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 NEHLIG found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4267924 378631766 @Company
@Persons
@UBO
@INPI
OLIVIER NEHLIG SARL
DoB: 387465495
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Daguerre 75014 Paris France
15128698 521510131 @Company
@Persons
@UBO
@INPI
NEHLIG Chantal
DoB: 1956-10-08
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Marronniers 57280 Fèves FRANCE
15136702 779996685 @Company
@Persons
@UBO
@INPI
NEHLIG CANIGIANI Marguerite
DoB: 1936-06-17
PoB: ESCH SUR ALZETTE LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DES ARMOISIERES 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15221684 304397789 @Company
@Persons
@UBO
@INPI
I.D.N. GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue du Commerce L - 3450 - Dudelange 0 LUXEMBOURG
15224349 390038859 @Company
@Persons
@UBO
@INPI
NEHLIG Jean Claude Valentin
DoB: 1942-08-30
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU DOCTEUR MARCHAL MONDELANGE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
15225413 410190292 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE
15225414 410190292 @Company
@Persons
@UBO
@INPI
NEHLIG Jean-Claude
DoB: 1942-08-30
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU DOCTEUR MARCHAL 57300 MONDELANGE FRANCE
15225415 410190292 @Company
@Persons
@UBO
@INPI
NEHLIG Marie
DoB: 1999-02-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE
15225416 410190292 @Company
@Persons
@UBO
@INPI
NEHLIG Eva
DoB: 2001-03-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE
15227153 438634537 @Company
@Persons
@UBO
@INPI
NEHLIG Jean Claude Valentin
DoB: 1942-08-30
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU DOCTEUR MARCHAL 57300 MONDELANGE FRANCE
15227154 438634537 @Company
@Persons
@UBO
@INPI
RIQUET NEHLIG Monique Gisele
DoB: 1942-05-16
PoB: GUENANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU DOCTEUR MARCHAL 57300 MONDELANGE FRANCE
15227414 440994267 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle Yvette
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE yes
@Cadastre
@Geotag
15227415 440994267 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle Yvette
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE yes
@Cadastre
@Geotag
15227416 440994267 @Company
@Persons
@UBO
@INPI
NEHLIG Marie
DoB: 1999-02-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE yes
@Cadastre
@Geotag
15227417 440994267 @Company
@Persons
@UBO
@INPI
NEHLIG Eva
DoB: 2001-03-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE yes
@Cadastre
@Geotag
15227446 441172509 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE
15227447 441172509 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE
15227448 441172509 @Company
@Persons
@UBO
@INPI
NEHLIG Marie
DoB: 1999-02-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE
15227449 441172509 @Company
@Persons
@UBO
@INPI
NEHLIG Eva
DoB: 2001-03-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE
15229370 483367033 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle, Yvette
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE
15229371 483367033 @Company
@Persons
@UBO
@INPI
NEHLIG Isabelle, Yvette
DoB: 1968-02-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GEORGES BRASSENS 57310 BOUSSE FRANCE
15229372 483367033 @Company
@Persons
@UBO
@INPI
NEHLIG Marie
DoB: 1999-02-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE
15229373 483367033 @Company
@Persons
@UBO
@INPI
NEHLIG Eva
DoB: 2001-03-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE SAINT FRANCOIS 57535 MARANGE SILVANGE FRANCE
15280835 494600083 @Company
@Persons
@UBO
@INPI
NEHLIG BLOT Marie-Thérèse
DoB: 1953-12-25
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des 3 Epis 68120 RICHWILLER FRANCE
15525398 342373610 @Company
@Persons
@UBO
@INPI
NEHLIG Camille
DoB: 1993-09-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Berthe Molly 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15525399 342373610 @Company
@Persons
@UBO
@INPI
NEHLIG Jules
DoB: 1990-02-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
15531705 403211394 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT NEHLIG Karine
DoB: 1964-01-17
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE LA CATHEDRALE 68000 COLMAR FRANCE
15559111 794937136 @Company
@Persons
@UBO
@INPI
NEHLIG Stéphane
DoB: 1972-06-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route du Hohwald 67140 Andlau 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.