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 325578995 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6887742 325578995 @Company
@Persons
@UBO
@INPI
WOLFF Marc
DoB: 1973-10-29
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 B rue de Cessange Leudelange 0 LUXEMBOURG
6887743 325578995 @Company
@Persons
@UBO
@INPI
WOLFF Marc
DoB: 1973-10-29
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B rue de Cessange Leudelange 0 LUXEMBOURG
6887744 325578995 @Company
@Persons
@UBO
@INPI
MOUCHOT Laurent
DoB: 1964-02-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
365 rue de Metz 57300 Mondelange FRANCE
6887745 325578995 @Company
@Persons
@UBO
@INPI
THEIN Marc
DoB: 1962-09-27
PoB: Steinfort LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Commerce Foetz 0 LUXEMBOURG
6887746 325578995 @Company
@Persons
@UBO
@INPI
WELTER Gusty Jean Mathias
DoB: 1947-08-17
PoB: Esch-sur-Alzette (Luxembourg) LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 cit Beaulieu Noertrange (Luxembourg) 0 Noert Ange (Luxembourg) FRANCE
6887747 325578995 @Company
@Persons
@UBO
@INPI
SOCOMEX
DoB: 380234351
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Tonnelier 54000 Nancy FRANCE
6887748 325578995 @Company
@Persons
@UBO
@INPI
PATE Laurent Henri
DoB: 1963-05-01
PoB: 51454 51 Reims
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Buirette 51100 Reims FRANCE
6952648 484520234 @Company
@Persons
@UBO
@INPI
GUERINEAU REIMS S.A.
DoB: 325578995
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chanoine Hess ZAC la Neuvilette 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830119 325578995 @Company
@Persons
@UBO
@INPI
GOEDERT Victor
DoB: 1965-07-30
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Op Der Tonn Gonderange 0 LUXEMBOURG
14830120 325578995 @Company
@Persons
@UBO
@INPI
PRANDO Walter
DoB: 1958-02-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de Queuleu 57070 Metz FRANCE
14830121 325578995 @Company
@Persons
@UBO
@INPI
DICHTER Fernand
DoB: 1940-02-22
PoB: Esch-sur-Alzette LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Nicolas Biever Esch-sur-Alzette 0 LUXEMBOURG
14830122 325578995 @Company
@Persons
@UBO
@INPI
THEIN Marc
DoB: 1962-09-27
PoB: Steinfort LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Commerce Foetz Foetz 0 LUXEMBOURG
14830123 325578995 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, François
DoB: 1973-05-10
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Soufflier 57000 Metz FRANCE
14830124 325578995 @Company
@Persons
@UBO
@INPI
WIES Franky, Pieter
DoB: 1971-07-16
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUXEMBOURG 12 rue du Pinson 8415 - STEINFORT 0 LUXEMBOURG
14830125 325578995 @Company
@Persons
@UBO
@INPI
SOCOMEX
DoB: 380234351
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Tonnelier 54000 Nancy FRANCE
14830126 325578995 @Company
@Persons
@UBO
@INPI
PATE Laurent, Henri
DoB: 1963-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Buirette 51100 Reims FRANCE
14901068 325578995 @Company
@Persons
@UBO
@INPI
GOEDERT Victor
DoB: 1965-07-30
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Op Der Tonn Gonderange 0 LUXEMBOURG
14901069 325578995 @Company
@Persons
@UBO
@INPI
PRANDO Walter
DoB: 1958-02-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de Queuleu 57070 Metz FRANCE
14901070 325578995 @Company
@Persons
@UBO
@INPI
DICHTER Fernand
DoB: 1940-02-22
PoB: Esch-sur-Alzette LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Nicolas Biever Esch-sur-Alzette 0 LUXEMBOURG
14901071 325578995 @Company
@Persons
@UBO
@INPI
THEIN Marc
DoB: 1962-09-27
PoB: Steinfort LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Commerce Foetz Foetz 0 LUXEMBOURG
14901072 325578995 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, François
DoB: 1973-05-10
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Soufflier 57000 Metz FRANCE
14901073 325578995 @Company
@Persons
@UBO
@INPI
WIES Franky, Pieter
DoB: 1971-07-16
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUXEMBOURG 12 rue du Pinson 8415 - STEINFORT 0 LUXEMBOURG
14901074 325578995 @Company
@Persons
@UBO
@INPI
SOCOMEX
DoB: 380234351
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Tonnelier 54000 Nancy FRANCE
14901075 325578995 @Company
@Persons
@UBO
@INPI
PATE Laurent, Henri
DoB: 1963-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Buirette 51100 Reims FRANCE
15092258 325578995 @Company
@Persons
@UBO
@INPI
GOEDERT Victor
DoB: 1965-07-30
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Op Der Tonn Gonderange 0 LUXEMBOURG
15092259 325578995 @Company
@Persons
@UBO
@INPI
PRANDO Walter
DoB: 1958-02-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de Queuleu 57070 Metz FRANCE
15092260 325578995 @Company
@Persons
@UBO
@INPI
DICHTER Fernand
DoB: 1940-02-22
PoB: Esch-sur-Alzette LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Nicolas Biever Esch-sur-Alzette 0 LUXEMBOURG
15092261 325578995 @Company
@Persons
@UBO
@INPI
THEIN Marc
DoB: 1962-09-27
PoB: Steinfort LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Commerce Foetz Foetz 0 LUXEMBOURG
15092262 325578995 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, François
DoB: 1973-05-10
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Soufflier 57000 Metz FRANCE
15092263 325578995 @Company
@Persons
@UBO
@INPI
WIES Franky, Pieter
DoB: 1971-07-16
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUXEMBOURG 12 rue du Pinson 8415 - STEINFORT 0 LUXEMBOURG
15092264 325578995 @Company
@Persons
@UBO
@INPI
SOCOMEX
DoB: 380234351
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Tonnelier 54000 Nancy FRANCE
15092265 325578995 @Company
@Persons
@UBO
@INPI
PATE Laurent, Henri
DoB: 1963-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Buirette 51100 Reims 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.