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 METZ 1971-01-03 found 1329 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854713 776851479 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-01
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plan 31160 Estadens France
996762 799160734 @Company
@Persons
@UBO
@INPI
FAZZALARI Romain
DoB: 1971-03-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
326 Avenue de l'Evêché de Maguelone Résidence Bord de Mer Bat D 34250 Palavas-les-Flots FRANCE
2501430 804307049 @Company
@Persons
@UBO
@INPI
Roussel Laurent
DoB: 1971-03-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Metz 59800 Lille France yes
@Cadastre
@Geotag
2501432 804307049 @Company
@Persons
@UBO
@INPI
Roussel Laurent
DoB: 1971-03-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Metz 59800 Lille France yes
@Cadastre
@Geotag
3632718 493792139 @Company
@Persons
@UBO
@INPI
FAZZALARI Romain
DoB: 1971-03-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Péré Anselme Burlés 13370 Mallemort FRANCE
3662433 799160734 @Company
@Persons
@UBO
@INPI
FAZZALARI Romain
DoB: 1971-03-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine du Golf Pont Royal Hameau des 3 Collines 13370 Mallemort FRANCE
4495208 481070894 @Company
@Persons
@UBO
@INPI
ROINE Patricia
DoB: 1971-04-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE GLAIS BIZOIN 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222982 828382507 @Company
@Persons
@UBO
@INPI
MAUVIEUX DAUPHIN Delphine
DoB: 1971-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Echardiaux 41320 Mennetou sur cher FRANCE
5835908 444461479 @Company
@Persons
@UBO
@INPI
FRANCK Mickaël Vincent
DoB: 1971-08-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Casimir Brenier 38000 Grenoble France
8174802 776851479 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plan 31160 Estadens France
8174803 776851479 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-01
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plan 31160 Estadens France
10465777 493146609 @Company
@Persons
@UBO
@INPI
DUMARTIN Stéphanie Chantal
DoB: 1971-05-15
PoB: 57463 Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Whitley 12 Avenue des Forsythias 62520 Le Touquet-Paris-Plage FRANCE
10530197 510240013 @Company
@Persons
@UBO
@INPI
FLORET Dominique Norbert André
DoB: 1971-02-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du fort 57130 Ars-sur-Moselle FRANCE
11260577 452373814 @Company
@Persons
@UBO
@INPI
CHELLAT Karim
DoB: 1971-11-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de Metz 2200 Soissons France yes
@Cadastre
@Geotag
11768059 510752959 @Company
@Persons
@UBO
@INPI
RITZ Hélène
DoB: 1971-03-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Rouvières Petit Rouviere 13830 Roquefort-la-Bédoule FRANCE
12791357 823874581 @Company
@Persons
@UBO
@INPI
CHEREL Irène
DoB: 1971-03-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Da Silva Et Y Morvan Cité Cabrianne Bat B2 Appt 11 13130 Berre-l'Etang FRANCE
12831626 821628989 @Company
@Persons
@UBO
@INPI
CHEREL Irène
DoB: 1971-03-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Da Silva Et Y Morvan Cité Cabrianne Bt 2 App 11 13130 Berre-l'Etang FRANCE
13634563 843669359 @Company
@Persons
@UBO
@INPI
PORCO Hélène
DoB: 1971-03-07
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Marcelin Berthelot 74300 Cluses France
13634564 843669359 @Company
@Persons
@UBO
@INPI
PORCO Hélène
DoB: 1971-03-07
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marcelin Berthelot 74300 Cluses France
14717419 712052273 @Company
@Persons
@UBO
@INPI
HERMET Véronique
DoB: 02/09/1969
PoB: METZ FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Crillon 75004 Paris France
14718860 479827610 @Company
@Persons
@UBO
@INPI
Dobosz André
DoB: 25/08/1971
PoB: Metz FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Marronniers 57300 Mondelange France
14718861 479827610 @Company
@Persons
@UBO
@INPI
Dobosz André
DoB: 25/08/1971
PoB: Metz FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue des Marronniers 57300 Mondelange France
15228263 450642228 @Company
@Persons
@UBO
@INPI
PICCO Patrice
DoB: 1971-03-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RUISSEAU 57320 FLASTROFF FRANCE
15228979 480456698 @Company
@Persons
@UBO
@INPI
PICCO Patrice
DoB: 1971-03-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ruisseau 57320 Flastroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239364 811711357 @Company
@Persons
@UBO
@INPI
LORRAIN Jean-Michel
DoB: 1971-03-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Neudelange 57920 Aboncourt FRANCE
15531041 400149936 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Pasteur 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15562662 811167527 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Pasteur 67300 Schiltigheim FRANCE
15571961 841570732 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Têtes 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15571962 841570732 @Company
@Persons
@UBO
@INPI
TANGUY GIRARDIN Marilyn
DoB: 1971-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Têtes 68000 Colmar 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.