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 328383922 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14830487 328383922 @Company
@Persons
@UBO
@INPI
DIETSCH Marc
DoB: 1957-03-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Clos des Lilas 57155 Marly FRANCE
14830488 328383922 @Company
@Persons
@UBO
@INPI
DALLY Pierre
DoB: 1954-06-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 à avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14830489 328383922 @Company
@Persons
@UBO
@INPI
FIEVET Frederic
DoB: 1959-04-15
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mésanges 57050 Longeville-les-Metz FRANCE
14830490 328383922 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Gilles
DoB: 1954-10-11
PoB: PARIS 12ME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 En Nexirue 57000 Metz FRANCE
14830491 328383922 @Company
@Persons
@UBO
@INPI
MAURY BOUR Cecile
DoB: 1961-04-06
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'Auche 57130 Jouy-aux-arches FRANCE
14830492 328383922 @Company
@Persons
@UBO
@INPI
FRIARD Thierry
DoB: 1960-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Simon 57140 Woippy FRANCE
14830493 328383922 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Jacques
DoB: 1986-06-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Louis 57000 Metz FRANCE
14830494 328383922 @Company
@Persons
@UBO
@INPI
BAKOUR Omar
DoB: 1986-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Huiliers 57000 Metz FRANCE
14830495 328383922 @Company
@Persons
@UBO
@INPI
KECHIDI Rachid
DoB: 1983-10-04
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Haie 54510 Tomblaine FRANCE
14830496 328383922 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE LA VALLEE DE L'ORNE DES DOCTEURS BOUR, DALLY, DE VERBIZIER, DIETSCH, FIEVET, FRIARD,DAXHELET,BAKOU ET KECH
DoB: 435230016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
14830497 328383922 @Company
@Persons
@UBO
@INPI
DAXHELET Bernard
DoB: 1955-12-20
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Victor Tesch 37 B 6700 ARLON 0 BELGIQUE
14830498 328383922 @Company
@Persons
@UBO
@INPI
REIMERS ANSTETT Emmanuelle
DoB: 1970-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Goules 57160 Châtel-Saint-Germain FRANCE
14835312 377558432 @Company
@Persons
@UBO
@INPI
SCM CIVO
DoB: 328383922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
14844935 432788800 @Company
@Persons
@UBO
@INPI
SCM DRS SCHWARTZ, DALLY, FIEVET, DE VERBIZIER, BOUR
DoB: 328383922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 RUE CLEMENCEAU 57185 CLOUANGE FRANCE
14901436 328383922 @Company
@Persons
@UBO
@INPI
DIETSCH Marc
DoB: 1957-03-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Clos des Lilas 57155 Marly FRANCE
14901437 328383922 @Company
@Persons
@UBO
@INPI
DALLY Pierre
DoB: 1954-06-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 à avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14901438 328383922 @Company
@Persons
@UBO
@INPI
FIEVET Frederic
DoB: 1959-04-15
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mésanges 57050 Longeville-les-Metz FRANCE
14901439 328383922 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Gilles
DoB: 1954-10-11
PoB: PARIS 12ME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 En Nexirue 57000 Metz FRANCE
14901440 328383922 @Company
@Persons
@UBO
@INPI
MAURY BOUR Cecile
DoB: 1961-04-06
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'Auche 57130 Jouy-aux-arches FRANCE
14901441 328383922 @Company
@Persons
@UBO
@INPI
FRIARD Thierry
DoB: 1960-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Simon 57140 Woippy FRANCE
14901442 328383922 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Jacques
DoB: 1986-06-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Louis 57000 Metz FRANCE
14901443 328383922 @Company
@Persons
@UBO
@INPI
BAKOUR Omar
DoB: 1986-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Huiliers 57000 Metz FRANCE
14901444 328383922 @Company
@Persons
@UBO
@INPI
KECHIDI Rachid
DoB: 1983-10-04
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Haie 54510 Tomblaine FRANCE
14901445 328383922 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE LA VALLEE DE L'ORNE DES DOCTEURS BOUR, DALLY, DE VERBIZIER, DIETSCH, FIEVET, FRIARD,DAXHELET,BAKOU ET KECH
DoB: 435230016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
14901446 328383922 @Company
@Persons
@UBO
@INPI
DAXHELET Bernard
DoB: 1955-12-20
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Victor Tesch 37 B 6700 ARLON 0 BELGIQUE
14901447 328383922 @Company
@Persons
@UBO
@INPI
REIMERS ANSTETT Emmanuelle
DoB: 1970-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Goules 57160 Châtel-Saint-Germain FRANCE
14906261 377558432 @Company
@Persons
@UBO
@INPI
SCM CIVO
DoB: 328383922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
14915884 432788800 @Company
@Persons
@UBO
@INPI
SCM DRS SCHWARTZ, DALLY, FIEVET, DE VERBIZIER, BOUR
DoB: 328383922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 RUE CLEMENCEAU 57185 CLOUANGE FRANCE
15092626 328383922 @Company
@Persons
@UBO
@INPI
DIETSCH Marc
DoB: 1957-03-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Clos des Lilas 57155 Marly FRANCE
15092627 328383922 @Company
@Persons
@UBO
@INPI
DALLY Pierre
DoB: 1954-06-17
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 à avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
15092628 328383922 @Company
@Persons
@UBO
@INPI
FIEVET Frederic
DoB: 1959-04-15
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mésanges 57050 Longeville-les-Metz FRANCE
15092629 328383922 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Gilles
DoB: 1954-10-11
PoB: PARIS 12ME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 En Nexirue 57000 Metz FRANCE
15092630 328383922 @Company
@Persons
@UBO
@INPI
MAURY BOUR Cecile
DoB: 1961-04-06
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'Auche 57130 Jouy-aux-arches FRANCE
15092631 328383922 @Company
@Persons
@UBO
@INPI
FRIARD Thierry
DoB: 1960-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Simon 57140 Woippy FRANCE
15092632 328383922 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Jacques
DoB: 1986-06-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Louis 57000 Metz FRANCE
15092633 328383922 @Company
@Persons
@UBO
@INPI
BAKOUR Omar
DoB: 1986-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Huiliers 57000 Metz FRANCE
15092634 328383922 @Company
@Persons
@UBO
@INPI
KECHIDI Rachid
DoB: 1983-10-04
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Haie 54510 Tomblaine FRANCE
15092635 328383922 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE LA VALLEE DE L'ORNE DES DOCTEURS BOUR, DALLY, DE VERBIZIER, DIETSCH, FIEVET, FRIARD,DAXHELET,BAKOU ET KECH
DoB: 435230016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
15092636 328383922 @Company
@Persons
@UBO
@INPI
DAXHELET Bernard
DoB: 1955-12-20
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Victor Tesch 37 B 6700 ARLON 0 BELGIQUE
15092637 328383922 @Company
@Persons
@UBO
@INPI
REIMERS ANSTETT Emmanuelle
DoB: 1970-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Goules 57160 Châtel-Saint-Germain FRANCE
15097451 377558432 @Company
@Persons
@UBO
@INPI
SCM CIVO
DoB: 328383922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
15107074 432788800 @Company
@Persons
@UBO
@INPI
SCM DRS SCHWARTZ, DALLY, FIEVET, DE VERBIZIER, BOUR
DoB: 328383922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 RUE CLEMENCEAU 57185 CLOUANGE 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.