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 1981-02-04 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459217 815377007 @Company
@Persons
@UBO
@INPI
KOC Romain
DoB: 1981-04-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Aqueducs 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
459218 815377007 @Company
@Persons
@UBO
@INPI
KOC Romain
DoB: 1981-04-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aqueducs 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
700545 815377007 @Company
@Persons
@UBO
@INPI
KOC Romain
DoB: 1981-04-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Meuniers 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
700546 815377007 @Company
@Persons
@UBO
@INPI
KOC Romain
DoB: 1981-04-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Meuniers 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
3031297 349599084 @Company
@Persons
@UBO
@INPI
PICHON Guillemette Mélina
DoB: 1981-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours DU BAT D ARGENT 18000 Bourges France yes
@Cadastre
@Geotag
3031298 349599084 @Company
@Persons
@UBO
@INPI
PICHON Guillemette Mélina
DoB: 1981-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours DU BAT D ARGENT 18000 Bourges France yes
@Cadastre
@Geotag
3357918 817690084 @Company
@Persons
@UBO
@INPI
POINSAINT Nicolas Roland
DoB: 1981-04-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue Sainte-Marguerite le Castel Provençal B1 6200 Nice FRANCE
8238092 539694869 @Company
@Persons
@UBO
@INPI
DUMAS Etienne Clément
DoB: 1981-04-02
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Metz 31000 Toulouse France
10087654 423899368 @Company
@Persons
@UBO
@INPI
JANNOT Pierre-Eric
DoB: 1981-12-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Doyen Jacques Parisot 54630 Flavigny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10088319 515007524 @Company
@Persons
@UBO
@INPI
DEPALE Nicolas
DoB: 1981-04-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Isabey 54000 Nancy FRANCE
10088320 515007524 @Company
@Persons
@UBO
@INPI
DEPALE Nicolas
DoB: 1981-04-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83 rue Isabey 54000 Nancy FRANCE
10382374 800798142 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1981-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Etang 54470 Hagéville France
10382375 800798142 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1981-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Etang 54470 Hagéville France
14860745 502381601 @Company
@Persons
@UBO
@INPI
VALDENAIRE MAGIN Caroline
DoB: 1981-04-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Gare 57420 Coin sur seille FRANCE
14931694 502381601 @Company
@Persons
@UBO
@INPI
VALDENAIRE MAGIN Caroline
DoB: 1981-04-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Gare 57420 Coin sur seille FRANCE
14975418 889396545 @Company
@Persons
@UBO
@INPI
SBERNA Pierre-Emmanuel
DoB: 1981-04-14
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 57580 Ancerville FRANCE
14975419 889396545 @Company
@Persons
@UBO
@INPI
SBERNA Pierre-Emmanuel
DoB: 1981-04-14
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château 57580 Ancerville FRANCE
14976633 892560418 @Company
@Persons
@UBO
@INPI
ANDRIANTAHINA DJORDJEVIC Romina
DoB: 1981-09-02
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Carrières 57400 Buhl-Lorraine FRANCE
15109999 444344261 @Company
@Persons
@UBO
@INPI
FROISSART Marie France
DoB: 1981-04-06
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MORHANGE 57400 LANGATTE FRANCE
15113052 479291064 @Company
@Persons
@UBO
@INPI
BERNDT Jean Christophe
DoB: 1981-04-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PRINCIPALE 57260 LINDRE BASSE FRANCE
15122884 502381601 @Company
@Persons
@UBO
@INPI
VALDENAIRE MAGIN Caroline
DoB: 1981-04-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Gare 57420 Coin sur seille FRANCE
15145485 812613909 @Company
@Persons
@UBO
@INPI
MOUMNI Siham
DoB: 1981-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Cote 54000 Nancy FRANCE
15145486 812613909 @Company
@Persons
@UBO
@INPI
MOUMNI Siham
DoB: 1981-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Cote 54000 Nancy FRANCE
15151134 827794280 @Company
@Persons
@UBO
@INPI
AIT HAMOU Abdelkarim
DoB: 1981-04-28
PoB: Amizmiz MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Pasteur 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151135 827794280 @Company
@Persons
@UBO
@INPI
AIT HAMOU Abdelkarim
DoB: 1981-04-28
PoB: Amizmiz MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Pasteur 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15153148 831437413 @Company
@Persons
@UBO
@INPI
CUNY Laurent, Jacques
DoB: 1981-01-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de l'Abbé Rohrbacger 57400 Langatte FRANCE yes
@Cadastre
@Geotag
15154662 834260283 @Company
@Persons
@UBO
@INPI
MARCHAL NICOLAS Sophie, Anne
DoB: 1981-04-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Coteaux 57155 Marly FRANCE
15154663 834260283 @Company
@Persons
@UBO
@INPI
MARCHAL NICOLAS Sophie, Anne
DoB: 1981-04-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Coteaux 57155 Marly FRANCE
15160332 850002858 @Company
@Persons
@UBO
@INPI
BOUQUET Xavier, Emmanuel
DoB: 1981-07-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges Corneau Résidence Arduinna 2 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
15160333 850002858 @Company
@Persons
@UBO
@INPI
BOUQUET Xavier, Emmanuel
DoB: 1981-07-02
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Georges Corneau Résidence Arduinna 2 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
15222203 321970089 @Company
@Persons
@UBO
@INPI
DESUMER Aloys
DoB: 1925-02-04
PoB: METZ/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE DU CAMP 57300 MONDELANGE FRANCE
15474974 843409889 @Company
@Persons
@UBO
@INPI
BERARD ORTEGA Stéphanie Joëlle
DoB: 1981-02-20
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue des Amandiers 66450 Pollestres France
15529313 389493529 @Company
@Persons
@UBO
@INPI
BARRA Alexandre, Pierre
DoB: 1981-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue des Jardins 57500 Saint-Avold FRANCE
15572411 842199853 @Company
@Persons
@UBO
@INPI
MARQUART Jérôme
DoB: 1981-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 67210 Goxwiller FRANCE
15955453 839288990 @Company
@Persons
@UBO
@INPI
DIME Denis
DoB: 1981-02-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin 33710 Samonac FRANCE yes
@Cadastre
@Geotag
16150502 450590427 @Company
@Persons
@UBO
@INPI
ERALTIN DEMIR Yiter
DoB: 1981-01-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Avenue Jean Jaurès 13700 Marignane FRANCE
16208483 432181527 @Company
@Persons
@UBO
@INPI
LAURENT Matthieu
DoB: 1981-04-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue des Vosges 67000 Strasbourg 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.