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 LORRAIN 1954-07-09 found 147 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13779567 794876912 @Company
@Persons
@UBO
@INPI
BERMUDE Daniel
DoB: 1954-09-18
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Californie Morne pavillon - Res Riviera Lamentin 97232 LE LAMENTIN France
14919502 448624536 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
14926061 490300001 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
14936915 519806996 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris 05 FRANCE
14937349 521117812 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussman 75008 Paris 08 FRANCE
14937517 521512632 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2348 29 rue de Prague Luxembourg 0 LUXEMBOURG
14947106 792077661 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris FRANCE
14948759 797880549 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris FRANCE
14957725 821552056 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
14973953 884322009 @Company
@Persons
@UBO
@INPI
LORRAIN Didier, Marie
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-3270 18 route de Peppange Bettembourg 0 LUXEMBOURG
15071414 538040486 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris 08 FRANCE
15090449 300154374 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris 08 FRANCE
15090463 300398955 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093407 334847779 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 RUE ST CHARLES 57000 METZ FRANCE
15093417 334914348 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: Metz 57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
15093872 340316421 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
15094349 343102935 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: Metz (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Pont à Seille 57000 Metz FRANCE
15094630 344302427 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE AUX ARMES, 3, ALLEE DES ORANGERS 0 57157 MARLY FRANCE
15095164 349116194 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS LA GRANGE AUX ORMES 57155 MARLY FRANCE
15095174 349126854 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS LA GRANGE AUX ORMES 57155 MARLY FRANCE
15095197 349173757 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS 57155 MARLY FRANCE
15095249 349553487 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS LA GRANGE AUX ORMES 57155 MARLY FRANCE
15095303 349745273 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Hausman 75008 Paris 08 FRANCE
15095514 350850764 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS "LA GRANGE AUX ORMES" 57155 MARLY FRANCE
15095516 350852257 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS "LA GRANGE AUX ORMES" 57155 MARLY FRANCE
15097078 368800686 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE ST CHARLES 57000 METZ FRANCE
15097536 377924485 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS 57155 MARLY FRANCE
15097549 377947049 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ORANGERS "LA GRANGE AUX ORMES" 57155 MARLY FRANCE
15098047 380083907 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Longeville 57160 Scy-Chazelles FRANCE
15098389 381291400 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: Metz 57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
15098452 381585900 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Pont Seille 57000 Metz FRANCE
15104783 419990676 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
15104802 420061053 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
15110692 448624536 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
15117251 490300001 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
15128105 519806996 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 boulevard Saint-Germain 75005 Paris 05 FRANCE
15128539 521117812 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussman 75008 Paris 08 FRANCE
15128707 521512632 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2348 29 rue de Prague Luxembourg 0 LUXEMBOURG
15138296 792077661 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris FRANCE
15139949 797880549 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris FRANCE
15148915 821552056 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
15221672 303448518 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222078 319405684 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris 08 FRANCE
15223264 348515214 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard d'Haussmann 75008 Paris 08 FRANCE
15224733 398000364 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Hausman 75008 Paris 08 FRANCE
16003307 538022609 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris FRANCE
16185583 843190430 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 boulevard Saint Germain 75005 Paris 05 FRANCE

 

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.