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 308093137 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14828681 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Paul
DoB: 1933-07-20
PoB: Grande Rosselle
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Jean Burger 57160 Rozérieulles FRANCE
14828682 308093137 @Company
@Persons
@UBO
@INPI
CHOISEL Claude
DoB: 1949-07-20
PoB: Rabat/Maroc MAROC
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
126 avenue de Strasbourg 57000 Metz FRANCE
14828683 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
14828684 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
14828685 308093137 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Pierre
DoB: 1946-06-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1A rue Saint-Blaise 57685 Augny FRANCE
14828686 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Nadine
DoB: 1959-11-02
PoB: Thionville (57)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 impasse d'Ulysse 13270 Fos-sur-Mer FRANCE
14828687 308093137 @Company
@Persons
@UBO
@INPI
REBOURSET Alain
DoB: 1930-05-28
PoB: PARIS 17eme
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE
14828688 308093137 @Company
@Persons
@UBO
@INPI
BRATUN Romain
DoB: 1954-01-07
PoB: Forbach (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place Saint-Nabor 57500 Saint-Avold FRANCE
14828689 308093137 @Company
@Persons
@UBO
@INPI
KUNTZ Olivier
DoB: 1970-03-05
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de Queuleu 57070 Metz FRANCE
14899630 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Paul
DoB: 1933-07-20
PoB: Grande Rosselle
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Jean Burger 57160 Rozérieulles FRANCE
14899631 308093137 @Company
@Persons
@UBO
@INPI
CHOISEL Claude
DoB: 1949-07-20
PoB: Rabat/Maroc MAROC
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
126 avenue de Strasbourg 57000 Metz FRANCE
14899632 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
14899633 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
14899634 308093137 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Pierre
DoB: 1946-06-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1A rue Saint-Blaise 57685 Augny FRANCE
14899635 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Nadine
DoB: 1959-11-02
PoB: Thionville (57)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 impasse d'Ulysse 13270 Fos-sur-Mer FRANCE
14899636 308093137 @Company
@Persons
@UBO
@INPI
REBOURSET Alain
DoB: 1930-05-28
PoB: PARIS 17eme
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE
14899637 308093137 @Company
@Persons
@UBO
@INPI
BRATUN Romain
DoB: 1954-01-07
PoB: Forbach (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place Saint-Nabor 57500 Saint-Avold FRANCE
14899638 308093137 @Company
@Persons
@UBO
@INPI
KUNTZ Olivier
DoB: 1970-03-05
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de Queuleu 57070 Metz FRANCE
15090820 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Paul
DoB: 1933-07-20
PoB: Grande Rosselle
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Jean Burger 57160 Rozérieulles FRANCE
15090821 308093137 @Company
@Persons
@UBO
@INPI
CHOISEL Claude
DoB: 1949-07-20
PoB: Rabat/Maroc MAROC
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
126 avenue de Strasbourg 57000 Metz FRANCE
15090822 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
15090823 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Corinne
DoB: 1959-11-02
PoB: Thionville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 impasse Jean-Nicolas Chandellier 57155 Marly FRANCE
15090824 308093137 @Company
@Persons
@UBO
@INPI
JOLLY Jean-Pierre
DoB: 1946-06-10
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1A rue Saint-Blaise 57685 Augny FRANCE
15090825 308093137 @Company
@Persons
@UBO
@INPI
ALBRECHT Nadine
DoB: 1959-11-02
PoB: Thionville (57)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 impasse d'Ulysse 13270 Fos-sur-Mer FRANCE
15090826 308093137 @Company
@Persons
@UBO
@INPI
REBOURSET Alain
DoB: 1930-05-28
PoB: PARIS 17eme
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE
15090827 308093137 @Company
@Persons
@UBO
@INPI
BRATUN Romain
DoB: 1954-01-07
PoB: Forbach (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 place Saint-Nabor 57500 Saint-Avold FRANCE
15090828 308093137 @Company
@Persons
@UBO
@INPI
KUNTZ Olivier
DoB: 1970-03-05
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de Queuleu 57070 Metz 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.