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 NOUVEAU 1947-08-18 found 2440 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677546 413812819 @Company
@Persons
@UBO
@INPI
GROUPAMA SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Maison de l'Agriculture place Chaptal 34261 Montpellier CEDEX 2 France
6444110 491253902 @Company
@Persons
@UBO
@INPI
MILLESIMA
DoB: 327299830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 Quai DE PALUDATE 33000 Bordeaux FRANCE
14345696 818544025 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE YOUCHA
DoB: 508979366
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 Rue Pasteur 97400 Saint-Denis France
14345697 818544025 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE YOUCHA
DoB: 508979366
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rue Pasteur 97400 Saint-Denis France
14726242 808231732 @Company
@Persons
@UBO
@INPI
Haddad Joseph
DoB: 18/08/1947
PoB: Nabeul TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Washington 75008 Paris France
15103305 411448418 @Company
@Persons
@UBO
@INPI
ROETS Jean-Claude
DoB: 1947-05-08
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ligier Richier 57360 Malancourt-la-Montagne FRANCE yes
@Cadastre
@Geotag
15103306 411448418 @Company
@Persons
@UBO
@INPI
ROETS Jean-Claude
DoB: 1947-05-08
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Ligier Richier 57360 Malancourt-la-Montagne FRANCE yes
@Cadastre
@Geotag
15104108 415078773 @Company
@Persons
@UBO
@INPI
ROETS Jean-Claude
DoB: 1947-05-08
PoB: AMNEVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LIGIER RICHIER 57860 MALANCOURT LA MONTAGNE FRANCE
15105361 422482323 @Company
@Persons
@UBO
@INPI
PIROUX Georges Alfred
DoB: 1947-01-08
PoB: Murville (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Antoine 57000 Metz FRANCE
15122559 501736805 @Company
@Persons
@UBO
@INPI
BOYETTE Yvan
DoB: 1947-05-08
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE DES ONZE CHAMPS 57140 LA MAXE FRANCE
15130260 527563332 @Company
@Persons
@UBO
@INPI
ROETS Jean, Claude
DoB: 1947-05-08
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Bataillon Bigeard 57360 Amnéville-les-thermes FRANCE
15130261 527563332 @Company
@Persons
@UBO
@INPI
ROETS Jean, Claude
DoB: 1947-05-08
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Bataillon Bigeard 57360 Amnéville-les-thermes FRANCE
15132704 533702395 @Company
@Persons
@UBO
@INPI
AUBURTIN Jean-Louis
DoB: 1947-02-08
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anatole France 57360 Amnéville-les-thermes FRANCE
15141142 800590531 @Company
@Persons
@UBO
@INPI
DEHAND Jacques, Jean, Marie
DoB: 1947-02-08
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Principale 57170 Gerbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141143 800590531 @Company
@Persons
@UBO
@INPI
DEHAND Jacques, Jean, Marie
DoB: 1947-02-08
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4bis rue Principale 57170 Gerbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151237 828040014 @Company
@Persons
@UBO
@INPI
FELTZ PIAZZA Claudine
DoB: 1947-02-08
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Metz 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
15221751 307033688 @Company
@Persons
@UBO
@INPI
GRANATA Ubaldo
DoB: 1947-04-08
PoB: TORRE ANNUNZIATA/ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 AV. ALBERT 1ER 57100 THIONVILLE FRANCE
15222154 320924996 @Company
@Persons
@UBO
@INPI
GRANATA Ubaldo
DoB: 1947-04-08
PoB: TORRE ANNUNZIATA/ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. ALBERT 1ER 57100 THIONVILLE FRANCE
15223723 379137532 @Company
@Persons
@UBO
@INPI
CHARY Norbert Paul
DoB: 1947-06-08
PoB: 54149 CRUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE DU FONTEUX 57710 AUMETZ FRANCE
15224104 384734620 @Company
@Persons
@UBO
@INPI
LEININGER POLONI Josianne Marie Reine
DoB: 1947-05-08
PoB: 57368 KNUTANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte-Barbe 57700 Neufchef FRANCE
15224105 384734620 @Company
@Persons
@UBO
@INPI
LEININGER POLONI Josianne Marie Reine
DoB: 1947-05-08
PoB: 57368 KNUTANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sainte-Barbe 57700 Neufchef FRANCE
15224956 401000286 @Company
@Persons
@UBO
@INPI
FELTZ PIAZZA Claudine Anne Pierrette
DoB: 1947-02-08
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE METZ NOUILLY 0 FRANCE
15226691 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226692 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15228917 479742272 @Company
@Persons
@UBO
@INPI
BERDOLL Robert
DoB: 1947-12-08
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C RUE SAINT-FRANCOIS 57180 TERVILLE FRANCE yes
@Cadastre
@Geotag
15230276 490941168 @Company
@Persons
@UBO
@INPI
BERDOLL Robert
DoB: 1947-12-08
PoB: 57757 Yutz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue Saint-François 57180 Terville FRANCE yes
@Cadastre
@Geotag
15230277 490941168 @Company
@Persons
@UBO
@INPI
BERDOLL Robert
DoB: 1947-12-08
PoB: 57757 Yutz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 C rue Saint-François 57180 Terville FRANCE yes
@Cadastre
@Geotag
15231707 500872981 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15232953 512718107 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15258908 353511025 @Company
@Persons
@UBO
@INPI
KAMMERER Laurent, Jean
DoB: 1947-10-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Patrouille 68100 Mulhouse FRANCE
15258909 353511025 @Company
@Persons
@UBO
@INPI
KAMMERER Laurent, Jean
DoB: 1947-10-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Patrouille 68100 Mulhouse FRANCE
15273605 450662416 @Company
@Persons
@UBO
@INPI
TAILLANDIER Michel
DoB: 1947-12-08
PoB: 49050 BRISSAC QUINCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Griotte 68260 KINGERSHEIM FRANCE
15288000 521688283 @Company
@Persons
@UBO
@INPI
ROTH Gilbert Paul
DoB: 1947-06-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Champs 68390 Battenheim FRANCE
15531795 403608656 @Company
@Persons
@UBO
@INPI
RAEIS Christian
DoB: 1947-09-08
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
17 RUE SCHWEIGHAEUSER 67000 STRASBOURG FRANCE
15693904 799211677 @Company
@Persons
@UBO
@INPI
Ohnona David
DoB: 30/08/1947
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 avenue Sainte-Marie 94160 Saint-Mandé France
15696256 804083772 @Company
@Persons
@UBO
@INPI
Coube Sylvie
DoB: 23/05/1947
PoB: Macenta GUINEE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le genetay 28290 Arrou France yes
@Cadastre
@Geotag
15861176 804104180 @Company
@Persons
@UBO
@INPI
Georgin Michel Hubert Jacques
DoB: 17/01/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 avenue Reille 75014 Paris France yes
@Cadastre
@Geotag
16013801 539279562 @Company
@Persons
@UBO
@INPI
BERSON Jean-Pascal René Louis
DoB: 1947-06-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Cloître 2200 Soissons France yes
@Cadastre
@Geotag
16116930 304606809 @Company
@Persons
@UBO
@INPI
COMMUNE DE MONTLUCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Jean Jaurès Bp 00238 3109 Montluçon Cedex FRANCE
16186537 712043231 @Company
@Persons
@UBO
@INPI
GALLIMARD Antoine
DoB: 19/04/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue de l'Université 75007 Paris 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.