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 1943-02-02 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2393156 407936178 @Company
@Persons
@UBO
@INPI
PUDDU LAI MARIA
DoB: 1943-01-21
PoB: OSINI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Metz 93150 Le Blanc Mesnil France
3309959 827449745 @Company
@Persons
@UBO
@INPI
WERCKMANN Albert, Robert, Théodore
DoB: 1943-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place du Champ de Foire 3160 Bourbon-l'Archambault FRANCE
4514356 751653643 @Company
@Persons
@UBO
@INPI
GROS Dominique Henri Marie Joseph
DoB: 1943-01-02
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter rue de la Haye 57000 Metz FRANCE yes
@Cadastre
@Geotag
4992053 801687138 @Company
@Persons
@UBO
@INPI
SOCALOG
DoB: 331500850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
176 Rue Montmartre 75002 Paris France
6043595 332535889 @Company
@Persons
@UBO
@INPI
TRAGER René Alex
DoB: 1943-02-13
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 promenade de Bellevue Sainte-Luce-sur-Loire 44470 CARQUEFOU France
7654230 524259827 @Company
@Persons
@UBO
@INPI
VERMEREN OGER Annie
DoB: 1943-02-09
PoB: 61317 Orgères FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue de Metz 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707152 781001037 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Xavier,
DoB: 1943-06-15
PoB: 62572 METZ EN COUTURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Le Bout de la Ville 76220 Bosc-Hyons FRANCE
10138810 323960369 @Company
@Persons
@UBO
@INPI
DECORPS Jean-Claude
DoB: 1943-06-26
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Metz 54000 Nancy FRANCE
10380606 434148912 @Company
@Persons
@UBO
@INPI
DELATRON Richard Louis Pierre
DoB: 1943-06-02
PoB: Nuremberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Metz 57320 Anzeling France
10381653 348372053 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Metz 54150 Lantéfontaine France
10381654 348372053 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Metz 54150 Lantéfontaine France
10383054 422061838 @Company
@Persons
@UBO
@INPI
MERTZ Jean Claude
DoB: 1943-10-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DAUPHINE 54620 Boismont France
10383055 422061838 @Company
@Persons
@UBO
@INPI
MERTZ Jean Claude
DoB: 1943-10-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DAUPHINE 54620 Boismont France
10386466 348862301 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Metz 54150 Lantéfontaine France
11956087 312212277 @Company
@Persons
@UBO
@INPI
COLLOMB Alain
DoB: 1943-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST PAUL Épagny 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835145 372801340 @Company
@Persons
@UBO
@INPI
RICHERT Hubert
DoB: 1943-01-02
PoB: Xiry-Gicourt
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Fort Lorraine 57140 Plesnois FRANCE
14839015 398251207 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DERRIERE LA CHAPELLE 54150 LANTEFONTAINE FRANCE
14839470 400433314 @Company
@Persons
@UBO
@INPI
RICHERT Hubert
DoB: 1943-01-02
PoB: Xivry-Circourt 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fort Lorraine 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
14860414 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
14860415 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
14906094 372801340 @Company
@Persons
@UBO
@INPI
RICHERT Hubert
DoB: 1943-01-02
PoB: Xiry-Gicourt
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Fort Lorraine 57140 Plesnois FRANCE
14909964 398251207 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DERRIERE LA CHAPELLE 54150 LANTEFONTAINE FRANCE
14910419 400433314 @Company
@Persons
@UBO
@INPI
RICHERT Hubert
DoB: 1943-01-02
PoB: Xivry-Circourt 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fort Lorraine 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
14931363 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
14931364 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
15097284 372801340 @Company
@Persons
@UBO
@INPI
RICHERT Hubert
DoB: 1943-01-02
PoB: Xiry-Gicourt
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Fort Lorraine 57140 Plesnois FRANCE
15101154 398251207 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DERRIERE LA CHAPELLE 54150 LANTEFONTAINE FRANCE
15101609 400433314 @Company
@Persons
@UBO
@INPI
RICHERT Hubert
DoB: 1943-01-02
PoB: Xivry-Circourt 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fort Lorraine 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
15122553 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY FRANCE yes
@Cadastre
@Geotag
15122554 501736748 @Company
@Persons
@UBO
@INPI
KIEFFER Rene
DoB: 1943-11-02
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RESIDENCE QUOITY 57160 LESSY 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.