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 1957-07-03 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1857495 803529601 @Company
@Persons
@UBO
@INPI
Hecht Jean-Louis
DoB: 1957-03-12
PoB: 57097 Boulay-Moselle (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Metz 57470 Hombourg-Haut France
2309751 330729567 @Company
@Persons
@UBO
@INPI
MUTUALITE DE HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Metz 31068 Toulouse CEDEX 7 France
8609055 812459840 @Company
@Persons
@UBO
@INPI
GUEBLEZ Pierre, Nicolas, Jean
DoB: 1957-03-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos Jeannette 26140 Saint-Rambert-d'Albon FRANCE yes
@Cadastre
@Geotag
9630534 522496645 @Company
@Persons
@UBO
@INPI
VARENNES Thierry, Jean, Henri
DoB: 1957-05-04
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Camille Jullian 87000 Limoges FRANCE
10121590 828107417 @Company
@Persons
@UBO
@INPI
AYME Marc
DoB: 1957-02-16
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Metz 54000 Nancy FRANCE
10149367 753621135 @Company
@Persons
@UBO
@INPI
SARAZAIN Philippe
DoB: 1957-03-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Metz 54000 Nancy FRANCE
10149368 753621135 @Company
@Persons
@UBO
@INPI
SARAZAIN Philippe
DoB: 1957-03-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue de Metz 54000 Nancy FRANCE
11964935 791708514 @Company
@Persons
@UBO
@INPI
L'IMMOBILIER EUROPEEN - SAVOY PROMOTION
DoB: 394336549
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Route De Frangy Meythet 74000 Annecy France
12471978 538886698 @Company
@Persons
@UBO
@INPI
DEHEPPE Patrice
DoB: 1957-03-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Raymond Peyres 65000 Tarbes FRANCE
14922359 480688480 @Company
@Persons
@UBO
@INPI
DEISS Denis
DoB: 1957-03-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GARE 57160 CHATEL ST GERMAIN FRANCE
14938204 523368967 @Company
@Persons
@UBO
@INPI
CONTAL Sylvain
DoB: 1957-02-24
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Haute 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
14938205 523368967 @Company
@Persons
@UBO
@INPI
CONTAL Sylvain
DoB: 1957-02-24
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Haute 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
14945442 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
14945443 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
14952063 807942636 @Company
@Persons
@UBO
@INPI
ARCANGELI MORTELETTE Danila
DoB: 1957-01-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Mésanges 57640 Argancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952064 807942636 @Company
@Persons
@UBO
@INPI
ARCANGELI MORTELETTE Danila
DoB: 1957-01-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Mésanges 57640 Argancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15061412 409243920 @Company
@Persons
@UBO
@INPI
HECHT Jean Louis
DoB: 1957-03-12
PoB: BOULAY/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE METZ HOMBOURG HAUT 57470 HOMBOURG HAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074708 803529601 @Company
@Persons
@UBO
@INPI
HECHT Jean-Louis
DoB: 1957-03-12
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Metz 57470 Hombourg-Haut FRANCE
15078548 830718524 @Company
@Persons
@UBO
@INPI
HECHT Jean-Louis
DoB: 1957-03-12
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Metz 57470 Hombourg-haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113549 480688480 @Company
@Persons
@UBO
@INPI
DEISS Denis
DoB: 1957-03-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GARE 57160 CHATEL ST GERMAIN FRANCE
15129394 523368967 @Company
@Persons
@UBO
@INPI
CONTAL Sylvain
DoB: 1957-02-24
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Haute 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
15129395 523368967 @Company
@Persons
@UBO
@INPI
CONTAL Sylvain
DoB: 1957-02-24
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Haute 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
15136632 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
15136633 779954478 @Company
@Persons
@UBO
@INPI
FRANCOIS Herve
DoB: 1957-09-07
PoB: Dijon/21
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 chemin Royal 57260 Dieuze FRANCE
15143253 807942636 @Company
@Persons
@UBO
@INPI
ARCANGELI MORTELETTE Danila
DoB: 1957-01-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Mésanges 57640 Argancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143254 807942636 @Company
@Persons
@UBO
@INPI
ARCANGELI MORTELETTE Danila
DoB: 1957-01-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Mésanges 57640 Argancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232174 504164039 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
15264263 405401514 @Company
@Persons
@UBO
@INPI
VANDEWEEGHE WINTZENRIETH Virginie
DoB: 1957-03-14
PoB: 57 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES TANNEURS 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15884307 482157625 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER INTERCOMMUNAL VAL
DoB: 260900238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin De Barrau 9000 Saint-Jean-de-Verges France
15891301 522551522 @Company
@Persons
@UBO
@INPI
ESPEJO LUCAS Juan
DoB: 1957-08-25
PoB: Cartagene Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Rue des Grands Champs 74370 Epagny Metz-Tessy France
15919547 442130530 @Company
@Persons
@UBO
@INPI
BENNETOT HENNEGRAVE Brigitte Francoise Madeleine
DoB: 1957-10-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lanfant De Metz 76600 Le Havre France
15919548 442130530 @Company
@Persons
@UBO
@INPI
BENNETOT HENNEGRAVE Brigitte Francoise Madeleine
DoB: 1957-10-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Lanfant De Metz 76600 Le Havre France
16172588 494577687 @Company
@Persons
@UBO
@INPI
WOLFF Jean-Francois
DoB: 1957-07-09
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
108 Route de Corbier 74650 Chavanod France
16172589 494577687 @Company
@Persons
@UBO
@INPI
WOLFF Jean-Francois
DoB: 1957-07-09
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Route de Corbier 74650 Chavanod 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.