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 409761798 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14840776 409761798 @Company
@Persons
@UBO
@INPI
TILLY Jean
DoB: 1924-12-20
PoB: Nelling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840777 409761798 @Company
@Persons
@UBO
@INPI
TILLY Jean
DoB: 1924-12-20
PoB: Nelling (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840778 409761798 @Company
@Persons
@UBO
@INPI
THIRY TILLY Odile
DoB: 1932-11-08
PoB: 57465 Metzervisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840779 409761798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840780 409761798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840781 409761798 @Company
@Persons
@UBO
@INPI
TILLY René, François, Joseph
DoB: 1964-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840782 409761798 @Company
@Persons
@UBO
@INPI
TILLY René, François, Joseph
DoB: 1964-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840783 409761798 @Company
@Persons
@UBO
@INPI
TILLY Catherine, Marguerite, Odette
DoB: 1965-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840784 409761798 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840785 409761798 @Company
@Persons
@UBO
@INPI
TILLY OLLIER Françoise, Marie-Jeanne
DoB: 1969-07-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Beim Fussebur L-5364 Schrassig 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911725 409761798 @Company
@Persons
@UBO
@INPI
TILLY Jean
DoB: 1924-12-20
PoB: Nelling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911726 409761798 @Company
@Persons
@UBO
@INPI
TILLY Jean
DoB: 1924-12-20
PoB: Nelling (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911727 409761798 @Company
@Persons
@UBO
@INPI
THIRY TILLY Odile
DoB: 1932-11-08
PoB: 57465 Metzervisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911728 409761798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911729 409761798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911730 409761798 @Company
@Persons
@UBO
@INPI
TILLY René, François, Joseph
DoB: 1964-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911731 409761798 @Company
@Persons
@UBO
@INPI
TILLY René, François, Joseph
DoB: 1964-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911732 409761798 @Company
@Persons
@UBO
@INPI
TILLY Catherine, Marguerite, Odette
DoB: 1965-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911733 409761798 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911734 409761798 @Company
@Persons
@UBO
@INPI
TILLY OLLIER Françoise, Marie-Jeanne
DoB: 1969-07-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Beim Fussebur L-5364 Schrassig 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102915 409761798 @Company
@Persons
@UBO
@INPI
TILLY Jean
DoB: 1924-12-20
PoB: Nelling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102916 409761798 @Company
@Persons
@UBO
@INPI
TILLY Jean
DoB: 1924-12-20
PoB: Nelling (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102917 409761798 @Company
@Persons
@UBO
@INPI
THIRY TILLY Odile
DoB: 1932-11-08
PoB: 57465 Metzervisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102918 409761798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102919 409761798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102920 409761798 @Company
@Persons
@UBO
@INPI
TILLY René, François, Joseph
DoB: 1964-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102921 409761798 @Company
@Persons
@UBO
@INPI
TILLY René, François, Joseph
DoB: 1964-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Chelaincourt 57365 Flévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102922 409761798 @Company
@Persons
@UBO
@INPI
TILLY Catherine, Marguerite, Odette
DoB: 1965-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102923 409761798 @Company
@Persons
@UBO
@INPI
TILLY Michèle, Nicole, Claude
DoB: 1966-11-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102924 409761798 @Company
@Persons
@UBO
@INPI
TILLY OLLIER Françoise, Marie-Jeanne
DoB: 1969-07-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Beim Fussebur L-5364 Schrassig 0 LUXEMBOURG 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.