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 1995-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602362 788156842 @Company
@Persons
@UBO
@INPI
HUGUEL Théo
DoB: 1995-04-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Rouge Poirier 54170 Colombey-les-Belles France yes
@Cadastre
@Geotag
3011946 383567567 @Company
@Persons
@UBO
@INPI
WEIST Gérard Eugène Joseph
DoB: 1937-03-19
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Jean Pierre Buchoz 57000 Metz France
3016755 400600656 @Company
@Persons
@UBO
@INPI
JUILLET Arnaud
DoB: 1970-03-19
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Thiers 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017796 790921845 @Company
@Persons
@UBO
@INPI
GARNIER Jeanne Rosalie Juliette Marie
DoB: 1995-12-19
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Raymond Poincaré 55200 Commercy France
3020922 401702642 @Company
@Persons
@UBO
@INPI
MINARDI Morgan
DoB: 1980-08-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée PAUL VIDAL DE LA BLACHE 55100 Verdun France yes
@Cadastre
@Geotag
3021241 400215935 @Company
@Persons
@UBO
@INPI
CHOLLET DUPUIS Delphine
DoB: 1973-03-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 GRANDE RUE 55700 Luzysaintmartin France
3023701 800363392 @Company
@Persons
@UBO
@INPI
TOUSSAINT Marine
DoB: 1995-01-19
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue François Lambert 55700 Pouilly-sur-Meuse France
3023828 827662750 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Yeloic
DoB: 1995-08-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Du Clos Bodin 55000 Bar-le-Duc France
3029522 400405445 @Company
@Persons
@UBO
@INPI
ODINOT André Marie Barthélémy
DoB: 1945-02-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue LUISANT - MONTLHÉRY 91310 Montlhéry France yes
@Cadastre
@Geotag
3030053 399900927 @Company
@Persons
@UBO
@INPI
POIRSON Jacky
DoB: 1955-10-19
PoB: Saint Pierr (ile de la Reunio)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue de Morlaix 54180 Heillecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030070 382102119 @Company
@Persons
@UBO
@INPI
FRANCOIS Thibaud
DoB: 1995-01-31
PoB: 69388 Lyon 08 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 MONTÉE DE LA CORNICHE BEAUREGARD 38200 Seyssuel France
4869707 327947925 @Company
@Persons
@UBO
@INPI
DUPREZ Jean-Claude Joseph Francois
DoB: 1932-08-19
PoB: 59410 Mons-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jules Verne 69740 Genas France yes
@Cadastre
@Geotag
6444277 810494450 @Company
@Persons
@UBO
@INPI
BAR Nina Camille
DoB: 1995-04-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822822 395117195 @Company
@Persons
@UBO
@INPI
THIERY Nicole
DoB: 1940-11-19
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT B1 LES HAMEAUX DE LA TORSE 36, AV. DES ECOLES MILITAIRES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13690859 340579549 @Company
@Persons
@UBO
@INPI
FLEURY Pierre
DoB: 1995-05-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Putay Pont 55600 Louppy-sur-Loison France
14970450 852756600 @Company
@Persons
@UBO
@INPI
D'ERAMO Lucas
DoB: 1995-04-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Coluche 57280 Maizières-les-Metz FRANCE
16156260 449800283 @Company
@Persons
@UBO
@INPI
MAGISSON Josué
DoB: 1995-04-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Rue d'Isly 55100 Verdun France
16156261 449800283 @Company
@Persons
@UBO
@INPI
MAGISSON Josué
DoB: 1995-04-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue d'Isly 55100 Verdun 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.