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 1951-11-08 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2761448 483474144 @Company
@Persons
@UBO
@INPI
GALANT DIAZ Dominique
DoB: 1951-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
4147756 479323412 @Company
@Persons
@UBO
@INPI
PETEUIL Didier Claude
DoB: 1951-05-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue de Metz 94170 Le Perreux-sur-Marne FRANCE
14834424 358801330 @Company
@Persons
@UBO
@INPI
DEBS Serge
DoB: 1951-07-11
PoB: STRASBOURG (67)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
6 AV. DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
14839837 402114979 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14841529 413250259 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14868130 527595128 @Company
@Persons
@UBO
@INPI
MANDRELLI Patrice
DoB: 1951-08-16
PoB: 57424 Lucy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue du Pont 57525 Talange FRANCE yes
@Cadastre
@Geotag
14868131 527595128 @Company
@Persons
@UBO
@INPI
MANDRELLI Patrice
DoB: 1951-08-16
PoB: 57424 Lucy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue du Pont 57525 Talange FRANCE yes
@Cadastre
@Geotag
14871550 537852170 @Company
@Persons
@UBO
@INPI
DINDINGER HACQUARD Sonia, Charlotte
DoB: 1951-08-28
PoB: 57310 Hellering-les-Fénétrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Forêt 57400 Sarraltroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875213 789497856 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne-Marie, Rose
DoB: 1951-08-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Fontaine au Cresson 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14884251 814479697 @Company
@Persons
@UBO
@INPI
ENGEL Bernard, Henri
DoB: 1951-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Jean Jaurès 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
14884252 814479697 @Company
@Persons
@UBO
@INPI
ENGEL Bernard, Henri
DoB: 1951-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Jean Jaurès 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
14896062 843617416 @Company
@Persons
@UBO
@INPI
GREFF Francis
DoB: 1951-08-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Jean-Julien Barbé 57070 Vantoux FRANCE
14901085 325685337 @Company
@Persons
@UBO
@INPI
SEVER Lucien
DoB: 1951-08-13
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES MESANGES 57120 ROMBAS FRANCE
14905373 358801330 @Company
@Persons
@UBO
@INPI
DEBS Serge
DoB: 1951-07-11
PoB: STRASBOURG (67)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
6 AV. DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
14910786 402114979 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14912478 413250259 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
14939079 527595128 @Company
@Persons
@UBO
@INPI
MANDRELLI Patrice
DoB: 1951-08-16
PoB: 57424 Lucy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue du Pont 57525 Talange FRANCE yes
@Cadastre
@Geotag
14939080 527595128 @Company
@Persons
@UBO
@INPI
MANDRELLI Patrice
DoB: 1951-08-16
PoB: 57424 Lucy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue du Pont 57525 Talange FRANCE yes
@Cadastre
@Geotag
14942499 537852170 @Company
@Persons
@UBO
@INPI
DINDINGER HACQUARD Sonia, Charlotte
DoB: 1951-08-28
PoB: 57310 Hellering-les-Fénétrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Forêt 57400 Sarraltroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946162 789497856 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne-Marie, Rose
DoB: 1951-08-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Fontaine au Cresson 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14955200 814479697 @Company
@Persons
@UBO
@INPI
ENGEL Bernard, Henri
DoB: 1951-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Jean Jaurès 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
14955201 814479697 @Company
@Persons
@UBO
@INPI
ENGEL Bernard, Henri
DoB: 1951-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Jean Jaurès 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
14967011 843617416 @Company
@Persons
@UBO
@INPI
GREFF Francis
DoB: 1951-08-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Jean-Julien Barbé 57070 Vantoux FRANCE
14975903 890666340 @Company
@Persons
@UBO
@INPI
ROUSSEAUX BRECHON Anne, Janine, Marie-Louise
DoB: 1951-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Chênes 57155 Marly FRANCE
15032739 439446428 @Company
@Persons
@UBO
@INPI
KLAEYLE BAUCHAT Marie-Reine
DoB: 1951-08-21
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Haut Barr 67700 Saverne FRANCE
15092275 325685337 @Company
@Persons
@UBO
@INPI
SEVER Lucien
DoB: 1951-08-13
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES MESANGES 57120 ROMBAS FRANCE
15096563 358801330 @Company
@Persons
@UBO
@INPI
DEBS Serge
DoB: 1951-07-11
PoB: STRASBOURG (67)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
6 AV. DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
15101976 402114979 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
15103668 413250259 @Company
@Persons
@UBO
@INPI
ALLAIN Jacques
DoB: 1951-09-11
PoB: LANESTER (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA HOUVE 57150 CREUTZWALD FRANCE
15130269 527595128 @Company
@Persons
@UBO
@INPI
MANDRELLI Patrice
DoB: 1951-08-16
PoB: 57424 Lucy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue du Pont 57525 Talange FRANCE yes
@Cadastre
@Geotag
15130270 527595128 @Company
@Persons
@UBO
@INPI
MANDRELLI Patrice
DoB: 1951-08-16
PoB: 57424 Lucy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue du Pont 57525 Talange FRANCE yes
@Cadastre
@Geotag
15133689 537852170 @Company
@Persons
@UBO
@INPI
DINDINGER HACQUARD Sonia, Charlotte
DoB: 1951-08-28
PoB: 57310 Hellering-les-Fénétrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Forêt 57400 Sarraltroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137352 789497856 @Company
@Persons
@UBO
@INPI
MASSON BLANDIN Anne-Marie, Rose
DoB: 1951-08-17
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Fontaine au Cresson 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15146390 814479697 @Company
@Persons
@UBO
@INPI
ENGEL Bernard, Henri
DoB: 1951-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Jean Jaurès 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
15146391 814479697 @Company
@Persons
@UBO
@INPI
ENGEL Bernard, Henri
DoB: 1951-08-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Jean Jaurès 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
15158201 843617416 @Company
@Persons
@UBO
@INPI
GREFF Francis
DoB: 1951-08-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Jean-Julien Barbé 57070 Vantoux FRANCE
15228077 448871723 @Company
@Persons
@UBO
@INPI
MULLER Lucien
DoB: 1951-11-28
PoB: 57 - METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Zoufftgen Kanfen 57330 Hettange-grande FRANCE
16007408 519927149 @Company
@Persons
@UBO
@INPI
WEISSLER JOSEFOWICZ Antoinette
DoB: 1951-08-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue de Vitry 83170 Brignoles 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.