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 391808409 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14838125 391808409 @Company
@Persons
@UBO
@INPI
TILLY Camille
DoB: 1935-09-18
PoB: Insming (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838126 391808409 @Company
@Persons
@UBO
@INPI
TILLY Camille
DoB: 1935-09-18
PoB: Insming (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838127 391808409 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838128 391808409 @Company
@Persons
@UBO
@INPI
CL DEVELOPPEMENT
DoB: 798706248
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Longuenot 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838129 391808409 @Company
@Persons
@UBO
@INPI
RAPP TILLY Chantal
DoB: 1947-01-24
PoB: 57570 Rémering FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838130 391808409 @Company
@Persons
@UBO
@INPI
TILLY RAGUES Anne
DoB: 1975-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Georges Sand Résidence Bois Joli 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838131 391808409 @Company
@Persons
@UBO
@INPI
TILLY Valérie
DoB: 1980-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Grands Près 59990 Curgies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868476 528558489 @Company
@Persons
@UBO
@INPI
KTH
DoB: 391808409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE
14881824 809465750 @Company
@Persons
@UBO
@INPI
K T H
DoB: 391808409
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14881825 809465750 @Company
@Persons
@UBO
@INPI
K T H
DoB: 391808409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909074 391808409 @Company
@Persons
@UBO
@INPI
TILLY Camille
DoB: 1935-09-18
PoB: Insming (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909075 391808409 @Company
@Persons
@UBO
@INPI
TILLY Camille
DoB: 1935-09-18
PoB: Insming (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909076 391808409 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909077 391808409 @Company
@Persons
@UBO
@INPI
CL DEVELOPPEMENT
DoB: 798706248
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Longuenot 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909078 391808409 @Company
@Persons
@UBO
@INPI
RAPP TILLY Chantal
DoB: 1947-01-24
PoB: 57570 Rémering FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909079 391808409 @Company
@Persons
@UBO
@INPI
TILLY RAGUES Anne
DoB: 1975-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Georges Sand Résidence Bois Joli 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909080 391808409 @Company
@Persons
@UBO
@INPI
TILLY Valérie
DoB: 1980-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Grands Près 59990 Curgies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939425 528558489 @Company
@Persons
@UBO
@INPI
KTH
DoB: 391808409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE
14952773 809465750 @Company
@Persons
@UBO
@INPI
K T H
DoB: 391808409
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952774 809465750 @Company
@Persons
@UBO
@INPI
K T H
DoB: 391808409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100264 391808409 @Company
@Persons
@UBO
@INPI
TILLY Camille
DoB: 1935-09-18
PoB: Insming (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100265 391808409 @Company
@Persons
@UBO
@INPI
TILLY Camille
DoB: 1935-09-18
PoB: Insming (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100266 391808409 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100267 391808409 @Company
@Persons
@UBO
@INPI
CL DEVELOPPEMENT
DoB: 798706248
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Longuenot 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100268 391808409 @Company
@Persons
@UBO
@INPI
RAPP TILLY Chantal
DoB: 1947-01-24
PoB: 57570 Rémering FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100269 391808409 @Company
@Persons
@UBO
@INPI
TILLY RAGUES Anne
DoB: 1975-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Georges Sand Résidence Bois Joli 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100270 391808409 @Company
@Persons
@UBO
@INPI
TILLY Valérie
DoB: 1980-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Grands Près 59990 Curgies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130615 528558489 @Company
@Persons
@UBO
@INPI
KTH
DoB: 391808409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE
15143963 809465750 @Company
@Persons
@UBO
@INPI
K T H
DoB: 391808409
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143964 809465750 @Company
@Persons
@UBO
@INPI
K T H
DoB: 391808409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.