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 344555404 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15058969 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE FORBACH
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CENTRE ADMINISTRATIF 12 PLACE ROBERT SCHUMAN 57600 FORBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058970 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE FORBACH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE ADMINISTRATIF 12 PLACE ROBERT SCHUMAN 57600 FORBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058971 344555404 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058972 344555404 @Company
@Persons
@UBO
@INPI
CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67958 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058973 344555404 @Company
@Persons
@UBO
@INPI
BANQUE FEDERATIVE DU CREDIT MUTUEL - BFCM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE DU WACKEN STRASBOURG CEDEX 67002 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058974 344555404 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François de Curel 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058975 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION FORBACH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Moulins 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058976 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE FORBACH
DoB: 344555404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Moulins 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058977 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE FORBACH
DoB: 344555404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Moulins 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058978 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE FORBACH
DoB: 344555404
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
110 rue des Moulins 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058979 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE FORBACH
DoB: 344555404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Moulins 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058980 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE FORBACH
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
CENTRE ADMINISTRATIF 12 PLACE ROBERT SCHUMAN 57600 FORBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058981 344555404 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE FORBACH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE ADMINISTRATIF 12 PLACE ROBERT SCHUMAN 57600 FORBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058982 344555404 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058983 344555404 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense 2 FRANCE yes
@Cadastre
@Geotag
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.