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 402162812 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930193 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Luc Georges René
DoB: 1956-05-24
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
930194 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Luc Georges René
DoB: 1956-05-24
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
930195 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Bruno Mario Germain
DoB: 1967-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Presles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
930196 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Yves Roger
DoB: 1960-05-15
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
930197 402162812 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France yes
@Cadastre
@Geotag
930198 402162812 @Company
@Persons
@UBO
@INPI
BALLARINI CHAMPON Catherine Geneviève Lucienne
DoB: 1959-09-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Les Claires Cités 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
930199 402162812 @Company
@Persons
@UBO
@INPI
BALLARINI Doriane Marcelle
DoB: 1957-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Hubert Dubedout 38000 Grenoble France yes
@Cadastre
@Geotag
4921174 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Luc
DoB: 1956-05-24
PoB: Saint Mandrier (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
15442760 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Luc Georges René
DoB: 1956-05-24
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15442761 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Luc Georges René
DoB: 1956-05-24
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15442762 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Yves Roger
DoB: 1960-05-15
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
15442763 402162812 @Company
@Persons
@UBO
@INPI
DUBOIS METTETAL Suzanne Alberte
DoB: 1931-04-07
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Chemin de Saint-André 69760 Limonest France yes
@Cadastre
@Geotag
15442764 402162812 @Company
@Persons
@UBO
@INPI
LAHARPE
DoB: 478500259
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 RN6 Chez PRIMMO 69380 Lissieu France 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.