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 1983-10-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602038 505204347 @Company
@Persons
@UBO
@INPI
VILLAIN Ludovic
DoB: 1983-05-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DES GOBELETS 55000 Beurey-sur-Saulx France yes
@Cadastre
@Geotag
602039 505204347 @Company
@Persons
@UBO
@INPI
VILLAIN Ludovic
DoB: 1983-05-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DES GOBELETS 55000 Beurey-sur-Saulx France yes
@Cadastre
@Geotag
1017677 829688928 @Company
@Persons
@UBO
@INPI
CROCHET Fabien, Jany, Louis-Edouard
DoB: 1983-01-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean Cassou 52100 Saint-Dizier FRANCE
1102263 792916926 @Company
@Persons
@UBO
@INPI
ELBASE Jonathan, David
DoB: 1983-05-05
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Boulevard Saint Dizier 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2309020 811833607 @Company
@Persons
@UBO
@INPI
Elbase Jonathan
DoB: 1983-05-05
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A boulevard Saint-Dizier 93220 Gagny France
3011835 510598451 @Company
@Persons
@UBO
@INPI
ROGIE Vanessa
DoB: 1983-10-11
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Avenue de Strasbourg 54000 Nancy France
3028386 532056074 @Company
@Persons
@UBO
@INPI
LEFEVRE Amanda
DoB: 1983-10-21
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue POINCARÉ 55100 Bras-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028387 532056074 @Company
@Persons
@UBO
@INPI
LEFEVRE Amanda
DoB: 1983-10-21
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue POINCARÉ 55100 Bras-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533780 810533265 @Company
@Persons
@UBO
@INPI
LABOURE Johann
DoB: 1983-05-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Sauges 52100 Saint-Dizier FRANCE
3763298 828782706 @Company
@Persons
@UBO
@INPI
GENDRE Thomas, Jean, Marcel
DoB: 1983-10-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pont 52290 Humbécourt FRANCE
3765686 534750724 @Company
@Persons
@UBO
@INPI
LIEUTET Angélique, Henriette, Pierrette
DoB: 1983-11-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Dizier 52600 Hortes FRANCE
3765687 534750724 @Company
@Persons
@UBO
@INPI
LIEUTET Angélique, Henriette, Pierrette
DoB: 1983-11-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Dizier 52600 Hortes FRANCE
3770648 809362460 @Company
@Persons
@UBO
@INPI
OZFIRAT Fatih
DoB: 1983-10-29
PoB: Gaziantep TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Hector Guimard 52100 Saint-Dizier FRANCE
3771617 334381944 @Company
@Persons
@UBO
@INPI
MEUNIER Rebecca, Simone, Alice
DoB: 1983-07-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Denis Mougeot 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
3773816 814328357 @Company
@Persons
@UBO
@INPI
MARCOUP Freddy, Alfred
DoB: 1983-04-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Stalingrad 52100 Bettancourt-la-Ferrée FRANCE
3774599 428723381 @Company
@Persons
@UBO
@INPI
HUMBLOT Sylvia, Dominique
DoB: 1983-08-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix 52410 Eurville-Bienville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779124 529827578 @Company
@Persons
@UBO
@INPI
BARDESSA Rémi Mario Roger
DoB: 1983-10-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard Pommery 51100 Reims FRANCE
7280131 793535642 @Company
@Persons
@UBO
@INPI
BONNEAUD Julien André Roger
DoB: 1983-11-27
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Haute Fontaine 51290 Ambrières France
7285852 752617191 @Company
@Persons
@UBO
@INPI
VALTON François Jean-Marie Jacques
DoB: 1983-04-28
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pré Bayard 51330 Dommartin-Varimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7285853 752617191 @Company
@Persons
@UBO
@INPI
VALTON François Jean-Marie Jacques
DoB: 1983-04-28
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pré Bayard 51330 Dommartin-Varimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752151 823179841 @Company
@Persons
@UBO
@INPI
DIZIER Tomy
DoB: 1983-10-05
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin d'Arbales 63350 Maringues FRANCE
10653748 804323962 @Company
@Persons
@UBO
@INPI
SBAA Mustapha
DoB: 1983-09-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Henri Berthelot 10410 Saint-Parres-aux-Tertres FRANCE
10687472 752927616 @Company
@Persons
@UBO
@INPI
WIRTZ Romain, Jacky, Jean
DoB: 1983-07-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue aux Cannes 10500 Pel et der FRANCE
14658367 828782706 @Company
@Persons
@UBO
@INPI
GENDRE Thomas, Jean, Marcel
DoB: 1983-10-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Pont 52290 Humbécourt FRANCE
15435248 810533265 @Company
@Persons
@UBO
@INPI
LABOURE Johann
DoB: 1983-05-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Sauges 52100 Saint-Dizier 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.