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 FRA 1945-03-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592401 478851157 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
592402 478851157 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10079548 439365263 @Company
@Persons
@UBO
@INPI
FRA PRESSE
DoB: 412967317
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DES AULNES 54630 RICHARDMENIL FRANCE
10089476 341907269 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: NANCY (MM)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 ALL. DES ROSES 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089477 341907269 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 ALL. DES ROSES 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090112 433128139 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Roses 54630 Richardménil FRANCE
10095795 383662004 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Roses 54630 Richardménil FRANCE
10113917 512628744 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 allée des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10113918 512628744 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 allée des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10114901 327744504 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 AVENUE DES ROSES 54630 RICHARDMENIL FRANCE
10119477 478851157 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DES ROSES 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10126406 481711927 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DES ROSES 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10126407 481711927 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AV. DES ROSES 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10126829 511031015 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 allée des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10130169 447667353 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 allée des Roses 54630 Richardménil FRANCE
10142191 487582819 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ALLEE DES ROSES 54630 RICHARDMENIL FRANCE
10142192 487582819 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ALLEE DES ROSES 54630 RICHARDMENIL FRANCE
10146575 412967317 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 avenue des Roses 54630 Richardménil FRANCE
10146576 412967317 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 avenue des Roses 54630 Richardménil FRANCE
10148056 525313755 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 allée des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10148057 525313755 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 allée des Roses 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10149410 443227954 @Company
@Persons
@UBO
@INPI
FRA Christian Georges Etienne
DoB: 1945-03-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ALL. DES ROSES 54630 RICHARDMENIL FRANCE
10150500 487756413 @Company
@Persons
@UBO
@INPI
FRA Christian
DoB: 1945-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DES ROSES 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
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.