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 VILLE 1961-01-19 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14942213 535158596 @Company
@Persons
@UBO
@INPI
FORNELLA Philippe
DoB: 1961-09-02
PoB: 54280 Joeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de l'Hôtel de Ville 54240 Joeuf FRANCE
14944344 751585274 @Company
@Persons
@UBO
@INPI
GRANATA CHARPENTIER Silvana
DoB: 1961-09-12
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Vignottes 57530 Glatigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949760 800182149 @Company
@Persons
@UBO
@INPI
CALCARI JEAN Danielle
DoB: 1961-10-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue E. Chatrian 57360 Amnéville-les-thermes FRANCE
14950654 802505883 @Company
@Persons
@UBO
@INPI
SANTORO Cataldo
DoB: 1961-08-07
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Liberté 57525 Talange FRANCE
14950917 803130459 @Company
@Persons
@UBO
@INPI
HERZOG MOUTON Laurence
DoB: 1961-12-15
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE
14958086 822085197 @Company
@Persons
@UBO
@INPI
SANTORO Cataldo, Pierrot
DoB: 1961-08-07
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Liberté 57525 Talange FRANCE
14958925 823773072 @Company
@Persons
@UBO
@INPI
TERNIG SANTARSIERO Dominique
DoB: 1961-10-28
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 57120 Rombas FRANCE
14958926 823773072 @Company
@Persons
@UBO
@INPI
TERNIG SANTARSIERO Dominique
DoB: 1961-10-28
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 57120 Rombas FRANCE
14960648 829082767 @Company
@Persons
@UBO
@INPI
EBERLAND Jean, Ernest
DoB: 1961-12-15
PoB: 57707 Vernéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ter rue des Chenevières 54670 Millery FRANCE
14960912 829628213 @Company
@Persons
@UBO
@INPI
EBERLAND Jean, Ernest
DoB: 1961-12-15
PoB: 57707 Vernéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 T rue des Chenevières 54670 Millery FRANCE
14962418 832392252 @Company
@Persons
@UBO
@INPI
BIZJAK Patrice
DoB: 1961-02-15
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Bataillon Bigeard 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
14962419 832392252 @Company
@Persons
@UBO
@INPI
BIZJAK Patrice
DoB: 1961-02-15
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Bataillon Bigeard 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
14965081 839787926 @Company
@Persons
@UBO
@INPI
HERZOG MOUTON Laurence, Georgette
DoB: 1961-12-15
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chavée 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14969025 849821442 @Company
@Persons
@UBO
@INPI
SANTORO Cataldo, Pierrot
DoB: 1961-08-07
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Liberté 57525 Talange FRANCE
14970572 852942820 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Michel, André
DoB: 1961-11-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Maréchal Joffre 57650 Lommerange FRANCE yes
@Cadastre
@Geotag
14970573 852942820 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Michel, André
DoB: 1961-11-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Maréchal Joffre 57650 Lommerange FRANCE yes
@Cadastre
@Geotag
14971865 879279743 @Company
@Persons
@UBO
@INPI
BRUCKER Michel, Claude
DoB: 1961-09-05
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue de Metz 57525 Talange FRANCE
14973682 883774531 @Company
@Persons
@UBO
@INPI
GEHL BRESOLIN Dorise, Jacqueline, Josephine, Anny
DoB: 1961-07-11
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean Jaurès 57120 Rombas FRANCE
15141764 802334482 @Company
@Persons
@UBO
@INPI
MORA Jean-Louis
DoB: 1961-12-25
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 rue de Verdun 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15159449 848283404 @Company
@Persons
@UBO
@INPI
CHEVALLIER François, Pierre, Antoine
DoB: 1961-07-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bagneux 57130 Vernéville FRANCE
15531553 402412365 @Company
@Persons
@UBO
@INPI
SCHUTZ Jean Victor
DoB: 1961-12-19
PoB: SCHERWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A RUE DU GENERAL DE GAULLE 67650 DAMBACH LA VILLE FRANCE
15533698 418175345 @Company
@Persons
@UBO
@INPI
SCHUTZ Jean-Victor
DoB: 1961-12-19
PoB: SCHERWILLER-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A RUE DU GENERAL DE GAULLE 67650 DAMBACH LA VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552787 529174013 @Company
@Persons
@UBO
@INPI
SCHUTZ Jean, Victor
DoB: 1961-12-19
PoB: 67445 Scherwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général de Gaulle 67650 Dambach-la-Ville FRANCE yes
@Cadastre
@Geotag
15552788 529174013 @Company
@Persons
@UBO
@INPI
SCHUTZ Jean, Victor
DoB: 1961-12-19
PoB: 67445 Scherwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général de Gaulle 67650 Dambach-la-Ville FRANCE yes
@Cadastre
@Geotag
15583408 808570667 @Company
@Persons
@UBO
@INPI
Chambre de Commerce et d'Industrie Métropolitaine Bretagne Ouest (SIREN: 130 022 932)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Place du 19ème Ri 29200 Brest 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.