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 DIZIER 1952-09-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4790 342928991 @Company
@Persons
@UBO
@INPI
LEPARGNEUR Philippe Charles
DoB: 1952-07-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
179 ter Chemin de Tucaut 31270 Cugnaux France
4791 342928991 @Company
@Persons
@UBO
@INPI
LEPARGNEUR Philippe Charles
DoB: 1952-07-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 ter Chemin de Tucaut 31270 Cugnaux France
21352 834651325 @Company
@Persons
@UBO
@INPI
MATHEY André
DoB: 1952-04-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Gambetta 52100 Saint-Dizier FRANCE
24075 482559978 @Company
@Persons
@UBO
@INPI
PETRON Frédéric, René, Charles
DoB: 1952-06-30
PoB: 52448 52 St-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de la Garotine 44360 Saint-Etienne-de-Montluc FRANCE
24076 482559978 @Company
@Persons
@UBO
@INPI
PETRON Frédéric, René, Charles
DoB: 1952-06-30
PoB: 52448 52 St-Dizier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de la Garotine 44360 Saint-Etienne-de-Montluc FRANCE
1927719 437672702 @Company
@Persons
@UBO
@INPI
KROLAK JEAN-PAUL
DoB: 1952-12-27
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Pyrénées 75020 Paris France
2782866 450163712 @Company
@Persons
@UBO
@INPI
REININGER Philippe
DoB: 1952-09-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
2797285 423820828 @Company
@Persons
@UBO
@INPI
REININGER Philippe
DoB: 1952-09-25
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL ST DIZIER L'EVEQUE 90100 DELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029386 410484562 @Company
@Persons
@UBO
@INPI
MOUGIN DANRE Sylvie
DoB: 1952-12-05
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Général de Gaulle 55500 Ligny-en-Barrois France
3763462 448433334 @Company
@Persons
@UBO
@INPI
FAIDIDE Gilles Jules Raymond
DoB: 1952-08-18
PoB: 55581 WILLERONCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B avenue des Etats Unis 52100 Saint-Dizier FRANCE
3766315 516980109 @Company
@Persons
@UBO
@INPI
RENY STESCHENKO Dominique Marie-Françoise
DoB: 1952-12-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
121 avenue du Général Leclerc 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771605 391106713 @Company
@Persons
@UBO
@INPI
GAUDELET MARLE Daniele
DoB: 1952-07-09
PoB: MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MORIONNES .. 52100 ST DIZIER FRANCE
3779600 444621213 @Company
@Persons
@UBO
@INPI
PIERROT EVRARD Renee Christiane
DoB: 1952-09-07
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DE VERDUN 52100 ST DIZIER FRANCE
3782037 382521912 @Company
@Persons
@UBO
@INPI
CHARUEL Jean-Paul, Marcel
DoB: 1952-12-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Granges Droyes 52220 Rives Dervoises FRANCE
4618223 514941483 @Company
@Persons
@UBO
@INPI
COMBEAU DEMARGNE Clotilde
DoB: 1952-04-26
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Pradeix 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723623 810125849 @Company
@Persons
@UBO
@INPI
PERRIN BEN SAAD Martine
DoB: 1952-09-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue d'Alsace Lorraine Résidence du Levant 52100 Saint-Dizier FRANCE
7316852 482680097 @Company
@Persons
@UBO
@INPI
TIMMERMAN Claudine
DoB: 1952-08-20
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE ANDRE SOUTHON 3100 MONTLUCON FRANCE
7316853 482680097 @Company
@Persons
@UBO
@INPI
TIMMERMAN Claudine
DoB: 1952-08-20
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE ANDRE SOUTHON 3100 MONTLUCON FRANCE
7316854 482680097 @Company
@Persons
@UBO
@INPI
TIBRIMA IMPORT-EXPORT
DoB: 494870157
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE CHOISEL NORD 61370 ECHAUFFOUR FRANCE
8279321 395308174 @Company
@Persons
@UBO
@INPI
LEPARGNEUR Philippe
DoB: 1952-07-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
179 Chemin DU TUCAUT 31270 Cugnaux France
9919707 382138741 @Company
@Persons
@UBO
@INPI
DIZIER Laurent
DoB: 1952-09-09
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MONT" FAYE D'ANJOU 49380 THOUARCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920516 379590342 @Company
@Persons
@UBO
@INPI
DIZIER Laurent
DoB: 1952-09-09
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG NOTRE-DAME-D'ALENCON 49380 THOUARCE FRANCE
9970088 418484952 @Company
@Persons
@UBO
@INPI
DIZIER Laurent
DoB: 1952-09-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MONT" FAYE D'ANJOU 49380 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116653 801548264 @Company
@Persons
@UBO
@INPI
PRIORESCHI Dominique, Hélène
DoB: 1952-09-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Boufflers 54000 Nancy FRANCE
10116654 801548264 @Company
@Persons
@UBO
@INPI
PRIORESCHI Dominique, Hélène
DoB: 1952-09-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue de Boufflers 54000 Nancy FRANCE
10120686 347942575 @Company
@Persons
@UBO
@INPI
RENY STESCHENKO Dominique Marie Francoise
DoB: 1952-12-29
PoB: ST DIZIER (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 AVE GAL LECLERC 54130 ST MAX FRANCE
10690035 502796873 @Company
@Persons
@UBO
@INPI
DAIRE BERTIN Christiane Maria Cécile
DoB: 1952-09-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 10500 Morvilliers FRANCE
10690036 502796873 @Company
@Persons
@UBO
@INPI
DAIRE BERTIN Christiane Maria Cécile
DoB: 1952-09-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 10500 Morvilliers FRANCE
12507486 452323488 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Bernard Albert Alain
DoB: 1952-09-02
PoB: 54321 LONGLAVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI DE CAUMONT 76530 LA BOUILLE FRANCE
12507487 452323488 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Bernard Albert Alain
DoB: 1952-09-02
PoB: 54321 LONGLAVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 QUAI DE CAUMONT 76530 LA BOUILLE FRANCE
12595720 533805891 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Bernard, Albert, Alain
DoB: 1952-09-02
PoB: 54321 Longlaville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Cédraie 76130 Mont-Saint-Aignan 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.