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 317169134 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854193 484239231 @Company
@Persons
@UBO
@INPI
LE REPUBLICAIN LORRAIN
DoB: 317169134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Saint Eloy 57140 Woippy France
1917900 444219992 @Company
@Persons
@UBO
@INPI
LE REPUBLICAIN LORRAIN
DoB: 317169134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy France
2169111 400239265 @Company
@Persons
@UBO
@INPI
Le Republicain Lorrain
DoB: 317169134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Saint Eloi 57140 Woippy France
2479173 418524229 @Company
@Persons
@UBO
@INPI
LE REPUBLICAIN LORRAIN SA
DoB: 317169134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue des Deux Fontaines Metz 57140 LA MAXE France
14829220 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829221 317169134 @Company
@Persons
@UBO
@INPI
STEINHOFF Alain
DoB: 1945-11-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Woippy 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829222 317169134 @Company
@Persons
@UBO
@INPI
SERIN Bernard
DoB: 1950-09-17
PoB: 34210 LE POUGET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Belle Fontaine 57120 Pierrevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829223 317169134 @Company
@Persons
@UBO
@INPI
STOCK Jean
DoB: 1948-08-26
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue sIGGY l 1933 - LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829224 317169134 @Company
@Persons
@UBO
@INPI
HUGUIER Gérard
DoB: 1947-10-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Sente a My 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829225 317169134 @Company
@Persons
@UBO
@INPI
RUGGIERI Charles
DoB: 1948-10-16
PoB: CAPELLE SUL TAVO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Foch 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829226 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829227 317169134 @Company
@Persons
@UBO
@INPI
CARLI Philippe, Maurice, Jean
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829228 317169134 @Company
@Persons
@UBO
@INPI
CARLI Philippe, Maurice, Jean
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829229 317169134 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829230 317169134 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900169 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900170 317169134 @Company
@Persons
@UBO
@INPI
STEINHOFF Alain
DoB: 1945-11-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Woippy 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900171 317169134 @Company
@Persons
@UBO
@INPI
SERIN Bernard
DoB: 1950-09-17
PoB: 34210 LE POUGET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Belle Fontaine 57120 Pierrevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900172 317169134 @Company
@Persons
@UBO
@INPI
STOCK Jean
DoB: 1948-08-26
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue sIGGY l 1933 - LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900173 317169134 @Company
@Persons
@UBO
@INPI
HUGUIER Gérard
DoB: 1947-10-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Sente a My 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900174 317169134 @Company
@Persons
@UBO
@INPI
RUGGIERI Charles
DoB: 1948-10-16
PoB: CAPELLE SUL TAVO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Foch 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900175 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900176 317169134 @Company
@Persons
@UBO
@INPI
CARLI Philippe, Maurice, Jean
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900177 317169134 @Company
@Persons
@UBO
@INPI
CARLI Philippe, Maurice, Jean
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900178 317169134 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900179 317169134 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091359 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091360 317169134 @Company
@Persons
@UBO
@INPI
STEINHOFF Alain
DoB: 1945-11-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Woippy 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091361 317169134 @Company
@Persons
@UBO
@INPI
SERIN Bernard
DoB: 1950-09-17
PoB: 34210 LE POUGET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Belle Fontaine 57120 Pierrevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091362 317169134 @Company
@Persons
@UBO
@INPI
STOCK Jean
DoB: 1948-08-26
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue sIGGY l 1933 - LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091363 317169134 @Company
@Persons
@UBO
@INPI
HUGUIER Gérard
DoB: 1947-10-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Sente a My 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091364 317169134 @Company
@Persons
@UBO
@INPI
RUGGIERI Charles
DoB: 1948-10-16
PoB: CAPELLE SUL TAVO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Foch 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091365 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091366 317169134 @Company
@Persons
@UBO
@INPI
CARLI Philippe, Maurice, Jean
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091367 317169134 @Company
@Persons
@UBO
@INPI
CARLI Philippe, Maurice, Jean
DoB: 1960-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091368 317169134 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091369 317169134 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
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.