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 443883749 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15227758 443883749 @Company
@Persons
@UBO
@INPI
FERRARA Robert, Paul
DoB: 1944-02-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Pont de Pierre 57270 Uckange FRANCE
15227759 443883749 @Company
@Persons
@UBO
@INPI
FRANCK Pierre
DoB: 1958-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Roosevelt 57970 Yutz FRANCE
15227760 443883749 @Company
@Persons
@UBO
@INPI
HERFELD Martine
DoB: 1968-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Etang le Konecker 57700 Hayange FRANCE
15227761 443883749 @Company
@Persons
@UBO
@INPI
BECK Lionel
DoB: 1975-05-25
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue du Val de Metz 57640 Vigy FRANCE
15227762 443883749 @Company
@Persons
@UBO
@INPI
MITTELBRONN BARAN Solange
DoB: 1936-02-12
PoB: 57206 Fameck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Général de Gaulle 57290 Seremange Erzange FRANCE
15227763 443883749 @Company
@Persons
@UBO
@INPI
BARAN FERRARA Claudette
DoB: 1942-01-15
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Pont de Pierre 57270 Uckange FRANCE
15227764 443883749 @Company
@Persons
@UBO
@INPI
PERAZZINI Marcel
DoB: 1950-06-22
PoB: San leo ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Quatres Saisons 57650 Fontoy FRANCE
15227765 443883749 @Company
@Persons
@UBO
@INPI
ARMELIN REDELSPERGER Eurora
DoB: 1931-04-03
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Promenade 57440 Algrange FRANCE
15227766 443883749 @Company
@Persons
@UBO
@INPI
HERFELD Jean
DoB: 1935-09-21
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Liaison 57700 Marspich FRANCE
15227767 443883749 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1954-10-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Boucle Antoniucci Volti 57330 Hettange-grande FRANCE
15227768 443883749 @Company
@Persons
@UBO
@INPI
HOSCHEIT Thomas
DoB: 1988-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Berthe au Grand Pied 57100 Thionville FRANCE
15227769 443883749 @Company
@Persons
@UBO
@INPI
KIEFFER Claude Marcel Joseph
DoB: 1935-07-29
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Berthe au Grand Pied 57100 Thionville FRANCE
15227770 443883749 @Company
@Persons
@UBO
@INPI
FRANCK Stéphane
DoB: 1986-11-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue Roosevelt 57970 Yutz 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.