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 Vosges 1974-01-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102145 482055209 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Christophe
DoB: 1974-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DES VOSGES 77500 Chelles FRANCE
537182 837567569 @Company
@Persons
@UBO
@INPI
Vosges Dominique
DoB: 1974-01-09
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Taine 75012 Paris France
664039 482055209 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Christophe
DoB: 1974-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DES VOSGES 77500 Chelles FRANCE
1072824 736220377 @Company
@Persons
@UBO
@INPI
Conseil Départementale des Vosges
DoB: 228800017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Préfecture 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2257569 820614766 @Company
@Persons
@UBO
@INPI
Cherrier Christophe
DoB: 1974-09-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place des Vosges 75004 Paris France
3313994 483746400 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1974-05-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES VOSGES 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313995 483746400 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1974-05-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES VOSGES 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378758 409110079 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Philippe
DoB: 1974-09-07
PoB: EPINAL (VOSGES) 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU CHEMIN NEUF ASPIRAN 34800 CLERMONT L'HERAULT FRANCE
7418214 491637237 @Company
@Persons
@UBO
@INPI
ABSALON Gérald Marc
DoB: 1974-04-05
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Campagne CX 1230 30250 Aspères FRANCE
10084118 480592997 @Company
@Persons
@UBO
@INPI
HOUTMANN Brice
DoB: 1974-04-09
PoB: Saint-die-des-Vosges (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux 54600 Villers-les-Nancy FRANCE
10488846 418470589 @Company
@Persons
@UBO
@INPI
FRESSE Séverine
DoB: 1974-01-09
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaume du Grand Ventron 88310 Ventron FRANCE
10505266 753580869 @Company
@Persons
@UBO
@INPI
CHIAB Ayadi
DoB: 1974-01-09
PoB: Hammam (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Marzelay 88100 Saint-Die-des-Vosges FRANCE
10505267 753580869 @Company
@Persons
@UBO
@INPI
CHIAB Ayadi
DoB: 1974-01-09
PoB: Hammam (00) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Marzelay 88100 Saint-Die-des-Vosges FRANCE
10508847 479507238 @Company
@Persons
@UBO
@INPI
FRECHARD Bruno Alain
DoB: 1974-09-28
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. DE LA PEPINIERE 88100 SAINT DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
10524804 813367398 @Company
@Persons
@UBO
@INPI
FAVARD Michaël François
DoB: 1974-01-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Anne Franck 88650 Anould FRANCE yes
@Cadastre
@Geotag
10524805 813367398 @Company
@Persons
@UBO
@INPI
FAVARD Michaël François
DoB: 1974-01-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Anne Franck 88650 Anould FRANCE yes
@Cadastre
@Geotag
10526017 501442628 @Company
@Persons
@UBO
@INPI
TOUNICI Leila
DoB: 1974-09-06
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jacques Augustin 88100 Saint-Dié-des-Vosges FRANCE
10526018 501442628 @Company
@Persons
@UBO
@INPI
TOUNICI Leila
DoB: 1974-09-06
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Jacques Augustin 88100 Saint-Dié-des-Vosges FRANCE
10529146 530990779 @Company
@Persons
@UBO
@INPI
FRESSE Séverine
DoB: 1974-01-09
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Ormeau 88430 Corcieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529147 530990779 @Company
@Persons
@UBO
@INPI
FRESSE Séverine
DoB: 1974-01-09
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de l'Ormeau 88430 Corcieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531785 489149732 @Company
@Persons
@UBO
@INPI
HEIM Vincent
DoB: 1974-09-04
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PONT DE LA CROIX APPARTEMENT 64 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10531786 489149732 @Company
@Persons
@UBO
@INPI
HEIM Vincent
DoB: 1974-09-04
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU PONT DE LA CROIX APPARTEMENT 64 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15221761 307255265 @Company
@Persons
@UBO
@INPI
HAYOTTE Francis
DoB: 1938-09-18
PoB: THAON LES VOSGES/88
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
191 GRAND RUE 57190 FLORANGE FRANCE
15248092 892725482 @Company
@Persons
@UBO
@INPI
MOITRY Frederic
DoB: 1974-09-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vosges 54400 Cosnes-et-Romain FRANCE
15248093 892725482 @Company
@Persons
@UBO
@INPI
MOITRY Frederic
DoB: 1974-09-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Vosges 54400 Cosnes-et-Romain FRANCE
15279686 492012638 @Company
@Persons
@UBO
@INPI
ROTOLO Vincent
DoB: 1974-06-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vosges 68360 SOULTZ HAUT RHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15279687 492012638 @Company
@Persons
@UBO
@INPI
ROTOLO Vincent
DoB: 1974-06-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Vosges 68360 SOULTZ HAUT RHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15536981 438085631 @Company
@Persons
@UBO
@INPI
BARLIER DELFOUR Stéphanie
DoB: 1974-02-14
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PRESBYTERE 68125 HOUSSEN FRANCE
15536982 438085631 @Company
@Persons
@UBO
@INPI
BARLIER DELFOUR Stéphanie
DoB: 1974-02-14
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PRESBYTERE 68125 HOUSSEN FRANCE
15542224 483647848 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thierry
DoB: 1974-09-03
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du 3 Décembre 68150 RIBEAUVILLE FRANCE
15571350 840163661 @Company
@Persons
@UBO
@INPI
ROTOLO Vincent
DoB: 1974-06-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vosges 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
15776265 450576251 @Company
@Persons
@UBO
@INPI
MARCHAL David
DoB: 1974-01-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 impasse des Acacias 57050 Lorry-lès-Metz FRANCE yes
@Cadastre
@Geotag
15776266 450576251 @Company
@Persons
@UBO
@INPI
MARCHAL David
DoB: 1974-01-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Acacias 57050 Lorry-lès-Metz FRANCE yes
@Cadastre
@Geotag
15980793 450576251 @Company
@Persons
@UBO
@INPI
MARCHAL David
DoB: 1974-01-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 impasse des Acacias 57050 Lorry-lès-Metz FRANCE yes
@Cadastre
@Geotag
15980794 450576251 @Company
@Persons
@UBO
@INPI
MARCHAL David
DoB: 1974-01-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Acacias 57050 Lorry-lès-Metz 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.