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 307260588 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604168 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 BIS Rue de Lorraine Briey 54150 Val-de-Briey France
604169 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 BIS Rue de Lorraine Briey 54150 Val-de-Briey France
604170 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
24 BIS Rue de Lorraine Briey 54150 Val-de-Briey France
604171 307260588 @Company
@Persons
@UBO
@INPI
SERVICES INTERENTREPRISES DE SANTE AU TRAVAIL DU BATIMENT, DES TRAVAUX PUBLICS ET ACTIVITES CONNEXES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
147 Chemin De Blory 57950 Montigny-lès-Metz France
604172 307260588 @Company
@Persons
@UBO
@INPI
ASSOCIATION LORRAINE DES SERVICES MEDICAUX ET DU TRAVAIL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Place de la Carrière 54000 Nancy France
604173 307260588 @Company
@Persons
@UBO
@INPI
ADAM Sylvain
DoB: 1966-05-09
PoB: 54568 Ville-au-Montois (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
103-105 Rue de Paris 54440 Herserange France
604174 307260588 @Company
@Persons
@UBO
@INPI
SA CPA
DoB: 444594162
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103-105 Rue de Paris 54440 Herserange France
604175 307260588 @Company
@Persons
@UBO
@INPI
KOZEL Hervé Vincent Hubert
DoB: 1964-01-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
272 Rue Des Blanches Vignes 54710 Ludres France
10389067 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 BIS Rue de Lorraine Briey 54150 Val-de-Briey France
10389068 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 BIS Rue de Lorraine Briey 54150 Val-de-Briey France
10389069 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
24 BIS Rue de Lorraine Briey 54150 Val-de-Briey France
10389070 307260588 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS MOUSSET
DoB: 645720152
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZI LÉGÈRE DU PULVENTEUX 54400 Longwy France
10389071 307260588 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Jean Wenger Valentin 67000 Strasbourg France
10389072 307260588 @Company
@Persons
@UBO
@INPI
WANLIN Martial Lucien Arthur
DoB: 1920-07-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue PERSHING 54400 Longwy France
10389073 307260588 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS R. LENOIR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Neuve 54400 Longwy France
10389074 307260588 @Company
@Persons
@UBO
@INPI
SOCIETE DES ETABLISSEMENTS Michel EICHER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54400 Longwy France
10389075 307260588 @Company
@Persons
@UBO
@INPI
GARAGE DE LA GARE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54400 Longwy France
10389076 307260588 @Company
@Persons
@UBO
@INPI
L'AIR LIQUIDE POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
75 Quai D ORSAY 75000 Paris France
10389077 307260588 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES SERVICES MEDICAUX ET SOCIAUX DU BATIMENT ET DES TRAVAUX PUBLICS DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
62 Rue de Metz 54000 Nancy France
10389078 307260588 @Company
@Persons
@UBO
@INPI
ASSOCIATION LORRAINE DES SERVICES MEDICAUX ET SOCIAUX DU TRAVAIL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Girardet 54000 Nancy France
10389079 307260588 @Company
@Persons
@UBO
@INPI
PRECHEUR Francis
DoB: 1945-05-03
PoB: 54323 Longwy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Alfred Mézières 57050 Metz France
10389080 307260588 @Company
@Persons
@UBO
@INPI
CORNET Jean
DoB: 1947-08-05
PoB: 54323 Longwy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue des Ecoles 54730 Ville-Houdlémont France
14687666 307260588 @Company
@Persons
@UBO
@INPI
KOZEL Hervé Vincent Hubert
DoB: 1964-01-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
272 Rue Des Blanches Vignes 54710 Ludres France
14687667 307260588 @Company
@Persons
@UBO
@INPI
KOZEL Hervé Vincent Hubert
DoB: 1964-01-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
272 Rue Des Blanches Vignes 54710 Ludres France
14687668 307260588 @Company
@Persons
@UBO
@INPI
DAUL Jean-Paul
DoB: 1957-09-10
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 bis Rue de Lorraine Briey 54150 Val de Briey France
14687669 307260588 @Company
@Persons
@UBO
@INPI
SERVICES INTERENTREPRISES DE SANTE AU TRAVAIL DU BATIMENT, DES TRAVAUX PUBLICS ET ACTIVITES CONNEXES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
147 Chemin De Blory 57950 Montigny-lès-Metz France
14687670 307260588 @Company
@Persons
@UBO
@INPI
ASSOCIATION LORRAINE DES SERVICES MEDICAUX ET DU TRAVAIL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Place de la Carrière 54000 Nancy France
14687671 307260588 @Company
@Persons
@UBO
@INPI
ADAM Sylvain
DoB: 1966-05-09
PoB: 54568 Ville-au-Montois (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
103-105 Rue de Paris 54440 Herserange France
14687672 307260588 @Company
@Persons
@UBO
@INPI
SA CPA
DoB: 444594162
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103-105 Rue de Paris 54440 Herserange 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.