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 356800896 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7311488 398629139 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE S.A.
DoB: 356800896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57360 Amnéville FRANCE yes
@Cadastre
@Geotag
12565808 483951075 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DE LA REPUBLIQUE 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580574 434680377 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la République 57360 Amnéville-les-thermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831812 340718154 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 RUE DE LA REPUBLIQUE 57360 AMNEVILLE FRANCE
14834199 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
14834200 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
14834201 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
14834202 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 chemin des Mages 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14834203 356800896 @Company
@Persons
@UBO
@INPI
FERRY PRUNIER Marthe
DoB: 1961-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Aristide Briand 52300 Joinville FRANCE yes
@Cadastre
@Geotag
14834204 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Marc
DoB: 1953-11-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Fauvettes 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14834205 356800896 @Company
@Persons
@UBO
@INPI
DE MATTIA Bertrand
DoB: 1982-05-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Pinsons 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14834206 356800896 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRISE DE PARTICIPATIONS DE BUSSY
DoB: 845720200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bussy 52300 Vecqueville FRANCE yes
@Cadastre
@Geotag
14834207 356800896 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Egho 92066 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
14834208 356800896 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14902761 340718154 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 RUE DE LA REPUBLIQUE 57360 AMNEVILLE FRANCE
14905148 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
14905149 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
14905150 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
14905151 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 chemin des Mages 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14905152 356800896 @Company
@Persons
@UBO
@INPI
FERRY PRUNIER Marthe
DoB: 1961-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Aristide Briand 52300 Joinville FRANCE yes
@Cadastre
@Geotag
14905153 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Marc
DoB: 1953-11-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Fauvettes 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14905154 356800896 @Company
@Persons
@UBO
@INPI
DE MATTIA Bertrand
DoB: 1982-05-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Pinsons 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14905155 356800896 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRISE DE PARTICIPATIONS DE BUSSY
DoB: 845720200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bussy 52300 Vecqueville FRANCE yes
@Cadastre
@Geotag
14905156 356800896 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Egho 92066 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
14905157 356800896 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15093951 340718154 @Company
@Persons
@UBO
@INPI
LES BRONZES D'INDUSTRIE
DoB: 356800896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 RUE DE LA REPUBLIQUE 57360 AMNEVILLE FRANCE
15096338 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
15096339 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
15096340 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Luc
DoB: 1958-02-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Roses 57000 Metz FRANCE yes
@Cadastre
@Geotag
15096341 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 chemin des Mages 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15096342 356800896 @Company
@Persons
@UBO
@INPI
FERRY PRUNIER Marthe
DoB: 1961-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Aristide Briand 52300 Joinville FRANCE yes
@Cadastre
@Geotag
15096343 356800896 @Company
@Persons
@UBO
@INPI
LAJOYE Marc
DoB: 1953-11-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Fauvettes 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15096344 356800896 @Company
@Persons
@UBO
@INPI
DE MATTIA Bertrand
DoB: 1982-05-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Pinsons 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15096345 356800896 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRISE DE PARTICIPATIONS DE BUSSY
DoB: 845720200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bussy 52300 Vecqueville FRANCE yes
@Cadastre
@Geotag
15096346 356800896 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Egho 92066 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
15096347 356800896 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 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.