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 NANCY 1981-08-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259188 812363273 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Kaci
DoB: 1981-08-28
PoB: Akbou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Seille 54320 Maxéville FRANCE
3520151 530044098 @Company
@Persons
@UBO
@INPI
MOTTI Fanny
DoB: 1981-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
167 Rue Paul Cezanne Res le Centaure 83500 La Seyne-sur-Mer FRANCE
3701890 518011093 @Company
@Persons
@UBO
@INPI
VOODGEN Béatrice
DoB: 1981-08-25
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Palissot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707861 324203678 @Company
@Persons
@UBO
@INPI
VOOGDEN Béatrice
DoB: 1981-08-25
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pallissot 54000 Nancy FRANCE
8906099 812255198 @Company
@Persons
@UBO
@INPI
PELLETIER Delphine
DoB: 1981-07-16
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Allée de Lanvaux 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9644749 478122666 @Company
@Persons
@UBO
@INPI
MASSON Etienne Claude Jacques
DoB: 1981-10-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE HOTEL 52 RUE FREDERIC BASTIAT 87280 LIMOGES FRANCE
10088533 322557232 @Company
@Persons
@UBO
@INPI
GUIZOL Christian Yves Marie
DoB: 1929-09-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AVE JEAN JAURES 94230 CACHAN FRANCE
10092285 444991749 @Company
@Persons
@UBO
@INPI
CARRIERE Hélène, Charlotte
DoB: 1981-08-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Emile Zola 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095599 534089990 @Company
@Persons
@UBO
@INPI
GAGNERE Carine
DoB: 1981-02-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Provence 54460 Liverdun FRANCE
10095600 534089990 @Company
@Persons
@UBO
@INPI
GAGNERE Carine
DoB: 1981-02-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de Provence 54460 Liverdun FRANCE
10106695 812485845 @Company
@Persons
@UBO
@INPI
BELLOCCHIO Jean-Baptiste
DoB: 1981-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
244 avenue de Boufflers 54000 Nancy FRANCE
10108009 812972065 @Company
@Persons
@UBO
@INPI
THIBAULT René-Pierre
DoB: 1981-10-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7Ter Grande rue 54330 Houdreville FRANCE
10108010 812972065 @Company
@Persons
@UBO
@INPI
THIBAULT René-Pierre
DoB: 1981-10-16
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7Ter Grande rue 54330 Houdreville FRANCE
10123084 534207048 @Company
@Persons
@UBO
@INPI
BOUSSELOUB Dia El Hak
DoB: 1981-09-02
PoB: Mila ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Soeurs Macarons 54000 Nancy FRANCE
10125859 798260543 @Company
@Persons
@UBO
@INPI
SALAUN FREMERY Gaëlle, Jeanne, Emilienne
DoB: 1981-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin au Dessous du Moulin Bas 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125860 798260543 @Company
@Persons
@UBO
@INPI
SALAUN FREMERY Gaëlle, Jeanne, Emilienne
DoB: 1981-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin au Dessous du Moulin Bas 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129111 420997157 @Company
@Persons
@UBO
@INPI
BOTTON Florent
DoB: 1981-08-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Pierre Laurens 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
10131638 819193954 @Company
@Persons
@UBO
@INPI
BUISSON Jérôme
DoB: 1981-08-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de Lunéville 54760 Arraye et han FRANCE
10149917 824125843 @Company
@Persons
@UBO
@INPI
GRAND Virginie, Gisèle, Marguerite
DoB: 1981-09-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Noroi 54200 Lagney FRANCE yes
@Cadastre
@Geotag
10149918 824125843 @Company
@Persons
@UBO
@INPI
GRAND Virginie, Gisèle, Marguerite
DoB: 1981-09-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Noroi 54200 Lagney FRANCE yes
@Cadastre
@Geotag
10150669 813002532 @Company
@Persons
@UBO
@INPI
BALLY Julien
DoB: 1981-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B avenue du Général Patton 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10153951 794751925 @Company
@Persons
@UBO
@INPI
DIOURI Abderrahim
DoB: 1981-11-16
PoB: Khemisset MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Creux chemin 54630 Flavigny-sur-Moselle FRANCE
13819751 843402892 @Company
@Persons
@UBO
@INPI
NANCY Sabrina
DoB: 1981-08-16
PoB: Trinite (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Appartement N 2 13 lotissement les Hauts de Villeneuve 97230 Sainte-Marie France
15029169 401599808 @Company
@Persons
@UBO
@INPI
ALDRIN-SCHREPFER Alice Claire
DoB: 1981-05-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE LIEGE 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15245472 852768993 @Company
@Persons
@UBO
@INPI
WEHRLI Florent, Claude, Patrick
DoB: 1981-07-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Sources 57940 Volstroff FRANCE yes
@Cadastre
@Geotag
15245473 852768993 @Company
@Persons
@UBO
@INPI
WEHRLI Florent, Claude, Patrick
DoB: 1981-07-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Sources 57940 Volstroff FRANCE yes
@Cadastre
@Geotag
15270804 439476433 @Company
@Persons
@UBO
@INPI
GRANJEAN Nancy Nathalie
DoB: 1981-08-09
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VOSGES 68110 ILLZACH FRANCE
15598858 883360026 @Company
@Persons
@UBO
@INPI
ZINGRAFF Jerôme
DoB: 1981-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Liverdun 54380 Saizerais FRANCE
15598859 883360026 @Company
@Persons
@UBO
@INPI
ZINGRAFF Jerôme
DoB: 1981-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de Liverdun 54380 Saizerais FRANCE
16147180 750671190 @Company
@Persons
@UBO
@INPI
GRAND NANCY, METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-24 Viaduc Kennedy CO 80036 54000 Nancy 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.