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 424329787 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10088754 809704745 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100321 808985444 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des Forgerons ZAC de Sébastopol 57070 Metz FRANCE
14830275 326714805 @Company
@Persons
@UBO
@INPI
OASIS-SAS
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des forgerons ZAC Sébastopol 57070 Metz FRANCE
14843722 424329787 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1961-01-24
PoB: 55079 Brillon-en-Barrois
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
14843723 424329787 @Company
@Persons
@UBO
@INPI
SOCIETE MOSELLANE D'AUDIT SARL
DoB: 399989052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Brack 57500 Saint-Avold FRANCE
14843724 424329787 @Company
@Persons
@UBO
@INPI
PERRET Jean-Marc
DoB: 1967-03-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 chemin des Brasseurs 57500 Saint-Avold FRANCE
14854882 489879288 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des Forgerons ZAC de Sébastopol 57070 Metz FRANCE
14877055 794241703 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14878417 799250659 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
14881530 808908206 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
14883613 813132727 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons 57070 Metz FRANCE yes
@Cadastre
@Geotag
14891656 832629018 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
14901224 326714805 @Company
@Persons
@UBO
@INPI
OASIS-SAS
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des forgerons ZAC Sébastopol 57070 Metz FRANCE
14914671 424329787 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1961-01-24
PoB: 55079 Brillon-en-Barrois
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
14914672 424329787 @Company
@Persons
@UBO
@INPI
SOCIETE MOSELLANE D'AUDIT SARL
DoB: 399989052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Brack 57500 Saint-Avold FRANCE
14914673 424329787 @Company
@Persons
@UBO
@INPI
PERRET Jean-Marc
DoB: 1967-03-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 chemin des Brasseurs 57500 Saint-Avold FRANCE
14925831 489879288 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des Forgerons ZAC de Sébastopol 57070 Metz FRANCE
14948004 794241703 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949366 799250659 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
14952479 808908206 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
14954562 813132727 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons 57070 Metz FRANCE yes
@Cadastre
@Geotag
14962605 832629018 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
15092414 326714805 @Company
@Persons
@UBO
@INPI
OASIS-SAS
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des forgerons ZAC Sébastopol 57070 Metz FRANCE
15105861 424329787 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1961-01-24
PoB: 55079 Brillon-en-Barrois
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
15105862 424329787 @Company
@Persons
@UBO
@INPI
SOCIETE MOSELLANE D'AUDIT SARL
DoB: 399989052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Brack 57500 Saint-Avold FRANCE
15105863 424329787 @Company
@Persons
@UBO
@INPI
PERRET Jean-Marc
DoB: 1967-03-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 chemin des Brasseurs 57500 Saint-Avold FRANCE
15117021 489879288 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue des Forgerons ZAC de Sébastopol 57070 Metz FRANCE
15139194 794241703 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140556 799250659 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
15143669 808908206 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz FRANCE yes
@Cadastre
@Geotag
15145752 813132727 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons 57070 Metz FRANCE yes
@Cadastre
@Geotag
15153795 832629018 @Company
@Persons
@UBO
@INPI
SEQUOIA
DoB: 424329787
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des forgerons ZAC de Sébastopol 57070 Metz 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.