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 450702691 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14849129 450702691 @Company
@Persons
@UBO
@INPI
HOLDING METZ SAINT JACQUES
DoB: 320464100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place du Forum 57000 Metz FRANCE
14849130 450702691 @Company
@Persons
@UBO
@INPI
SECYVEST HOLDING
DoB: 419469127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
14849131 450702691 @Company
@Persons
@UBO
@INPI
SECYVEST HOLDING
DoB: 419469127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
14849132 450702691 @Company
@Persons
@UBO
@INPI
MAGASIN MODERNE
DoB: 656580750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Nationale 57200 Sarreguemines FRANCE
14849133 450702691 @Company
@Persons
@UBO
@INPI
CIFRA
DoB: 367800463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
14849134 450702691 @Company
@Persons
@UBO
@INPI
AUX GOURMANDISES
DoB: 318948783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Saint Jacques 57000 Metz FRANCE
14849135 450702691 @Company
@Persons
@UBO
@INPI
FABERT Pierre
DoB: 1944-09-08
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Mélèzes 57070 Metz FRANCE
14849136 450702691 @Company
@Persons
@UBO
@INPI
SCI DES PALMIERS
DoB: 451714331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Faisan 57000 Metz FRANCE
14849137 450702691 @Company
@Persons
@UBO
@INPI
DANELO
DoB: 450273909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14849138 450702691 @Company
@Persons
@UBO
@INPI
HOLDING IMMOBILIERE LACROIX
DoB: 615720083
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Victor Hugo 62200 Boulogne-sur-Mer FRANCE
14849139 450702691 @Company
@Persons
@UBO
@INPI
FFP
DoB: 451050652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
14849140 450702691 @Company
@Persons
@UBO
@INPI
SCI PROVINCE
DoB: 414566331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
14849141 450702691 @Company
@Persons
@UBO
@INPI
SCI 3L
DoB: 452010143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Grives 57155 Marly FRANCE
14920078 450702691 @Company
@Persons
@UBO
@INPI
HOLDING METZ SAINT JACQUES
DoB: 320464100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place du Forum 57000 Metz FRANCE
14920079 450702691 @Company
@Persons
@UBO
@INPI
SECYVEST HOLDING
DoB: 419469127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
14920080 450702691 @Company
@Persons
@UBO
@INPI
SECYVEST HOLDING
DoB: 419469127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
14920081 450702691 @Company
@Persons
@UBO
@INPI
MAGASIN MODERNE
DoB: 656580750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Nationale 57200 Sarreguemines FRANCE
14920082 450702691 @Company
@Persons
@UBO
@INPI
CIFRA
DoB: 367800463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
14920083 450702691 @Company
@Persons
@UBO
@INPI
AUX GOURMANDISES
DoB: 318948783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Saint Jacques 57000 Metz FRANCE
14920084 450702691 @Company
@Persons
@UBO
@INPI
FABERT Pierre
DoB: 1944-09-08
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Mélèzes 57070 Metz FRANCE
14920085 450702691 @Company
@Persons
@UBO
@INPI
SCI DES PALMIERS
DoB: 451714331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Faisan 57000 Metz FRANCE
14920086 450702691 @Company
@Persons
@UBO
@INPI
DANELO
DoB: 450273909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14920087 450702691 @Company
@Persons
@UBO
@INPI
HOLDING IMMOBILIERE LACROIX
DoB: 615720083
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Victor Hugo 62200 Boulogne-sur-Mer FRANCE
14920088 450702691 @Company
@Persons
@UBO
@INPI
FFP
DoB: 451050652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
14920089 450702691 @Company
@Persons
@UBO
@INPI
SCI PROVINCE
DoB: 414566331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
14920090 450702691 @Company
@Persons
@UBO
@INPI
SCI 3L
DoB: 452010143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Grives 57155 Marly FRANCE
15111268 450702691 @Company
@Persons
@UBO
@INPI
HOLDING METZ SAINT JACQUES
DoB: 320464100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place du Forum 57000 Metz FRANCE
15111269 450702691 @Company
@Persons
@UBO
@INPI
SECYVEST HOLDING
DoB: 419469127
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
15111270 450702691 @Company
@Persons
@UBO
@INPI
SECYVEST HOLDING
DoB: 419469127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
15111271 450702691 @Company
@Persons
@UBO
@INPI
MAGASIN MODERNE
DoB: 656580750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Nationale 57200 Sarreguemines FRANCE
15111272 450702691 @Company
@Persons
@UBO
@INPI
CIFRA
DoB: 367800463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 rue du Maréchal Foch 57200 Sarreguemines FRANCE
15111273 450702691 @Company
@Persons
@UBO
@INPI
AUX GOURMANDISES
DoB: 318948783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Saint Jacques 57000 Metz FRANCE
15111274 450702691 @Company
@Persons
@UBO
@INPI
FABERT Pierre
DoB: 1944-09-08
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Mélèzes 57070 Metz FRANCE
15111275 450702691 @Company
@Persons
@UBO
@INPI
SCI DES PALMIERS
DoB: 451714331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Faisan 57000 Metz FRANCE
15111276 450702691 @Company
@Persons
@UBO
@INPI
DANELO
DoB: 450273909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
15111277 450702691 @Company
@Persons
@UBO
@INPI
HOLDING IMMOBILIERE LACROIX
DoB: 615720083
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Victor Hugo 62200 Boulogne-sur-Mer FRANCE
15111278 450702691 @Company
@Persons
@UBO
@INPI
FFP
DoB: 451050652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
15111279 450702691 @Company
@Persons
@UBO
@INPI
SCI PROVINCE
DoB: 414566331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
15111280 450702691 @Company
@Persons
@UBO
@INPI
SCI 3L
DoB: 452010143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Grives 57155 Marly 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.