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 1995-11-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2659645 809652605 @Company
@Persons
@UBO
@INPI
STAELENS Antony David Michel
DoB: 1995-08-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mastaize 26160 La Touche France yes
@Cadastre
@Geotag
2659646 809652605 @Company
@Persons
@UBO
@INPI
STAELENS Antony David Michel
DoB: 1995-08-11
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mastaize 26160 La Touche France yes
@Cadastre
@Geotag
2809279 403089931 @Company
@Persons
@UBO
@INPI
MAZELIN DE BEAUMONT Elisabeth
DoB: 1945-02-18
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRESQU'ILE 2 APP.A23 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
3016064 401022199 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude
DoB: 1960-07-02
PoB: 55013 Arrancy-sur-Crusne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55230 Arrancy-sur-Crusne France
3017773 310711635 @Company
@Persons
@UBO
@INPI
PLATINI Marc Francois
DoB: 1947-02-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence POINCARE 55000 Bar-le-Duc France
3019081 400504924 @Company
@Persons
@UBO
@INPI
DELFOSSE BIENFAIT Nathalie Rolande Andrée
DoB: 1966-11-23
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Anthouard 55100 Verdun France
3019878 401123310 @Company
@Persons
@UBO
@INPI
GASPAR EVRARD Martine Marie Rose Mathilde
DoB: 1963-11-02
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 LE FAUBOURG 55700 Laneuville-sur-Meuse France yes
@Cadastre
@Geotag
3019879 401123310 @Company
@Persons
@UBO
@INPI
GASPAR EVRARD Martine Marie Rose Mathilde
DoB: 1963-11-02
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 LE FAUBOURG 55700 Laneuville-sur-Meuse France yes
@Cadastre
@Geotag
3021600 421682162 @Company
@Persons
@UBO
@INPI
PANISSARD Marion
DoB: 1995-08-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue De Troyon 55100 Verdun France
3022470 827621772 @Company
@Persons
@UBO
@INPI
RAMAND Valentin Christian
DoB: 1995-11-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route De Chardogne Hargeville sur Chee 55000 Les Hauts-de-Chée France
3023336 401564745 @Company
@Persons
@UBO
@INPI
VALERI VALENTIN Ghislaine Olga Renée
DoB: 1953-02-11
PoB: 55158 Dommary-Baroncourt (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DES VALES SAINT MAURICE 55400 Gussainville France
3023441 827524695 @Company
@Persons
@UBO
@INPI
HUARD Danny
DoB: 1995-07-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Lilas 55700 Stenay France
3023442 827524695 @Company
@Persons
@UBO
@INPI
HUARD Danny
DoB: 1995-07-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Lilas 55700 Stenay France
3024909 402955744 @Company
@Persons
@UBO
@INPI
BRABANT Daniel
DoB: 1961-02-12
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DES FAUTES 55210 Vigneulleshattonchatel France yes
@Cadastre
@Geotag
3030999 403093917 @Company
@Persons
@UBO
@INPI
LEFEBVRE Evelyne Nathalie Gustavie
DoB: 1952-12-02
PoB: 55355 Montzéville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue PRINCIPALE - LEZEY 57170 Château-Salins France
3778706 814391827 @Company
@Persons
@UBO
@INPI
BURGONDE Marie-Julie, Lucette, Yvette
DoB: 1995-06-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Visain 52360 Marcilly-en-Bassigny FRANCE yes
@Cadastre
@Geotag
7938778 397988205 @Company
@Persons
@UBO
@INPI
SAYED MOHAMED ABD ALLA HASSAN
DoB: 1943-10-23
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue MOHAMED BAR EL RAMALY 0 LE CAIRE (EGYPTE) FRANCE
10676215 320541618 @Company
@Persons
@UBO
@INPI
LAURENTI Dominique Antoine Marie Joseph
DoB: 1956-02-13
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RICEYS 10340 RICEYS (LES) FRANCE yes
@Cadastre
@Geotag
15937462 799634316 @Company
@Persons
@UBO
@INPI
BAR Clément
DoB: 1995-11-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Flandres 4 Résidence Paul Verlaine 59110 La Madeleine FRANCE
16002417 421682162 @Company
@Persons
@UBO
@INPI
PANISSARD Marion
DoB: 1995-08-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue De Troyon 55100 Verdun France
16002423 421849324 @Company
@Persons
@UBO
@INPI
SLIMANE Arthur Alexandre
DoB: 1995-07-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Moulin 55100 Belrupt-en-Verdunois France yes
@Cadastre
@Geotag
16156111 316420785 @Company
@Persons
@UBO
@INPI
MONIOT Antoine Marcel Roger
DoB: 1995-10-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue du Moulin 55150 Mangiennes 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
16156275 480740869 @Company
@Persons
@UBO
@INPI
MASSOMPIERRE Gautier Claude
DoB: 1995-09-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Grand Rue 55300 Seuzey France yes
@Cadastre
@Geotag

 

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.