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 SAINT DIZIER 1948-04-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780151 322491390 @Company
@Persons
@UBO
@INPI
Micaux Marie-Hélène
DoB: 1948-06-21
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Gabriel Crie 92240 Malakoff France
2974956 791622889 @Company
@Persons
@UBO
@INPI
PIOT Annie, Françoise
DoB: 1948-08-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rimbaud 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974957 791622889 @Company
@Persons
@UBO
@INPI
PIOT Annie, Françoise
DoB: 1948-08-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Arthur Rimbaud 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015203 404243586 @Company
@Persons
@UBO
@INPI
MEUNIER Paul
DoB: 1948-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route d'Ambrières 52100 Laneuville-au-Pont France
3627219 315831230 @Company
@Persons
@UBO
@INPI
PION Jean-Louis Gilbert
DoB: 1948-03-18
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue de Verdun 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627220 315831230 @Company
@Persons
@UBO
@INPI
PION Jean-Louis Gilbert
DoB: 1948-03-18
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Verdun 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763456 820070035 @Company
@Persons
@UBO
@INPI
ROBIN François, André
DoB: 1948-03-25
PoB: 52177 DOULAINCOURT SAUCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Parc Sainte-Marie 52100 Saint-Dizier FRANCE
3763488 316533694 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre
DoB: 1948-03-02
PoB: SAINT QUENTIN-02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. ROGER SALENGRO 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763508 398274308 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre
DoB: 1948-03-02
PoB: 02 St-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Roger Salengro 52100 Saint-Dizier FRANCE
3782152 403891997 @Company
@Persons
@UBO
@INPI
ROBIN François
DoB: 1948-03-25
PoB: 52177 Doulaincourt-Saucourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Parc Saint-marie 12 les Sycomores 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3873538 354031007 @Company
@Persons
@UBO
@INPI
SAINT Dizier Gerard Paul
DoB: 1948-10-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Trompettes Hautes 66740 Montesquieu-des-Albères France
3935327 318227691 @Company
@Persons
@UBO
@INPI
ROUJAS BENITAH Edith
DoB: 1948-01-29
PoB: SAINT DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DES MIMOSAS 6170 CROS DE CAGNES FRANCE
7471406 349762328 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Jean Georges
DoB: 1948-04-03
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DE L'EGLISE 34000 MONTPELLIER FRANCE
8514632 328489893 @Company
@Persons
@UBO
@INPI
ULLMANN Daniel
DoB: 1948-03-03
PoB: DELLE90
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAINT DIZIER L'EVEQUE 90100 DELLE FRANCE
8606212 443353883 @Company
@Persons
@UBO
@INPI
GOGUELAT SAINT-DIZIER Anne Marie
DoB: 1948-08-09
PoB: 58083 Corbigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ Perdrix 21410 Fleurey-sur-Ouche FRANCE
10124990 344139316 @Company
@Persons
@UBO
@INPI
GPI
DoB: 339293961
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue de la Republique 52100 SAINT DIZIER FRANCE
10693642 326635653 @Company
@Persons
@UBO
@INPI
MICHEL Rene Jack
DoB: 1948-03-04
PoB: SAINT DIZIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE JEANNE D'ARC ST DIZIER 52100 ST DIZIER FRANCE
11458263 378645584 @Company
@Persons
@UBO
@INPI
PECHEYRAND Henri
DoB: 1948-05-18
PoB: SAINT DIZIER (HTE MARNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MONTVALENT 46600 MARTEL FRANCE
11746209 807505953 @Company
@Persons
@UBO
@INPI
SNC BASAGLIA
DoB: 418027769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Rue DE ROME 13006 Marseille FRANCE
11771743 418027769 @Company
@Persons
@UBO
@INPI
DECORPS BASAGLIA Marie-ange Berthe
DoB: 1948-08-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard BEZOMBES 13011 Marseille FRANCE
11771744 418027769 @Company
@Persons
@UBO
@INPI
DECORPS BASAGLIA Marie-ange Berthe
DoB: 1948-08-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard BEZOMBES 13011 Marseille 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.