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 390129872 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14837824 390129872 @Company
@Persons
@UBO
@INPI
BECKER Gilles, Remi
DoB: 1968-09-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme Plein Champ 57370 Schalbach FRANCE
14837825 390129872 @Company
@Persons
@UBO
@INPI
CAPV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Sabre 57420 Coin-les-Cuvry FRANCE
14837826 390129872 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRIC.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 avenue André Malraux 57000 Metz FRANCE
14837827 390129872 @Company
@Persons
@UBO
@INPI
STE INDUSTRIELLE ET COMMERCIALE DE L'EST
DoB: 325793248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110B boulevard d'Austrasie 54000 Nancy FRANCE
14837828 390129872 @Company
@Persons
@UBO
@INPI
RUFFENACH Paul
DoB: 1946-06-30
PoB: Sarrebourg/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 21 Novembre 57400 Réding FRANCE
14837829 390129872 @Company
@Persons
@UBO
@INPI
COMICE AGR. DE L'ARRONDISSEMENT DE SARREBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Général de Gaulle 57400 Sarrebourg FRANCE
14837830 390129872 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTS COMPTABLES LORRAINS- EXCO LORRAINE
DoB: 764800140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE
14837831 390129872 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE
14908773 390129872 @Company
@Persons
@UBO
@INPI
BECKER Gilles, Remi
DoB: 1968-09-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme Plein Champ 57370 Schalbach FRANCE
14908774 390129872 @Company
@Persons
@UBO
@INPI
CAPV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Sabre 57420 Coin-les-Cuvry FRANCE
14908775 390129872 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRIC.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 avenue André Malraux 57000 Metz FRANCE
14908776 390129872 @Company
@Persons
@UBO
@INPI
STE INDUSTRIELLE ET COMMERCIALE DE L'EST
DoB: 325793248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110B boulevard d'Austrasie 54000 Nancy FRANCE
14908777 390129872 @Company
@Persons
@UBO
@INPI
RUFFENACH Paul
DoB: 1946-06-30
PoB: Sarrebourg/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 21 Novembre 57400 Réding FRANCE
14908778 390129872 @Company
@Persons
@UBO
@INPI
COMICE AGR. DE L'ARRONDISSEMENT DE SARREBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Général de Gaulle 57400 Sarrebourg FRANCE
14908779 390129872 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTS COMPTABLES LORRAINS- EXCO LORRAINE
DoB: 764800140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE
14908780 390129872 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE
15099963 390129872 @Company
@Persons
@UBO
@INPI
BECKER Gilles, Remi
DoB: 1968-09-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme Plein Champ 57370 Schalbach FRANCE
15099964 390129872 @Company
@Persons
@UBO
@INPI
CAPV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Sabre 57420 Coin-les-Cuvry FRANCE
15099965 390129872 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRIC.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 avenue André Malraux 57000 Metz FRANCE
15099966 390129872 @Company
@Persons
@UBO
@INPI
STE INDUSTRIELLE ET COMMERCIALE DE L'EST
DoB: 325793248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110B boulevard d'Austrasie 54000 Nancy FRANCE
15099967 390129872 @Company
@Persons
@UBO
@INPI
RUFFENACH Paul
DoB: 1946-06-30
PoB: Sarrebourg/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 21 Novembre 57400 Réding FRANCE
15099968 390129872 @Company
@Persons
@UBO
@INPI
COMICE AGR. DE L'ARRONDISSEMENT DE SARREBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Général de Gaulle 57400 Sarrebourg FRANCE
15099969 390129872 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTS COMPTABLES LORRAINS- EXCO LORRAINE
DoB: 764800140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE
15099970 390129872 @Company
@Persons
@UBO
@INPI
ZIRAH Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 square de Liège 54500 Vandoeuvre-les-Nancy 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.