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 349123026 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14833028 349123026 @Company
@Persons
@UBO
@INPI
MILION Rene
DoB: 1958-12-19
PoB: METZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE DES HAUTS JARDINS 57535 MARANGE SILVANGE FRANCE
14833029 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14833030 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14833031 349123026 @Company
@Persons
@UBO
@INPI
SCHAUFELBERGER Gilles
DoB: 1962-03-23
PoB: METZ 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 A RUE SCHUBERT 57300 HAGONDANGE FRANCE
14833032 349123026 @Company
@Persons
@UBO
@INPI
SCHAUFELBERGER Gilles
DoB: 1962-03-23
PoB: METZ 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 A RUE SCHUBERT 57300 HAGONDANGE FRANCE
14833033 349123026 @Company
@Persons
@UBO
@INPI
SOFICO FRANCE
DoB: 786080176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE
14833034 349123026 @Company
@Persons
@UBO
@INPI
MUSSE Bernard
DoB: 1940-04-12
PoB: METZ 57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE
14903977 349123026 @Company
@Persons
@UBO
@INPI
MILION Rene
DoB: 1958-12-19
PoB: METZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE DES HAUTS JARDINS 57535 MARANGE SILVANGE FRANCE
14903978 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14903979 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14903980 349123026 @Company
@Persons
@UBO
@INPI
SCHAUFELBERGER Gilles
DoB: 1962-03-23
PoB: METZ 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 A RUE SCHUBERT 57300 HAGONDANGE FRANCE
14903981 349123026 @Company
@Persons
@UBO
@INPI
SCHAUFELBERGER Gilles
DoB: 1962-03-23
PoB: METZ 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 A RUE SCHUBERT 57300 HAGONDANGE FRANCE
14903982 349123026 @Company
@Persons
@UBO
@INPI
SOFICO FRANCE
DoB: 786080176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE
14903983 349123026 @Company
@Persons
@UBO
@INPI
MUSSE Bernard
DoB: 1940-04-12
PoB: METZ 57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE
15095167 349123026 @Company
@Persons
@UBO
@INPI
MILION Rene
DoB: 1958-12-19
PoB: METZ
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE DES HAUTS JARDINS 57535 MARANGE SILVANGE FRANCE
15095168 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
15095169 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
15095170 349123026 @Company
@Persons
@UBO
@INPI
SCHAUFELBERGER Gilles
DoB: 1962-03-23
PoB: METZ 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 A RUE SCHUBERT 57300 HAGONDANGE FRANCE
15095171 349123026 @Company
@Persons
@UBO
@INPI
SCHAUFELBERGER Gilles
DoB: 1962-03-23
PoB: METZ 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 A RUE SCHUBERT 57300 HAGONDANGE FRANCE
15095172 349123026 @Company
@Persons
@UBO
@INPI
SOFICO FRANCE
DoB: 786080176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS FRANCE
15095173 349123026 @Company
@Persons
@UBO
@INPI
MUSSE Bernard
DoB: 1940-04-12
PoB: METZ 57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 57120 ROMBAS 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.