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 424680197 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15062495 424680197 @Company
@Persons
@UBO
@INPI
DORT Thierry
DoB: 1969-09-30
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Principale 57340 Lidrezing FRANCE
15062496 424680197 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE POIRIER
DoB: 950460790
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57580 Arriance 0 FRANCE
15062497 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA RONCE
DoB: 326699055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Ronce 57690 Guinglange FRANCE
15062498 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE D'OSIRIS
DoB: 389140112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Forêt 57670 Insming FRANCE
15062499 424680197 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE MOLMERY
DoB: 382211696
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Bellevue 57260 Zommange FRANCE
15062500 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE DE VALLERANGE
DoB: 387677685
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Principale 57340 Vallerange FRANCE
15062501 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE DE LA FERME FLEURIE
DoB: 381541069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 57340 Lidrezing FRANCE
15062502 424680197 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU HARAS
DoB: 413834284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Principale 57670 Lhor FRANCE
15062503 424680197 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE L'HARMONIE
DoB: 439331406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Antoine de Saint-Exupéry Esing Commune de Rodemack 57570 Rodemack FRANCE
15062504 424680197 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LAITIERE LA PETITE CORVEE
DoB: 521790832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Lilas 57340 Eincheville FRANCE
15062505 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITE SAINT AMOUR
DoB: 328835293
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Frère Arnould 57340 Landroff FRANCE
15062506 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA FERME DE ZELLEN
DoB: 353034887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Zellen 57660 Petit Tenquin FRANCE
15062507 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU GRAND FRENE
DoB: 329777742
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Ecole Sentzich Commune de Cattenom 57570 Cattenom FRANCE
15062508 424680197 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRiCOLE D'EXPLOITATION EN COMMUN FILLIUNG
DoB: 421528597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Forêt 57660 Frémestroff FRANCE
15062509 424680197 @Company
@Persons
@UBO
@INPI
GAEC DU MOULIN DE NELLING
DoB: 408488989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 route du Moulin 57670 Nelling FRANCE
15062510 424680197 @Company
@Persons
@UBO
@INPI
GAEC RECHENMANN
DoB: 812160646
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Principale 57670 Honskirch FRANCE
15062511 424680197 @Company
@Persons
@UBO
@INPI
EARL AUX 4 SAPINS
DoB: 513354803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Sapins 57660 Gréning FRANCE
15062512 424680197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE DES MARGUERITES
DoB: 342147972
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Roses Boustroff 57380 Faulquemont FRANCE
15062513 424680197 @Company
@Persons
@UBO
@INPI
GAEC du Saulnois
DoB: 341426104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Dain En Saulnois 57580 Rémilly FRANCE
15062514 424680197 @Company
@Persons
@UBO
@INPI
EARL de la Créhange
DoB: 379517352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Haute 57590 Morville-sur-Nied FRANCE
15062515 424680197 @Company
@Persons
@UBO
@INPI
GAEC de la Gilette
DoB: 380624403
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 place du Saule 57580 Voimhaut FRANCE
15062516 424680197 @Company
@Persons
@UBO
@INPI
EARL des Troënnes
DoB: 339432767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Grotte 57580 Baudrecourt FRANCE
15062517 424680197 @Company
@Persons
@UBO
@INPI
MARQUE ERHARD Sophie
DoB: 1980-05-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Principale 57580 Tragny FRANCE
15062518 424680197 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de Sedaine 75116 Paris 16 FRANCE
15062519 424680197 @Company
@Persons
@UBO
@INPI
REVI EST FEDERATION DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Davout Résidence " les Jardins d'Octobre" 21000 Dijon 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.