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 435230016 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14830496 328383922 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE LA VALLEE DE L'ORNE DES DOCTEURS BOUR, DALLY, DE VERBIZIER, DIETSCH, FIEVET, FRIARD,DAXHELET,BAKOU ET KECH
DoB: 435230016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
14845587 435230016 @Company
@Persons
@UBO
@INPI
BOUR Cecile
DoB: 1961-04-06
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'auche 57130 Jouy-aux-arches FRANCE
14845588 435230016 @Company
@Persons
@UBO
@INPI
DALLY Pierre
DoB: 1954-06-17
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 à avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14845589 435230016 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Gilles
DoB: 1954-10-11
PoB: PARIS 12 eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 en nexirue 57000 Metz FRANCE
14845590 435230016 @Company
@Persons
@UBO
@INPI
DIETSCH Marc
DoB: 1957-03-15
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Clos des Lilas 57155 Marly FRANCE
14845591 435230016 @Company
@Persons
@UBO
@INPI
FIEVET Frederic
DoB: 1959-04-15
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mésanges 57050 Longeville-les-Metz FRANCE
14845592 435230016 @Company
@Persons
@UBO
@INPI
FRIARD Thierry
DoB: 1960-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Simon 57140 Woippy FRANCE
14845593 435230016 @Company
@Persons
@UBO
@INPI
DAXHELET Bernard
DoB: 1955-12-20
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Vidor Tesch 37 67000 ARLON 0 BELGIQUE
14845594 435230016 @Company
@Persons
@UBO
@INPI
KECHIDI Rachid
DoB: 1983-10-04
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Haie 54510 Tomblaine FRANCE
14845595 435230016 @Company
@Persons
@UBO
@INPI
BAKOUR Omar
DoB: 1986-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Lorraine 54500 Vandoeuvre-les-Nancy FRANCE
14845596 435230016 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Jacques
DoB: 1986-06-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Louis 57000 Metz FRANCE
14845597 435230016 @Company
@Persons
@UBO
@INPI
KAISER Astrid
DoB: 1965-01-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
14845598 435230016 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boucle du Val Marie - BP 30306 57108 Thionville FRANCE
14901445 328383922 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE LA VALLEE DE L'ORNE DES DOCTEURS BOUR, DALLY, DE VERBIZIER, DIETSCH, FIEVET, FRIARD,DAXHELET,BAKOU ET KECH
DoB: 435230016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
14916536 435230016 @Company
@Persons
@UBO
@INPI
BOUR Cecile
DoB: 1961-04-06
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'auche 57130 Jouy-aux-arches FRANCE
14916537 435230016 @Company
@Persons
@UBO
@INPI
DALLY Pierre
DoB: 1954-06-17
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 à avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14916538 435230016 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Gilles
DoB: 1954-10-11
PoB: PARIS 12 eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 en nexirue 57000 Metz FRANCE
14916539 435230016 @Company
@Persons
@UBO
@INPI
DIETSCH Marc
DoB: 1957-03-15
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Clos des Lilas 57155 Marly FRANCE
14916540 435230016 @Company
@Persons
@UBO
@INPI
FIEVET Frederic
DoB: 1959-04-15
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mésanges 57050 Longeville-les-Metz FRANCE
14916541 435230016 @Company
@Persons
@UBO
@INPI
FRIARD Thierry
DoB: 1960-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Simon 57140 Woippy FRANCE
14916542 435230016 @Company
@Persons
@UBO
@INPI
DAXHELET Bernard
DoB: 1955-12-20
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Vidor Tesch 37 67000 ARLON 0 BELGIQUE
14916543 435230016 @Company
@Persons
@UBO
@INPI
KECHIDI Rachid
DoB: 1983-10-04
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Haie 54510 Tomblaine FRANCE
14916544 435230016 @Company
@Persons
@UBO
@INPI
BAKOUR Omar
DoB: 1986-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Lorraine 54500 Vandoeuvre-les-Nancy FRANCE
14916545 435230016 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Jacques
DoB: 1986-06-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Louis 57000 Metz FRANCE
14916546 435230016 @Company
@Persons
@UBO
@INPI
KAISER Astrid
DoB: 1965-01-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
14916547 435230016 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boucle du Val Marie - BP 30306 57108 Thionville FRANCE
15092635 328383922 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE LA VALLEE DE L'ORNE DES DOCTEURS BOUR, DALLY, DE VERBIZIER, DIETSCH, FIEVET, FRIARD,DAXHELET,BAKOU ET KECH
DoB: 435230016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 rue de Metz 57525 Talange FRANCE
15107726 435230016 @Company
@Persons
@UBO
@INPI
BOUR Cecile
DoB: 1961-04-06
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin d'auche 57130 Jouy-aux-arches FRANCE
15107727 435230016 @Company
@Persons
@UBO
@INPI
DALLY Pierre
DoB: 1954-06-17
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 à avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
15107728 435230016 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Gilles
DoB: 1954-10-11
PoB: PARIS 12 eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 en nexirue 57000 Metz FRANCE
15107729 435230016 @Company
@Persons
@UBO
@INPI
DIETSCH Marc
DoB: 1957-03-15
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Clos des Lilas 57155 Marly FRANCE
15107730 435230016 @Company
@Persons
@UBO
@INPI
FIEVET Frederic
DoB: 1959-04-15
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mésanges 57050 Longeville-les-Metz FRANCE
15107731 435230016 @Company
@Persons
@UBO
@INPI
FRIARD Thierry
DoB: 1960-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Simon 57140 Woippy FRANCE
15107732 435230016 @Company
@Persons
@UBO
@INPI
DAXHELET Bernard
DoB: 1955-12-20
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Vidor Tesch 37 67000 ARLON 0 BELGIQUE
15107733 435230016 @Company
@Persons
@UBO
@INPI
KECHIDI Rachid
DoB: 1983-10-04
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Haie 54510 Tomblaine FRANCE
15107734 435230016 @Company
@Persons
@UBO
@INPI
BAKOUR Omar
DoB: 1986-07-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Lorraine 54500 Vandoeuvre-les-Nancy FRANCE
15107735 435230016 @Company
@Persons
@UBO
@INPI
DE VERBIZIER Jacques
DoB: 1986-06-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Louis 57000 Metz FRANCE
15107736 435230016 @Company
@Persons
@UBO
@INPI
KAISER Astrid
DoB: 1965-01-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Pont à Seille 57000 Metz FRANCE
15107737 435230016 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boucle du Val Marie - BP 30306 57108 Thionville 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.