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 388150930 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14837361 388150930 @Company
@Persons
@UBO
@INPI
SARL FERRY ROBERT
DoB: 508643798
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 ZAC Mermoz 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837362 388150930 @Company
@Persons
@UBO
@INPI
ROBERT Christophe
DoB: 1969-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Béchy 57580 Flocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837363 388150930 @Company
@Persons
@UBO
@INPI
SARL ABEIX
DoB: 527669642
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14851496 480920412 @Company
@Persons
@UBO
@INPI
LORRY
DoB: 388150930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 ZAC Mermoz 57155 Marly FRANCE
14908310 388150930 @Company
@Persons
@UBO
@INPI
SARL FERRY ROBERT
DoB: 508643798
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 ZAC Mermoz 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908311 388150930 @Company
@Persons
@UBO
@INPI
ROBERT Christophe
DoB: 1969-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Béchy 57580 Flocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908312 388150930 @Company
@Persons
@UBO
@INPI
SARL ABEIX
DoB: 527669642
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14922445 480920412 @Company
@Persons
@UBO
@INPI
LORRY
DoB: 388150930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 ZAC Mermoz 57155 Marly FRANCE
15099500 388150930 @Company
@Persons
@UBO
@INPI
SARL FERRY ROBERT
DoB: 508643798
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 ZAC Mermoz 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099501 388150930 @Company
@Persons
@UBO
@INPI
ROBERT Christophe
DoB: 1969-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Béchy 57580 Flocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099502 388150930 @Company
@Persons
@UBO
@INPI
SARL ABEIX
DoB: 527669642
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15113635 480920412 @Company
@Persons
@UBO
@INPI
LORRY
DoB: 388150930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 ZAC Mermoz 57155 Marly 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.