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 1958-11-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344522 451320717 @Company
@Persons
@UBO
@INPI
Fabre Patrick
DoB: 1958-11-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts du Cap Est Francois Martinique 97214 LE LORRAIN France
7865198 818146839 @Company
@Persons
@UBO
@INPI
LORRAIN Pascal Gérard
DoB: 1958-11-01
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maurice Berteaux 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
9129615 419350251 @Company
@Persons
@UBO
@INPI
POTIER Pascale
DoB: 1958-03-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Claude Lorrain 59000 Lille France yes
@Cadastre
@Geotag
9129616 419350251 @Company
@Persons
@UBO
@INPI
POTIER Pascale
DoB: 1958-03-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Claude Lorrain 59000 Lille France yes
@Cadastre
@Geotag
13711418 384007670 @Company
@Persons
@UBO
@INPI
HARDOROC Jerome
DoB: 1958-09-30
PoB: AU LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Descahmps Ajoupa Bouillon 97216 L AJOUPA BOUILLON France
13717459 408520914 @Company
@Persons
@UBO
@INPI
LEON Alexandre
DoB: 1958-02-19
PoB: 972 LE LORRAIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Geron Lorrain 97214 LE LORRAIN France
13721578 422074534 @Company
@Persons
@UBO
@INPI
BELCOU Marie-Alice, Nicaise
DoB: 1958-06-23
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux moulin Imm Perret 97200 Fort de France France
13737471 488439050 @Company
@Persons
@UBO
@INPI
ZOROR Bertin Rosalie
DoB: 1958-09-04
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Seguineau 12 rue des Colibris 97214 Le Lorrain France yes
@Cadastre
@Geotag
13737472 488439050 @Company
@Persons
@UBO
@INPI
ZOROR Bertin Rosalie
DoB: 1958-09-04
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot Seguineau 12 rue des Colibris 97214 Le Lorrain France yes
@Cadastre
@Geotag
13740805 493816847 @Company
@Persons
@UBO
@INPI
Mr Thomas Gerard GALVA né le 6 Mars 1958 à LORRAIN (Mque), Marié, de Nationalité Française, Demeurant Quartier Hauteur Dumas Chemin Mahogany 97
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740806 493816847 @Company
@Persons
@UBO
@INPI
Mr Thomas Gerard GALVA né le 6 Mars 1958 à LORRAIN (Mque), Marié, de Nationalité Française, Demeurant Quartier Hauteur Dumas Chemin Mahogany 97
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741882 495179467 @Company
@Persons
@UBO
@INPI
HARDOROC Jerome
DoB: 1958-09-30
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 cité Grenade 97216 L Ajoupa Bouillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13768941 535246631 @Company
@Persons
@UBO
@INPI
CHELIM Denis, Mathilde
DoB: 1958-03-14
PoB: Lorrain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Maxime Lorrain 97214 LE LORRAIN France
13776382 791405335 @Company
@Persons
@UBO
@INPI
HARDOROC Jérôme
DoB: 1958-09-30
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Grenade 97216 L'ajoupa Bouillon France
13783816 802323170 @Company
@Persons
@UBO
@INPI
PERTAYS Christian Georges
DoB: 1958-04-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 chemin Guimbé Quartier Médeçin 97215 Rivière-salée France
13788591 808807556 @Company
@Persons
@UBO
@INPI
ZAPHA Bernard
DoB: 1958-08-20
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petite Rivière-salée 97220 La Trinite France yes
@Cadastre
@Geotag
13803408 824713440 @Company
@Persons
@UBO
@INPI
PAPAYA Antonin, Joseph
DoB: 1958-05-10
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Rosière 97212 Saint-Joseph France
14830822 330914847 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CHAMPAGNE LONGEVILLE LES CHEMINOT 57420 VERNY FRANCE
14855825 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
14855826 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Champagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
14901771 330914847 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CHAMPAGNE LONGEVILLE LES CHEMINOT 57420 VERNY FRANCE
14926774 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
14926775 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Champagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
15092961 330914847 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CHAMPAGNE LONGEVILLE LES CHEMINOT 57420 VERNY FRANCE
15117964 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
15117965 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN Hubert
DoB: 1958-11-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Champagne 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
16186550 309122125 @Company
@Persons
@UBO
@INPI
Baccar Mourad
DoB: 18/07/1958
PoB: Jerba TUNISIE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Claude Lorrain 75016 Paris 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.