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 1984-02-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3011146 794475707 @Company
@Persons
@UBO
@INPI
RUHLAND Emmanuelle
DoB: 1984-06-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Du Canard Sauvage 52100 Saint-Dizier France
3011147 794475707 @Company
@Persons
@UBO
@INPI
RUHLAND Emmanuelle
DoB: 1984-06-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Canard Sauvage 52100 Saint-Dizier France
3015736 528725914 @Company
@Persons
@UBO
@INPI
DELABY Angélique
DoB: 1984-01-15
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LA PISCINE - APPT 55000 Bar-le-Duc France
3022485 328789177 @Company
@Persons
@UBO
@INPI
ETIENNE Nicolas
DoB: 1984-12-04
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Varenne 55000 Beurey-sur-Saulx France yes
@Cadastre
@Geotag
3023752 827909532 @Company
@Persons
@UBO
@INPI
BOURDON GERMANIER Céline
DoB: 1984-04-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Narcy 52410 Chamouilley France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763846 528147945 @Company
@Persons
@UBO
@INPI
STARCK Amélie, Olivia, Noëlle
DoB: 1984-02-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de l'Europe 52100 Perthes FRANCE
3780168 825386550 @Company
@Persons
@UBO
@INPI
HACQUIN CHAUVET Valérie, Marie-Josée, Mauricette
DoB: 1984-04-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 du Val Millot Villiers-aux-chênes 52110 Doulevant-le-Château FRANCE yes
@Cadastre
@Geotag
3780169 825386550 @Company
@Persons
@UBO
@INPI
HACQUIN CHAUVET Valérie, Marie-Josée, Mauricette
DoB: 1984-04-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 du Val Millot Villiers-aux-chênes 52110 Doulevant-le-Château FRANCE yes
@Cadastre
@Geotag
4618224 514941483 @Company
@Persons
@UBO
@INPI
DEMARGNE Mathieu
DoB: 1984-08-02
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Pradeix 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627941 527735518 @Company
@Persons
@UBO
@INPI
DEMARGNE Mathieu
DoB: 1984-08-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Pradeix 23400 Saint-Dizier-Leyrenne FRANCE
5122209 810153437 @Company
@Persons
@UBO
@INPI
CELEBI Ibrahim
DoB: 1984-02-23
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de la Godille 69120 Vaulx-en-Velin France
7299566 814950119 @Company
@Persons
@UBO
@INPI
NIESS Jackson René Raymond
DoB: 1984-07-11
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue des Moulins 51520 Recy France yes
@Cadastre
@Geotag
8402870 827587700 @Company
@Persons
@UBO
@INPI
RIBOUT PIOLI Paola, Osée, Anne-Marie
DoB: 1984-04-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard Marcel Delprat 22 les Rives d'Allauch 13013 Marseille 13 FRANCE
10038624 492727532 @Company
@Persons
@UBO
@INPI
CLERGET LE BRUN Chloe
DoB: 1984-01-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Charles le Goffic 56000 Vannes FRANCE
10038625 492727532 @Company
@Persons
@UBO
@INPI
CLERGET LE BRUN Chloe
DoB: 1984-01-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Charles le Goffic 56000 Vannes FRANCE
10115512 312162944 @Company
@Persons
@UBO
@INPI
JOB GROSDIDIER Catherine Andree Bernadette
DoB: 1953-02-21
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PASTEUR 54520 LAXOU 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
10693643 326635653 @Company
@Persons
@UBO
@INPI
SQUADRA 52
DoB: 309112449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE JEANNE D'ARC SAINT DIZIER 52100 SAINT DIZIER FRANCE
10693644 326635653 @Company
@Persons
@UBO
@INPI
RAPID'MOTO
DoB: 312297948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE JEANNE D'ARC SAINT DIZIER 52100 SAINT DIZIER FRANCE
10693645 326635653 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE MOTOS
DoB: 319587135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 RUE JEANNE D'ARC SAINT DIZIER 52100 SAINT DIZIER FRANCE
10693646 326635653 @Company
@Persons
@UBO
@INPI
PARISOT Jean-Pierre
DoB: 1955-12-24
PoB: VILLERUPT
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
VERT BOIS, BAT. 2 SAINT DIZIER 52100 SAINT DIZIER FRANCE
10918961 530645985 @Company
@Persons
@UBO
@INPI
BAILLOT BUSSET Marion
DoB: 1984-11-20
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Roses 1500 Ambronay FRANCE
11946688 827852815 @Company
@Persons
@UBO
@INPI
PUILLE Maxime Thierry Philippe
DoB: 1984-10-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Saint-Dizier 54000 Nancy France
12726552 817414709 @Company
@Persons
@UBO
@INPI
DEGOMBERT Fabien, Pierre, Dominique
DoB: 1984-03-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbé Bailleul 50230 Agon Coutainville FRANCE
13003917 379898893 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Vincent Jean-François
DoB: 1984-02-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 - 8 rue du Général Detrie 70160 Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011455 383745171 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Vincent
DoB: 1984-02-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Detrie 70160 Faverney FRANCE yes
@Cadastre
@Geotag
13016998 343773701 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Vincent Jean-François
DoB: 1984-02-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Detrie 70160 Faverney FRANCE yes
@Cadastre
@Geotag
13020031 795093467 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Vincent, Jean-François
DoB: 1984-02-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Général Detrie 70160 Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022809 321008765 @Company
@Persons
@UBO
@INPI
SAINT- DIZIER Vincent Jean-François
DoB: 1984-02-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Detrie 70160 Faverney FRANCE yes
@Cadastre
@Geotag
13023956 528596539 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Vincent Jean-François
DoB: 1984-02-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Detrie 70160 Faverney FRANCE
14527327 840874796 @Company
@Persons
@UBO
@INPI
BINET BINET-WOLFF Isabelle, Anne
DoB: 1984-03-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Sentier de l'Aubépine 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14527328 840874796 @Company
@Persons
@UBO
@INPI
BINET BINET-WOLFF Isabelle, Anne
DoB: 1984-03-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Sentier de l'Aubépine 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14540332 880414248 @Company
@Persons
@UBO
@INPI
BINET BINET WOLFF Isabelle
DoB: 1984-03-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Aubépine 67000 Strasbourg FRANCE
15933942 877610451 @Company
@Persons
@UBO
@INPI
FADEL Edwige Marie
DoB: 1984-09-01
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marie-Madeleine Fourcade 69007 Lyon France
16156365 530885995 @Company
@Persons
@UBO
@INPI
VILLANI Sébastien
DoB: 1984-05-29
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pont 51290 Hauteville France yes
@Cadastre
@Geotag
16156366 530885995 @Company
@Persons
@UBO
@INPI
VILLANI Sébastien
DoB: 1984-05-29
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Pont 51290 Hauteville France yes
@Cadastre
@Geotag
16170820 514941483 @Company
@Persons
@UBO
@INPI
DEMARGNE Mathieu
DoB: 1984-08-02
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Pradeix Saint-Dizier-Masbaraud 23400 Saint-Dizier-Masbaraud FRANCE yes
@Cadastre
@Geotag
16170821 514941483 @Company
@Persons
@UBO
@INPI
DEMARGNE Mathieu
DoB: 1984-08-02
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Pradeix Saint-Dizier-Masbaraud 23400 Saint-Dizier-Masbaraud FRANCE yes
@Cadastre
@Geotag
16170833 527735518 @Company
@Persons
@UBO
@INPI
DEMARGNE Mathieu, Nicolas
DoB: 1984-08-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Pradeix Saint-Dizier-Masbaraud 23400 Saint-Dizier-Masbaraud FRANCE
16170834 527735518 @Company
@Persons
@UBO
@INPI
DEMARGNE Mathieu, Nicolas
DoB: 1984-08-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Pradeix Saint-Dizier-Masbaraud 23400 Saint-Dizier-Masbaraud 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.