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 384309142 found 67 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2063473 415363944 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz France yes
@Cadastre
@Geotag
3011294 403591043 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue David Dietz 57000 Metz France
4931617 418037768 @Company
@Persons
@UBO
@INPI
ABEX SARL
DoB: 384309142
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue David Dietz 57000 Metz France
14828633 307165183 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14829206 317031474 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
14834806 365800739 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14835220 373800671 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14835233 373800986 @Company
@Persons
@UBO
@INPI
A B E X
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835763 379420698 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14836990 384309142 @Company
@Persons
@UBO
@INPI
PAX Olivier
DoB: 1963-04-16
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Bourgogne 57155 Marly FRANCE
14836991 384309142 @Company
@Persons
@UBO
@INPI
CABINET GROSS-HUGEL SA
DoB: 434220711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue du Général Offenstein 67100 Strasbourg FRANCE
14837364 388150930 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838740 394730568 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838761 394900153 @Company
@Persons
@UBO
@INPI
ABEX SARL
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David DIETZ 57000 Metz FRANCE
14840585 408567071 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14842028 415367150 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14842296 418603239 @Company
@Persons
@UBO
@INPI
ABEX SA
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 place Saint-Thiebault 57000 Metz FRANCE
14843352 422949222 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14849021 450268115 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14859534 499944411 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14861096 503162802 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14867532 523975100 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14876057 791816879 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14880824 805317831 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14899582 307165183 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14900155 317031474 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
14905755 365800739 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14906169 373800671 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14906182 373800986 @Company
@Persons
@UBO
@INPI
A B E X
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906712 379420698 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14907939 384309142 @Company
@Persons
@UBO
@INPI
PAX Olivier
DoB: 1963-04-16
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Bourgogne 57155 Marly FRANCE
14907940 384309142 @Company
@Persons
@UBO
@INPI
CABINET GROSS-HUGEL SA
DoB: 434220711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue du Général Offenstein 67100 Strasbourg FRANCE
14908313 388150930 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909689 394730568 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909710 394900153 @Company
@Persons
@UBO
@INPI
ABEX SARL
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David DIETZ 57000 Metz FRANCE
14911534 408567071 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912977 415367150 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913245 418603239 @Company
@Persons
@UBO
@INPI
ABEX SA
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 place Saint-Thiebault 57000 Metz FRANCE
14914301 422949222 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14919970 450268115 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14930483 499944411 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14932045 503162802 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14938481 523975100 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14947006 791816879 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14951773 805317831 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15090772 307165183 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15091345 317031474 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
15096945 365800739 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15097359 373800671 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15097372 373800986 @Company
@Persons
@UBO
@INPI
A B E X
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097902 379420698 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15099129 384309142 @Company
@Persons
@UBO
@INPI
PAX Olivier
DoB: 1963-04-16
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Bourgogne 57155 Marly FRANCE
15099130 384309142 @Company
@Persons
@UBO
@INPI
CABINET GROSS-HUGEL SA
DoB: 434220711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue du Général Offenstein 67100 Strasbourg FRANCE
15099503 388150930 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100879 394730568 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100900 394900153 @Company
@Persons
@UBO
@INPI
ABEX SARL
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David DIETZ 57000 Metz FRANCE
15102724 408567071 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104167 415367150 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104435 418603239 @Company
@Persons
@UBO
@INPI
ABEX SA
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 place Saint-Thiebault 57000 Metz FRANCE
15105491 422949222 @Company
@Persons
@UBO
@INPI
SARL ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15111160 450268115 @Company
@Persons
@UBO
@INPI
SOCIETE ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15121673 499944411 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15123235 503162802 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15129671 523975100 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15138196 791816879 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15142963 805317831 @Company
@Persons
@UBO
@INPI
ABEX
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15236591 787280049 @Company
@Persons
@UBO
@INPI
ABEX SARL
DoB: 384309142
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 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.