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 356801654 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14829398 318101888 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14834266 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Elie, Francis, Benjamin, Mathieu
DoB: 1986-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Foyers L-1537 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834267 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Audrey
DoB: 1977-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Victoire 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834268 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Benjamin, Mathieu, Francis
DoB: 1983-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue de Rollingergrund L- 2441 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834269 356801654 @Company
@Persons
@UBO
@INPI
SOLOGEST AUDIT ET CONSEIL
DoB: 329879712
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834270 356801654 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14836483 382393106 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14836484 382393106 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848276 447757097 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14848277 447757097 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14900347 318101888 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14905215 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Elie, Francis, Benjamin, Mathieu
DoB: 1986-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Foyers L-1537 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905216 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Audrey
DoB: 1977-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Victoire 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905217 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Benjamin, Mathieu, Francis
DoB: 1983-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue de Rollingergrund L- 2441 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905218 356801654 @Company
@Persons
@UBO
@INPI
SOLOGEST AUDIT ET CONSEIL
DoB: 329879712
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905219 356801654 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907432 382393106 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907433 382393106 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919225 447757097 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14919226 447757097 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15071740 655480093 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 La Tannerie 57070 Saint-Julien-les-Metz FRANCE
15091537 318101888 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15096405 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Elie, Francis, Benjamin, Mathieu
DoB: 1986-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Foyers L-1537 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096406 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Audrey
DoB: 1977-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Victoire 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096407 356801654 @Company
@Persons
@UBO
@INPI
MICHEL Benjamin, Mathieu, Francis
DoB: 1983-02-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue de Rollingergrund L- 2441 LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096408 356801654 @Company
@Persons
@UBO
@INPI
SOLOGEST AUDIT ET CONSEIL
DoB: 329879712
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096409 356801654 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098622 382393106 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098623 382393106 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110415 447757097 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15110416 447757097 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
16040172 443900360 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-Metz FRANCE
16040173 443900360 @Company
@Persons
@UBO
@INPI
MANULOR
DoB: 356801654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Tannerie 57070 Saint-Julien-les-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.