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 353706641 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14833973 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
14833974 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
14833975 353706641 @Company
@Persons
@UBO
@INPI
VOINOT Benoit, Olivier, Pierre
DoB: 1975-05-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue des Fuchsias 54130 Saint-Max FRANCE
14833976 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
14833977 353706641 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL GRAND EST
DoB: 235700010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Adrien Zeller Maison de la Région 67070 Strasbourg FRANCE
14833978 353706641 @Company
@Persons
@UBO
@INPI
INSTITUT LORRAIN DE PARTICIPATION
DoB: 327764965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Marconi 57070 Metz FRANCE
14833979 353706641 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14833980 353706641 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue Saint-Cyr 69338 Lyon FRANCE
14861464 503861452 @Company
@Persons
@UBO
@INPI
SADEPAR
DoB: 353706641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Marconi Immeuble "L'Ecotech" 57070 Metz FRANCE
14881562 808941744 @Company
@Persons
@UBO
@INPI
SADEPAR
DoB: 353706641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Marconi Immeuble l'Ecotech 57070 Metz Technopôle FRANCE
14904922 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
14904923 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
14904924 353706641 @Company
@Persons
@UBO
@INPI
VOINOT Benoit, Olivier, Pierre
DoB: 1975-05-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue des Fuchsias 54130 Saint-Max FRANCE
14904925 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
14904926 353706641 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL GRAND EST
DoB: 235700010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Adrien Zeller Maison de la Région 67070 Strasbourg FRANCE
14904927 353706641 @Company
@Persons
@UBO
@INPI
INSTITUT LORRAIN DE PARTICIPATION
DoB: 327764965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Marconi 57070 Metz FRANCE
14904928 353706641 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14904929 353706641 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue Saint-Cyr 69338 Lyon FRANCE
14932413 503861452 @Company
@Persons
@UBO
@INPI
SADEPAR
DoB: 353706641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Marconi Immeuble "L'Ecotech" 57070 Metz FRANCE
14952511 808941744 @Company
@Persons
@UBO
@INPI
SADEPAR
DoB: 353706641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Marconi Immeuble l'Ecotech 57070 Metz Technopôle FRANCE
15096112 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
15096113 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
15096114 353706641 @Company
@Persons
@UBO
@INPI
VOINOT Benoit, Olivier, Pierre
DoB: 1975-05-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue des Fuchsias 54130 Saint-Max FRANCE
15096115 353706641 @Company
@Persons
@UBO
@INPI
RISSE TRIBOUT Marie
DoB: 1976-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de Xocourt 57590 Delme FRANCE
15096116 353706641 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL GRAND EST
DoB: 235700010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Adrien Zeller Maison de la Région 67070 Strasbourg FRANCE
15096117 353706641 @Company
@Persons
@UBO
@INPI
INSTITUT LORRAIN DE PARTICIPATION
DoB: 327764965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Marconi 57070 Metz FRANCE
15096118 353706641 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
15096119 353706641 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue Saint-Cyr 69338 Lyon FRANCE
15123603 503861452 @Company
@Persons
@UBO
@INPI
SADEPAR
DoB: 353706641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Marconi Immeuble "L'Ecotech" 57070 Metz FRANCE
15143701 808941744 @Company
@Persons
@UBO
@INPI
SADEPAR
DoB: 353706641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Marconi Immeuble l'Ecotech 57070 Metz Technopôle 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.