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 363800046 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14834640 363800046 @Company
@Persons
@UBO
@INPI
JEYSI Pierre
DoB: 1939-10-17
PoB: REMIREMONT (88)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 AV. DE ROUEN 21000 DIJON FRANCE
14834641 363800046 @Company
@Persons
@UBO
@INPI
KIMMEL Louis
DoB: 1920-07-21
PoB: ALGRANGE (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RTE DE LORRY 57000 METZ FRANCE
14834642 363800046 @Company
@Persons
@UBO
@INPI
GILLARD Francois
DoB: 1926-08-17
PoB: VERSAILLES (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE SAINT-ARNOUT 54690 LAY-ST-CHRISTOPHE FRANCE
14834643 363800046 @Company
@Persons
@UBO
@INPI
MOREAUX Pascal, Aime
DoB: 1939-05-07
PoB: SAINT-QUENTIN (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE SAULCE 93250 VILLEMOMBLE FRANCE
14834644 363800046 @Company
@Persons
@UBO
@INPI
JEYSI Pierre
DoB: 1939-10-17
PoB: REMIREMONT (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE ROUEN 21000 DIJON FRANCE
14834645 363800046 @Company
@Persons
@UBO
@INPI
DUSOL Paul
DoB: 1925-11-09
PoB: HIRSON (02)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 PL. DU PALAIS DE JUSTICE FRANCAIS 2100 ST-QUENTIN FRANCE
14834646 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
14834647 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
14834648 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
14905589 363800046 @Company
@Persons
@UBO
@INPI
JEYSI Pierre
DoB: 1939-10-17
PoB: REMIREMONT (88)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 AV. DE ROUEN 21000 DIJON FRANCE
14905590 363800046 @Company
@Persons
@UBO
@INPI
KIMMEL Louis
DoB: 1920-07-21
PoB: ALGRANGE (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RTE DE LORRY 57000 METZ FRANCE
14905591 363800046 @Company
@Persons
@UBO
@INPI
GILLARD Francois
DoB: 1926-08-17
PoB: VERSAILLES (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE SAINT-ARNOUT 54690 LAY-ST-CHRISTOPHE FRANCE
14905592 363800046 @Company
@Persons
@UBO
@INPI
MOREAUX Pascal, Aime
DoB: 1939-05-07
PoB: SAINT-QUENTIN (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE SAULCE 93250 VILLEMOMBLE FRANCE
14905593 363800046 @Company
@Persons
@UBO
@INPI
JEYSI Pierre
DoB: 1939-10-17
PoB: REMIREMONT (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE ROUEN 21000 DIJON FRANCE
14905594 363800046 @Company
@Persons
@UBO
@INPI
DUSOL Paul
DoB: 1925-11-09
PoB: HIRSON (02)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 PL. DU PALAIS DE JUSTICE FRANCAIS 2100 ST-QUENTIN FRANCE
14905595 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
14905596 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
14905597 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
15096779 363800046 @Company
@Persons
@UBO
@INPI
JEYSI Pierre
DoB: 1939-10-17
PoB: REMIREMONT (88)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 AV. DE ROUEN 21000 DIJON FRANCE
15096780 363800046 @Company
@Persons
@UBO
@INPI
KIMMEL Louis
DoB: 1920-07-21
PoB: ALGRANGE (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RTE DE LORRY 57000 METZ FRANCE
15096781 363800046 @Company
@Persons
@UBO
@INPI
GILLARD Francois
DoB: 1926-08-17
PoB: VERSAILLES (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE SAINT-ARNOUT 54690 LAY-ST-CHRISTOPHE FRANCE
15096782 363800046 @Company
@Persons
@UBO
@INPI
MOREAUX Pascal, Aime
DoB: 1939-05-07
PoB: SAINT-QUENTIN (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE SAULCE 93250 VILLEMOMBLE FRANCE
15096783 363800046 @Company
@Persons
@UBO
@INPI
JEYSI Pierre
DoB: 1939-10-17
PoB: REMIREMONT (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE ROUEN 21000 DIJON FRANCE
15096784 363800046 @Company
@Persons
@UBO
@INPI
DUSOL Paul
DoB: 1925-11-09
PoB: HIRSON (02)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 PL. DU PALAIS DE JUSTICE FRANCAIS 2100 ST-QUENTIN FRANCE
15096785 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
15096786 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 METZ FRANCE
15096787 363800046 @Company
@Persons
@UBO
@INPI
WEBERT Rene
DoB: 1926-03-24
PoB: SEREMANGE-ERZANGE (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE MARIE ANNE DE BOVET 57000 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.