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 352005292 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14833630 352005292 @Company
@Persons
@UBO
@INPI
BALLE Philippe
DoB: 1958-10-18
PoB: Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14833631 352005292 @Company
@Persons
@UBO
@INPI
BALLE Philippe
DoB: 1958-10-18
PoB: Nancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14833632 352005292 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
14833633 352005292 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
14833634 352005292 @Company
@Persons
@UBO
@INPI
RISSER Bertrand
DoB: 1987-02-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Sainte-Colette 54500 Vandoeuvre-les-Nancy FRANCE
14833635 352005292 @Company
@Persons
@UBO
@INPI
GERARD Alain
DoB: 1955-03-05
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Vignerons 57070 Metz FRANCE
14833636 352005292 @Company
@Persons
@UBO
@INPI
PEIFFER Ghislain
DoB: 1964-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Mages 57160 Scy-Chazelles FRANCE
14833637 352005292 @Company
@Persons
@UBO
@INPI
L'HUILLIER Patrice
DoB: 1962-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
14833638 352005292 @Company
@Persons
@UBO
@INPI
DIB Pierre
DoB: 1988-10-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Verdun 57070 Metz FRANCE
14872352 539146209 @Company
@Persons
@UBO
@INPI
SCP CENTRE DE MEDECINE DU SPORT
DoB: 352005292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14904579 352005292 @Company
@Persons
@UBO
@INPI
BALLE Philippe
DoB: 1958-10-18
PoB: Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14904580 352005292 @Company
@Persons
@UBO
@INPI
BALLE Philippe
DoB: 1958-10-18
PoB: Nancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14904581 352005292 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
14904582 352005292 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
14904583 352005292 @Company
@Persons
@UBO
@INPI
RISSER Bertrand
DoB: 1987-02-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Sainte-Colette 54500 Vandoeuvre-les-Nancy FRANCE
14904584 352005292 @Company
@Persons
@UBO
@INPI
GERARD Alain
DoB: 1955-03-05
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Vignerons 57070 Metz FRANCE
14904585 352005292 @Company
@Persons
@UBO
@INPI
PEIFFER Ghislain
DoB: 1964-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Mages 57160 Scy-Chazelles FRANCE
14904586 352005292 @Company
@Persons
@UBO
@INPI
L'HUILLIER Patrice
DoB: 1962-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
14904587 352005292 @Company
@Persons
@UBO
@INPI
DIB Pierre
DoB: 1988-10-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Verdun 57070 Metz FRANCE
14943301 539146209 @Company
@Persons
@UBO
@INPI
SCP CENTRE DE MEDECINE DU SPORT
DoB: 352005292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
15095769 352005292 @Company
@Persons
@UBO
@INPI
BALLE Philippe
DoB: 1958-10-18
PoB: Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
15095770 352005292 @Company
@Persons
@UBO
@INPI
BALLE Philippe
DoB: 1958-10-18
PoB: Nancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
15095771 352005292 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
15095772 352005292 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
15095773 352005292 @Company
@Persons
@UBO
@INPI
RISSER Bertrand
DoB: 1987-02-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Sainte-Colette 54500 Vandoeuvre-les-Nancy FRANCE
15095774 352005292 @Company
@Persons
@UBO
@INPI
GERARD Alain
DoB: 1955-03-05
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Vignerons 57070 Metz FRANCE
15095775 352005292 @Company
@Persons
@UBO
@INPI
PEIFFER Ghislain
DoB: 1964-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Mages 57160 Scy-Chazelles FRANCE
15095776 352005292 @Company
@Persons
@UBO
@INPI
L'HUILLIER Patrice
DoB: 1962-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Albert Bosch 57950 Montigny-les-Metz FRANCE
15095777 352005292 @Company
@Persons
@UBO
@INPI
DIB Pierre
DoB: 1988-10-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Verdun 57070 Metz FRANCE
15134491 539146209 @Company
@Persons
@UBO
@INPI
SCP CENTRE DE MEDECINE DU SPORT
DoB: 352005292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz 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.