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 LORRAIN 1958-06-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579610 532837200 @Company
@Persons
@UBO
@INPI
HEIN Pierre
DoB: 1958-04-12
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Blois Lorrain 45700 Villemandeur France
1955393 409762192 @Company
@Persons
@UBO
@INPI
Guigne Benegent Martine Monique
DoB: 1958-05-05
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bechetiere 28340 Les Ressuintes France
2854525 522960657 @Company
@Persons
@UBO
@INPI
IGEL Philippe Eric
DoB: 1958-10-10
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Bois Lorrain 45700 Villemandeur France
2854526 522960657 @Company
@Persons
@UBO
@INPI
IGEL Philippe Eric
DoB: 1958-10-10
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue du Bois Lorrain 45700 Villemandeur France
4876008 424389351 @Company
@Persons
@UBO
@INPI
SUBLET LORRAIN Isabelle
DoB: 1958-08-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue du Berger 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
4876011 424389351 @Company
@Persons
@UBO
@INPI
SUBLET LORRAIN Isabelle
DoB: 1958-08-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Berger 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
7915085 514528934 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-François
DoB: 1958-06-04
PoB: 54395 Nancy CEDEX (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pierou 6330 Roquefort-les-Pins FRANCE
10122284 765800156 @Company
@Persons
@UBO
@INPI
MULLER VOYDEVILLE Lise Marie Madeleine
DoB: 1958-09-14
PoB: BOUZONVILLE (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88-90 QUAI CLAUDE LE LORRAIN 54000 NANCY FRANCE
10128442 419018742 @Company
@Persons
@UBO
@INPI
MULLER VOYDEVILLE Lise
DoB: 1958-09-14
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 quai Claude le Lorrain 54000 Nancy FRANCE
10128443 419018742 @Company
@Persons
@UBO
@INPI
MULLER VOYDEVILLE Lise
DoB: 1958-09-14
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 quai Claude le Lorrain 54000 Nancy FRANCE
10721712 512014895 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-François
DoB: 1958-06-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pierou 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
10721713 512014895 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-François
DoB: 1958-06-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pierou 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
10721714 512014895 @Company
@Persons
@UBO
@INPI
S C I J A C
DoB: 449197698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue TEISSEIRE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10730399 387857030 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-Francois
DoB: 1958-06-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue TEISSEIRE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10730400 387857030 @Company
@Persons
@UBO
@INPI
S C I J A C
DoB: 449197698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue TEISSEIRE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10740094 394060255 @Company
@Persons
@UBO
@INPI
LORRAIN Jean Francois
DoB: 1958-06-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue TEISSEIRE 6400 Cannes FRANCE
10768739 449197698 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-Francois
DoB: 1958-06-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DU PIEROU 6330 Roquefort-les-Pins FRANCE
12563427 498668649 @Company
@Persons
@UBO
@INPI
MILARD Jules
DoB: 1958-04-12
PoB: 97214 LE LORRAIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 CITE LE VALLON LE LORRAIN 0 MARTINIQUE (DEPARTEMENT) 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.