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 330329368 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604297 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Philippe Pierre Marie
DoB: 1949-07-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Maudieres 54150 Lantéfontaine France
604298 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Philippe Pierre Marie
DoB: 1949-07-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Maudieres 54150 Lantéfontaine France
604299 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Francis Jean Marie
DoB: 1951-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse De Sechevaux Briey 54150 Val-de-Briey France
604300 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Francis Jean Marie
DoB: 1951-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse De Sechevaux Briey 54150 Val-de-Briey France
604301 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
604302 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
604303 330329368 @Company
@Persons
@UBO
@INPI
GOTTI Manon
DoB: 1989-07-13
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Etandard 54150 Lantéfontaine France
604304 330329368 @Company
@Persons
@UBO
@INPI
GOTTI Manon
DoB: 1989-07-13
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Etandard 54150 Lantéfontaine France
10382512 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Philippe Pierre Marie
DoB: 1949-07-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Maudieres 54150 Lantéfontaine France
10382513 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Philippe Pierre Marie
DoB: 1949-07-09
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Maudieres 54150 Lantéfontaine France
10382514 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Francis Jean Marie
DoB: 1951-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse De Sechevaux Briey 54150 Val-de-Briey France
10382515 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Francis Jean Marie
DoB: 1951-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse De Sechevaux Briey 54150 Val-de-Briey France
10382516 330329368 @Company
@Persons
@UBO
@INPI
DURAND Francis Pierre Hubert
DoB: 1954-03-29
PoB: 54248 Hamonville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 A Rue DE LA CARTOUCHERIE - RÉSIDENCE SARRE L EVÊQUE Briey 54150 Val-de-Briey France
10382517 330329368 @Company
@Persons
@UBO
@INPI
DURAND Francis Pierre Hubert
DoB: 1954-03-29
PoB: 54248 Hamonville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Rue DE LA CARTOUCHERIE - RÉSIDENCE SARRE L EVÊQUE Briey 54150 Val-de-Briey France
10382518 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
10382519 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
16065320 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Francis Jean Marie
DoB: 1951-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse De Sechevaux Briey 54150 Val de Briey France
16065321 330329368 @Company
@Persons
@UBO
@INPI
MORRUZZI Francis Jean Marie
DoB: 1951-10-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse De Sechevaux Briey 54150 Val de Briey France
16065322 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
16065323 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
16065324 330329368 @Company
@Persons
@UBO
@INPI
GOTTI Manon
DoB: 1989-07-13
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Etandard 54150 Lantéfontaine France
16065325 330329368 @Company
@Persons
@UBO
@INPI
GOTTI Manon
DoB: 1989-07-13
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Etandard 54150 Lantéfontaine France
16065326 330329368 @Company
@Persons
@UBO
@INPI
SANSOVINI Sara
DoB: 1991-08-05
PoB: Pescara Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Metz 54150 Val de Briey France
16065327 330329368 @Company
@Persons
@UBO
@INPI
SANSOVINI Sara
DoB: 1991-08-05
PoB: Pescara Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Metz 54150 Val de Briey 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.