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 413171455 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10799395 827788373 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5, Entrée Serpenoise Centre Saint-Jacques 57000 Metz France
10799396 827788373 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5, Entrée Serpenoise Centre Saint-Jacques 57000 Metz France
10817201 790180012 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint Jacques 57000 Metz France
10839726 818707580 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-Jacques 57000 Metz France
10839727 818707580 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-Jacques 57000 Metz France
14518201 829912682 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-jacques 57000 Metz FRANCE
14518202 829912682 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-jacques 57000 Metz FRANCE
14828302 56810070 @Company
@Persons
@UBO
@INPI
SCI VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 RUE FOCH 57000 METZ FRANCE
14841515 413171455 @Company
@Persons
@UBO
@INPI
WAJSBROT Alain
DoB: 1953-04-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Bouteiller 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841516 413171455 @Company
@Persons
@UBO
@INPI
WAJSBROT Michel
DoB: 1948-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Migette 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841517 413171455 @Company
@Persons
@UBO
@INPI
CAP AUDIT SARL
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 rue du Bois le Prêtre 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841518 413171455 @Company
@Persons
@UBO
@INPI
HARMAND Alexandre
DoB: 1964-05-12
PoB: Montelimard (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 impasse des jardins 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845513 434860805 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Serpenoise Centre Saint-jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
14867846 524788940 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 entrée Serpenoise Centre Saint Jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
14887833 823424700 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-jacques 57000 Metz FRANCE
14899251 56810070 @Company
@Persons
@UBO
@INPI
SCI VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 RUE FOCH 57000 METZ FRANCE
14912464 413171455 @Company
@Persons
@UBO
@INPI
WAJSBROT Alain
DoB: 1953-04-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Bouteiller 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912465 413171455 @Company
@Persons
@UBO
@INPI
WAJSBROT Michel
DoB: 1948-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Migette 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912466 413171455 @Company
@Persons
@UBO
@INPI
CAP AUDIT SARL
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 rue du Bois le Prêtre 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912467 413171455 @Company
@Persons
@UBO
@INPI
HARMAND Alexandre
DoB: 1964-05-12
PoB: Montelimard (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 impasse des jardins 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14916462 434860805 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Serpenoise Centre Saint-jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
14938795 524788940 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 entrée Serpenoise Centre Saint Jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
14958782 823424700 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-jacques 57000 Metz FRANCE
15090441 56810070 @Company
@Persons
@UBO
@INPI
SCI VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 RUE FOCH 57000 METZ FRANCE
15103654 413171455 @Company
@Persons
@UBO
@INPI
WAJSBROT Alain
DoB: 1953-04-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Bouteiller 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103655 413171455 @Company
@Persons
@UBO
@INPI
WAJSBROT Michel
DoB: 1948-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Migette 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103656 413171455 @Company
@Persons
@UBO
@INPI
CAP AUDIT SARL
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 rue du Bois le Prêtre 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103657 413171455 @Company
@Persons
@UBO
@INPI
HARMAND Alexandre
DoB: 1964-05-12
PoB: Montelimard (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 impasse des jardins 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107652 434860805 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Serpenoise Centre Saint-jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
15129985 524788940 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 entrée Serpenoise Centre Saint Jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
15149972 823424700 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-jacques 57000 Metz FRANCE
15902495 891595001 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 ENTRÉE SERPENOISE CENTRE SAINT-JACQUES 57000 Metz France
15902496 891595001 @Company
@Persons
@UBO
@INPI
SAS VICTOR HUGO
DoB: 413171455
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 ENTRÉE SERPENOISE CENTRE SAINT-JACQUES 57000 Metz 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.