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 1965-10-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3016355 492955067 @Company
@Persons
@UBO
@INPI
GODIN Laurent
DoB: 1965-08-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Eglise 55170 Sommelonne France yes
@Cadastre
@Geotag
3776596 482472933 @Company
@Persons
@UBO
@INPI
MICAULT SANCHEZ Anne-Françoise Andrée
DoB: 1965-10-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alfred de Musset 52300 Joinville FRANCE
3776597 482472933 @Company
@Persons
@UBO
@INPI
MICAULT SANCHEZ Anne-Françoise Andrée
DoB: 1965-10-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alfred de Musset 52300 Joinville FRANCE
4628910 827486200 @Company
@Persons
@UBO
@INPI
BILGIN Abdurehim
DoB: 1965-04-10
PoB: Samsun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Sabots 23400 Saint-Dizier-Leyrenne FRANCE
5429923 529760779 @Company
@Persons
@UBO
@INPI
BENTEJAC Frantz Henri Alain
DoB: 1965-08-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée du Stade 82410 Saint-Etienne-de-Tulmont FRANCE
10093776 508140993 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Paul
DoB: 1965-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Molière 54280 Seichamps FRANCE
10119658 493154579 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Paul
DoB: 1965-10-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE MOLIERE 54280 SEICHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122686 513434225 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Paul
DoB: 1965-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Molière 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
10135819 508140522 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Paul
DoB: 1965-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Molière 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
10138247 498782879 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Paul
DoB: 1965-10-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MOLIERE 54280 SEICHAMPS FRANCE
10138248 498782879 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Paul
DoB: 1965-10-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE MOLIERE 54280 SEICHAMPS FRANCE
10141288 501239305 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Paul
DoB: 1965-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Molière 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
10151273 414098962 @Company
@Persons
@UBO
@INPI
CUZIN Jean-Francois Bruno Gilbert
DoB: 1965-02-16
PoB: THIELLEMONT-FAREMONT (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE SAINT-DIZIER 54000 NANCY FRANCE
10684576 817880248 @Company
@Persons
@UBO
@INPI
DELANZY GAILLARD Sabine, Michelle, Francine
DoB: 1965-02-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10684577 817880248 @Company
@Persons
@UBO
@INPI
DELANZY GAILLARD Sabine, Michelle, Francine
DoB: 1965-02-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jean Moulin 10390 Verrières 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.