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 MAI 1948-11-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418357 503485468 @Company
@Persons
@UBO
@INPI
MERCIER Robert
DoB: 1948-11-04
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue du 8 Mai 1945 69960 Corbas France yes
@Cadastre
@Geotag
4916180 808138176 @Company
@Persons
@UBO
@INPI
MERCIER Robert Victor Marius
DoB: 1948-11-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du 8 mai 1945 69960 Corbas France
5162818 304688575 @Company
@Persons
@UBO
@INPI
DELCROIX PIERRE MARIE -
DoB: 1948-02-02
PoB: DENAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU 8 MAI SAILLY EN OSTREVENT 62490 VITRY EN ARTOIS FRANCE
5189296 439496126 @Company
@Persons
@UBO
@INPI
DELCROIX Pierre Marie
DoB: 1948-02-02
PoB: 59 DENAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU 8 MAI SAILLY EN OSTREVENT 62490 VITRY EN ARTOIS FRANCE
6518649 500803952 @Company
@Persons
@UBO
@INPI
COSTA Marie-Christine
DoB: 1948-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du 8 Mai 1945 33780 Soulac-sur-Mer FRANCE yes
@Cadastre
@Geotag
6589471 397875535 @Company
@Persons
@UBO
@INPI
THIEBAUT Jacques Joël
DoB: 1948-08-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 8 Mai 1945 89140 Cuy FRANCE
6598555 418941407 @Company
@Persons
@UBO
@INPI
THIEBAUT Jacques Joël
DoB: 1948-08-27
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 8 Mai 1945 89140 Cuy FRANCE yes
@Cadastre
@Geotag
10599906 491556338 @Company
@Persons
@UBO
@INPI
LEGROS SCHNEITER Annick
DoB: 1948-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187-11 CHANGKLANG ROAD 50100 Chiang Mai Thailande France
10599907 491556338 @Company
@Persons
@UBO
@INPI
LEGROS SCHNEITER Annick
DoB: 1948-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187-11 CHANGKLANG ROAD 50100 Chiang Mai Thailande France
10990612 383809837 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1948-02-11
PoB: LA BASSEE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU 08 MAI BILLY BERCLAU 62138 HAISNES FRANCE
10990956 320342124 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1948-02-11
PoB: LA BASSEE (59)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 RUE DU 08 MAI BILLY BERCLAU 62138 HAISNES FRANCE
13333591 514160639 @Company
@Persons
@UBO
@INPI
MERCIER Robert
DoB: 1948-11-04
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 avenue DU 8 MAI 1945 69960 Corbas FRANCE yes
@Cadastre
@Geotag
13487229 324815877 @Company
@Persons
@UBO
@INPI
THEBEAULT Bernard
DoB: 1948-10-18
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du 8 Mai 1945 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549164 353008188 @Company
@Persons
@UBO
@INPI
DAZIN Pierre
DoB: 1948-11-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
301 rue du 8 Mai 1945 2230 Fresnoy le Grand France yes
@Cadastre
@Geotag
15289525 528833718 @Company
@Persons
@UBO
@INPI
MAI Charles Albert
DoB: 1948-11-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Vosges 68440 Dietwiller FRANCE
15324269 946550019 @Company
@Persons
@UBO
@INPI
MAI Charles Albert
DoB: 1948-11-02
PoB: 88 SAINT DIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DES VOSGES 68440 DIETWILLER FRANCE
15324270 946550019 @Company
@Persons
@UBO
@INPI
MAI Charles Albert
DoB: 1948-11-02
PoB: 88 SAINT DIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DES VOSGES 68440 DIETWILLER 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.