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 434863676 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3028500 434863676 @Company
@Persons
@UBO
@INPI
NAHANT Serge
DoB: 1957-03-10
PoB: 55482 Senoncourt-les-Maujouy (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Haute 55220 Senoncourt-les-Maujouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028501 434863676 @Company
@Persons
@UBO
@INPI
NAMY Christian
DoB: 1938-10-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue MAIRIE 55260 Neuville-en-Verdunois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028502 434863676 @Company
@Persons
@UBO
@INPI
FICHTNER MERMET-GRANDFILLE Sylvie Anne-Marie-Odile
DoB: 1956-05-14
PoB: 57151 Conthil (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse du Château 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028503 434863676 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: Joinville en Woevre (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Liberté 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028504 434863676 @Company
@Persons
@UBO
@INPI
LAMOUSSE Lucette
DoB: 1939-12-14
PoB: 28229 Mainvilliers (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue Des Preux 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028505 434863676 @Company
@Persons
@UBO
@INPI
DELAWOEVRE Bernard
DoB: 1947-09-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée des Cépages 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028506 434863676 @Company
@Persons
@UBO
@INPI
BERTIER Gerard
DoB: 1948-01-04
PoB: 55463 Saint-Mihiel
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue COLONEL LEBEL 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028507 434863676 @Company
@Persons
@UBO
@INPI
LAMORLETTE Jean-François
DoB: 1950-11-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de Varennes 55270 Cheppy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028508 434863676 @Company
@Persons
@UBO
@INPI
CHANTIER Pierre
DoB: 1938-01-08
PoB: 52121 Chaumont (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue André Malraux 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028509 434863676 @Company
@Persons
@UBO
@INPI
MOHAMMED-BELKACEM Brahim
DoB: 1945-10-23
PoB: Dz Oulhaca Gheraba Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue De l'Ornain 55310 Tronville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028510 434863676 @Company
@Persons
@UBO
@INPI
CORRIER Roland
DoB: 1947-11-01
PoB: Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Allée de Bretagne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028511 434863676 @Company
@Persons
@UBO
@INPI
MARCHAL Odile
DoB: 1939-09-04
PoB: 88225 Hadol (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse de Franche Comté 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028512 434863676 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Pierre
DoB: 1951-03-03
PoB: 55495 Sorbey (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue DU MOULIN 55120 Blercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028513 434863676 @Company
@Persons
@UBO
@INPI
JANNOT André
DoB: 1945-09-14
PoB: 55573 Void-Vacon (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA TANNERIE 55190 Void-Vacon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028514 434863676 @Company
@Persons
@UBO
@INPI
PERRIER SERAINE Catherine
DoB: 1953-08-19
PoB: Mazagan Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Clos DES SABLONS 55000 Veel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028515 434863676 @Company
@Persons
@UBO
@INPI
BREUIL Florence Marie-Martine
DoB: 1970-08-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée Du Pre l'Évêque 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028516 434863676 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry Michel
DoB: 1959-03-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Léonard de Vinci 57685 Augny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028517 434863676 @Company
@Persons
@UBO
@INPI
VIART DEPOYANT Huguette Christiane
DoB: 1944-03-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée des Cévennes 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028518 434863676 @Company
@Persons
@UBO
@INPI
BRADFER Jean-Marie
DoB: 1947-02-26
PoB: 55169 Écouviez (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Route DU MOULIN 55600 Écouviez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028519 434863676 @Company
@Persons
@UBO
@INPI
RITTRE JOLLY Esthel Marie
DoB: 1965-12-25
PoB: 88319 Moyenmoutier (88) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 Rue De Velaines 55500 Nançois-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028520 434863676 @Company
@Persons
@UBO
@INPI
JUBERT Michel Jean-Louis
DoB: 1944-04-19
PoB: 76219 Doudeville (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse de la Fontaine 55000 Val-d'Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028521 434863676 @Company
@Persons
@UBO
@INPI
PELTIER Yves
DoB: 1943-08-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue du Fort 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028522 434863676 @Company
@Persons
@UBO
@INPI
MULLER Bernard Albert Maurice Henri
DoB: 1946-04-03
PoB: 62473 Isbergues (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Avenue des Forges 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028523 434863676 @Company
@Persons
@UBO
@INPI
HOSPITAL Jacques Gabriel René
DoB: 1939-05-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Voltaire 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028524 434863676 @Company
@Persons
@UBO
@INPI
SERRES Thierry René
DoB: 1964-03-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue de la République 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
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.