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 318920832 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14828451 303615587 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14829485 318920832 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DROGON 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14833791 352954242 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14839090 398642983 @Company
@Persons
@UBO
@INPI
SA ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14839094 398644518 @Company
@Persons
@UBO
@INPI
SA ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14841328 412056343 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
14851811 481959450 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14851815 481959559 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14852009 482512324 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14852096 482693785 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14852859 484106851 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14853680 487529083 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14899400 303615587 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14900434 318920832 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DROGON 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904740 352954242 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14910039 398642983 @Company
@Persons
@UBO
@INPI
SA ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14910043 398644518 @Company
@Persons
@UBO
@INPI
SA ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14912277 412056343 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
14922760 481959450 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14922764 481959559 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14922958 482512324 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14923045 482693785 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14923808 484106851 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14924629 487529083 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
15090590 303615587 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15091624 318920832 @Company
@Persons
@UBO
@INPI
RIZZON TOMASINI Catherine
DoB: 1964-03-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DROGON 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095930 352954242 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
15101229 398642983 @Company
@Persons
@UBO
@INPI
SA ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15101233 398644518 @Company
@Persons
@UBO
@INPI
SA ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15103467 412056343 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE BRIEY CHATEL SAINT GERMAIN 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
15113950 481959450 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15113954 481959559 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15114148 482512324 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
15114235 482693785 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
15114998 484106851 @Company
@Persons
@UBO
@INPI
ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15115819 487529083 @Company
@Persons
@UBO
@INPI
SARL ARIANE
DoB: 318920832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRIEY 57160 CHATEL ST GERMAIN FRANCE 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.