye FRANCE
10115511 789873429 @Company
@Persons
@UBO
@INPI
BAR Jean-Philippe
DoB: 1986-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de l'Ancienne Gare 54385 Domevre en haye FRANCE
10154972 790087472 @Company
@Persons
@UBO
@INPI
BAR Jean-Philippe
DoB: 1986-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Langlois 54390 Frouard FRANCE
15594461 323623686 @Company
@Persons
@UBO
@INPI
HECKEL Jean-René
DoB: 1986-04-28
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 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.