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 VERDUN 1948-07-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87015 352415152 @Company
@Persons
@UBO
@INPI
PAUPETTE Serge Julien
DoB: 1948-11-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Place Jules André 54730 Gorcy France yes
@Cadastre
@Geotag
87016 352415152 @Company
@Persons
@UBO
@INPI
PAUPETTE Serge Julien
DoB: 1948-11-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Jules André 54730 Gorcy France yes
@Cadastre
@Geotag
118938 527787915 @Company
@Persons
@UBO
@INPI
VERDUN MONACO Martine Marie Louise
DoB: 1948-07-11
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue de la Chapelle 71490 Saint-Maurice-lès-Couches FRANCE
186561 801466673 @Company
@Persons
@UBO
@INPI
VALENT Daniel Joseph Paul
DoB: 1948-07-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Avenue de Verdun 69570 Dardilly France
795664 414325456 @Company
@Persons
@UBO
@INPI
DULAURANS Georges Clément Louis
DoB: 1948-03-20
PoB: 75108 Paris 8(75) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
16 Place de Verdun 92200 Neuilly-sur-Seine France
795665 414325456 @Company
@Persons
@UBO
@INPI
DULAURANS Georges Clément Louis
DoB: 1948-03-20
PoB: 75108 Paris 8(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Place de Verdun 92200 Neuilly-sur-Seine France
885053 527787915 @Company
@Persons
@UBO
@INPI
VERDUN MONACO Martine Marie Louise
DoB: 1948-07-11
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue de la Chapelle 71490 Saint-Maurice-lès-Couches FRANCE
934590 432713758 @Company
@Persons
@UBO
@INPI
MALFAIT Eric
DoB: 1948-02-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Verdun 69110 Sainte-Foy-lès-Lyon France
1138535 537557134 @Company
@Persons
@UBO
@INPI
BENABDELOUAHED BENABDELOUAHED Zaïa
DoB: 1948-07-30
PoB: 42330 Villars (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Verdun 93290 Tremblay-en-France FRANCE
3015029 418515078 @Company
@Persons
@UBO
@INPI
MAHUT Jean-Luc Roland
DoB: 1948-01-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES FONTAINES - MONTZÉVILLE 55100 Montzéville France
3015030 418515078 @Company
@Persons
@UBO
@INPI
MAHUT Jean-Luc Roland
DoB: 1948-01-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES FONTAINES - MONTZÉVILLE 55100 Montzéville France
3020087 442898243 @Company
@Persons
@UBO
@INPI
CLOUZOT Roland
DoB: 1948-07-31
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-Victor 55100 Verdun France
3393772 442604542 @Company
@Persons
@UBO
@INPI
GEILLE Colette Marie Josèphe
DoB: 1948-03-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Avenue de Verdun 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3393773 442604542 @Company
@Persons
@UBO
@INPI
GEILLE Colette Marie Josèphe
DoB: 1948-03-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Avenue de Verdun 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4154319 331433276 @Company
@Persons
@UBO
@INPI
MR FISNOT SERGE
DoB: 1948-08-04
PoB: VERDUN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Chemin DE MONT SOLU 77123 Le Vaudoué FRANCE
4154320 331433276 @Company
@Persons
@UBO
@INPI
MR FISNOT SERGE
DoB: 1948-08-04
PoB: VERDUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Chemin DE MONT SOLU 77123 Le Vaudoué FRANCE
4154321 331433276 @Company
@Persons
@UBO
@INPI
MR FISNOT SERGE
DoB: 1948-08-04
PoB: VERDUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin DE MONT SOLU 77123 Le Vaudoué FRANCE
5115599 403107923 @Company
@Persons
@UBO
@INPI
PICHON Michel Alain
DoB: 1948-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Verdun 69330 Meyzieu France
5115600 403107923 @Company
@Persons
@UBO
@INPI
PICHON Michel Alain
DoB: 1948-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Verdun 69330 Meyzieu France
6217771 404842700 @Company
@Persons
@UBO
@INPI
FROMANTIN Gilles Denis Jack André
DoB: 1948-03-09
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard de Verdun 77390 Ozouer-le-Voulgis FRANCE
6217772 404842700 @Company
@Persons
@UBO
@INPI
FROMANTIN Gilles Denis Jack André
DoB: 1948-03-09
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boulevard de Verdun 77390 Ozouer-le-Voulgis FRANCE
6744014 753142355 @Company
@Persons
@UBO
@INPI
LE GALL Jacques, Jean, Yves
DoB: 1948-11-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Verdun 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744015 753142355 @Company
@Persons
@UBO
@INPI
LE GALL Jacques, Jean, Yves
DoB: 1948-11-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Verdun 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555354 527787915 @Company
@Persons
@UBO
@INPI
VERDUN MONACO Martine Marie Louise
DoB: 1948-07-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 71490 Saint-Maurice-les-Couches FRANCE
8555355 527787915 @Company
@Persons
@UBO
@INPI
VERDUN MONACO Martine Marie Louise
DoB: 1948-07-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Chapelle 71490 Saint-Maurice-les-Couches FRANCE
8574306 418193454 @Company
@Persons
@UBO
@INPI
GAUBERT BARAULT Monique Liliane Marguerite
DoB: 1948-07-16
PoB: ST GOBAIN (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A RUE NEUVE BRAGNY SUR SAONE 71350 VERDUN SUR LE DOUBS FRANCE
8854002 322519679 @Company
@Persons
@UBO
@INPI
SAUNIER Bernard Marie René
DoB: 1948-07-06
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard de Verdun 35000 Rennes FRANCE
10430845 950391144 @Company
@Persons
@UBO
@INPI
CATRY KITTLER Rosine Jeannine Bernadette
DoB: 1948-04-07
PoB: 59378 MARCQ EN BAROEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. de Verdun 59700 Marcq-en-Baroeul FRANCE
12089099 332943943 @Company
@Persons
@UBO
@INPI
COLLETTE DE LASSUS SAINT GENIES Marie, Catherine, Marguerite, Henriette
DoB: 1948-07-20
PoB: 62598 Muncq-Nieurlet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Trotoco 11400 Verdun-en-Lauragais FRANCE
13379053 412605693 @Company
@Persons
@UBO
@INPI
GERINI Pierre
DoB: 1948-07-11
PoB: HYERES VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN HYERES 83400 HYERES FRANCE
13583736 801466673 @Company
@Persons
@UBO
@INPI
VALENT Daniel Joseph Paul
DoB: 1948-07-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Avenue de Verdun 69570 Dardilly France
16002368 403355365 @Company
@Persons
@UBO
@INPI
GOBILLOT Alain Robert
DoB: 1948-10-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHÈVRE RUE 55320 Ancemont France yes
@Cadastre
@Geotag
16121435 389743469 @Company
@Persons
@UBO
@INPI
VALENT Daniel Joseph Paul
DoB: 1948-07-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Avenue de Verdun 69570 Dardilly 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.