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 370800880 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14835029 370800880 @Company
@Persons
@UBO
@INPI
VERPILLEUX BARTHELEMY Catherine
DoB: 1944-09-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 En Nicolairue 57000 Metz FRANCE
14835030 370800880 @Company
@Persons
@UBO
@INPI
VERPILLEUX BARTHELEMY Catherine
DoB: 1944-09-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 En Nicolairue 57000 Metz FRANCE
14835031 370800880 @Company
@Persons
@UBO
@INPI
PEYROULET Johann
DoB: 1975-01-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 boulevard Georges Clémenceau 57000 Metz FRANCE
14835032 370800880 @Company
@Persons
@UBO
@INPI
MELINE Christian
DoB: 1943-09-13
PoB: Pont à mousson (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Vignes 57050 Longeville-les-Metz FRANCE
14835033 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Matthieu
DoB: 1967-05-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue de l'Assomption 75016 Paris 16 FRANCE
14835034 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 bis rue de Queuleu 57070 Metz FRANCE
14835035 370800880 @Company
@Persons
@UBO
@INPI
RIVATON Robin
DoB: 1987-07-17
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue du Mont Cenis 75018 Paris FRANCE
14835036 370800880 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris-la-défense FRANCE
14835037 370800880 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE FRANCE
14905978 370800880 @Company
@Persons
@UBO
@INPI
VERPILLEUX BARTHELEMY Catherine
DoB: 1944-09-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 En Nicolairue 57000 Metz FRANCE
14905979 370800880 @Company
@Persons
@UBO
@INPI
VERPILLEUX BARTHELEMY Catherine
DoB: 1944-09-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 En Nicolairue 57000 Metz FRANCE
14905980 370800880 @Company
@Persons
@UBO
@INPI
PEYROULET Johann
DoB: 1975-01-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 boulevard Georges Clémenceau 57000 Metz FRANCE
14905981 370800880 @Company
@Persons
@UBO
@INPI
MELINE Christian
DoB: 1943-09-13
PoB: Pont à mousson (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Vignes 57050 Longeville-les-Metz FRANCE
14905982 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Matthieu
DoB: 1967-05-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue de l'Assomption 75016 Paris 16 FRANCE
14905983 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 bis rue de Queuleu 57070 Metz FRANCE
14905984 370800880 @Company
@Persons
@UBO
@INPI
RIVATON Robin
DoB: 1987-07-17
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue du Mont Cenis 75018 Paris FRANCE
14905985 370800880 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris-la-défense FRANCE
14905986 370800880 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE FRANCE
15097168 370800880 @Company
@Persons
@UBO
@INPI
VERPILLEUX BARTHELEMY Catherine
DoB: 1944-09-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 En Nicolairue 57000 Metz FRANCE
15097169 370800880 @Company
@Persons
@UBO
@INPI
VERPILLEUX BARTHELEMY Catherine
DoB: 1944-09-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 En Nicolairue 57000 Metz FRANCE
15097170 370800880 @Company
@Persons
@UBO
@INPI
PEYROULET Johann
DoB: 1975-01-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 boulevard Georges Clémenceau 57000 Metz FRANCE
15097171 370800880 @Company
@Persons
@UBO
@INPI
MELINE Christian
DoB: 1943-09-13
PoB: Pont à mousson (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Vignes 57050 Longeville-les-Metz FRANCE
15097172 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Matthieu
DoB: 1967-05-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue de l'Assomption 75016 Paris 16 FRANCE
15097173 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 bis rue de Queuleu 57070 Metz FRANCE
15097174 370800880 @Company
@Persons
@UBO
@INPI
RIVATON Robin
DoB: 1987-07-17
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue du Mont Cenis 75018 Paris FRANCE
15097175 370800880 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris-la-défense FRANCE
15097176 370800880 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE 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.