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 334225307 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10148126 334225307 @Company
@Persons
@UBO
@INPI
DICK Claude Germain Hubert
DoB: 1948-06-15
PoB: LUNEVILLE (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 SQUARE DE LIEGE 54500 VANDOEUVRE LES NANCY FRANCE
10148127 334225307 @Company
@Persons
@UBO
@INPI
WALTER Francois Joseph
DoB: 1943-10-18
PoB: GROSBLIEDERSTROFF (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DES CHAMPS 57520 GROSBLIEDERSTROFF FRANCE
10148128 334225307 @Company
@Persons
@UBO
@INPI
LEBEAU Maurice Emile
DoB: 1933-05-18
PoB: VIGY (MOSELLE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE DE BRIEY 57140 WOIPPY FRANCE
10148129 334225307 @Company
@Persons
@UBO
@INPI
WILWERTZ Andre Edouard Alex
DoB: 1932-05-20
PoB: METZ (MOSELLE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 AV. LECLERC DE HAUTECLOQUE 57000 METZ FRANCE
10148130 334225307 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PATE
DoB: 763700176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54120 MENIL FLIN FRANCE
10148131 334225307 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RAOUL LENOIR
DoB: 313712416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE NEUVE 54400 LONGWY FRANCE
10148132 334225307 @Company
@Persons
@UBO
@INPI
LORRAINE ROBINETTERIE
DoB: 313712416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE JEAN MERMOZ 54500 VANDOEUVRE LES NANCY FRANCE
10148133 334225307 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ATELIERS MECANIQUES MAURICE LEBEAU
DoB: 373801794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 RUE DE BRIEY 57140 WOIPPY FRANCE
10148134 334225307 @Company
@Persons
@UBO
@INPI
STROMAG
DoB: 655980761
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
TERRAIN INDUSTRIEL-RUE DU CHAMP DE MARS 57200 SARREGUEMINES FRANCE
10148135 334225307 @Company
@Persons
@UBO
@INPI
LORRAINE MECANIQUE CHAUDRONNERIE SOUDURE
DoB: 342491545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 54920 VILLERS LA MONTAGNE FRANCE
10148136 334225307 @Company
@Persons
@UBO
@INPI
MESSINES - CMM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 RUE SAINT ELOY-RC METZ B 357900994 57000 METZ FRANCE
10148137 334225307 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Laurent
DoB: 1954-08-10
PoB: BACCARAT (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54120 REHERREY FRANCE
10148138 334225307 @Company
@Persons
@UBO
@INPI
BUGADA Jacques
DoB: 1949-11-04
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE ARISTIDE BRIAND 54400 LONGWY HAUT 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.