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 490207966 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14855030 490207966 @Company
@Persons
@UBO
@INPI
AJRS SELARL D'ADMINISTRATEURS JUDICIAIRES
DoB: 510227432
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Blanche 75009 Paris 09 FRANCE
14855031 490207966 @Company
@Persons
@UBO
@INPI
SELAS CM WEIL & N GUYOMARD - ADMINISTRATEURS JUDICIAIRES ASSOCIES
DoB: 491621066
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de Lattre de Tassigny 67300 Schiltigheim FRANCE
14855032 490207966 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1969-04-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue au Blé 57000 Metz FRANCE
14855033 490207966 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
14855034 490207966 @Company
@Persons
@UBO
@INPI
GEORGE Luc
DoB: 1975-12-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edmond Goudchaux 57000 Metz FRANCE
14855035 490207966 @Company
@Persons
@UBO
@INPI
GFI INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'1470 7 route d'Esch Luxembourg 0 LUXEMBOURG
14855036 490207966 @Company
@Persons
@UBO
@INPI
RR INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'1611 19 avenue de la Gare Luxembourg 0 LUXEMBOURG
14855037 490207966 @Company
@Persons
@UBO
@INPI
CAP AUDIT
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Sarre 57070 Metz FRANCE
14855038 490207966 @Company
@Persons
@UBO
@INPI
HARMAND Alexandre
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 impasse des jardins 54140 Jarville-la-Malgrange FRANCE
14879165 800950289 @Company
@Persons
@UBO
@INPI
CENTRE PRIVE DE RADIOTHERAPIE DE METZ-SELARL DE MEDECINS
DoB: 490207966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 rue Claude Bernard 57070 Metz FRANCE
14925979 490207966 @Company
@Persons
@UBO
@INPI
AJRS SELARL D'ADMINISTRATEURS JUDICIAIRES
DoB: 510227432
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Blanche 75009 Paris 09 FRANCE
14925980 490207966 @Company
@Persons
@UBO
@INPI
SELAS CM WEIL & N GUYOMARD - ADMINISTRATEURS JUDICIAIRES ASSOCIES
DoB: 491621066
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de Lattre de Tassigny 67300 Schiltigheim FRANCE
14925981 490207966 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1969-04-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue au Blé 57000 Metz FRANCE
14925982 490207966 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
14925983 490207966 @Company
@Persons
@UBO
@INPI
GEORGE Luc
DoB: 1975-12-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edmond Goudchaux 57000 Metz FRANCE
14925984 490207966 @Company
@Persons
@UBO
@INPI
GFI INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'1470 7 route d'Esch Luxembourg 0 LUXEMBOURG
14925985 490207966 @Company
@Persons
@UBO
@INPI
RR INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'1611 19 avenue de la Gare Luxembourg 0 LUXEMBOURG
14925986 490207966 @Company
@Persons
@UBO
@INPI
CAP AUDIT
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Sarre 57070 Metz FRANCE
14925987 490207966 @Company
@Persons
@UBO
@INPI
HARMAND Alexandre
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 impasse des jardins 54140 Jarville-la-Malgrange FRANCE
14950114 800950289 @Company
@Persons
@UBO
@INPI
CENTRE PRIVE DE RADIOTHERAPIE DE METZ-SELARL DE MEDECINS
DoB: 490207966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 rue Claude Bernard 57070 Metz FRANCE
15117169 490207966 @Company
@Persons
@UBO
@INPI
AJRS SELARL D'ADMINISTRATEURS JUDICIAIRES
DoB: 510227432
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Blanche 75009 Paris 09 FRANCE
15117170 490207966 @Company
@Persons
@UBO
@INPI
SELAS CM WEIL & N GUYOMARD - ADMINISTRATEURS JUDICIAIRES ASSOCIES
DoB: 491621066
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de Lattre de Tassigny 67300 Schiltigheim FRANCE
15117171 490207966 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1969-04-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue au Blé 57000 Metz FRANCE
15117172 490207966 @Company
@Persons
@UBO
@INPI
METHLIN Arnaud
DoB: 1955-06-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Fort 57070 Saint-Julien-les-Metz FRANCE
15117173 490207966 @Company
@Persons
@UBO
@INPI
GEORGE Luc
DoB: 1975-12-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edmond Goudchaux 57000 Metz FRANCE
15117174 490207966 @Company
@Persons
@UBO
@INPI
GFI INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'1470 7 route d'Esch Luxembourg 0 LUXEMBOURG
15117175 490207966 @Company
@Persons
@UBO
@INPI
RR INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'1611 19 avenue de la Gare Luxembourg 0 LUXEMBOURG
15117176 490207966 @Company
@Persons
@UBO
@INPI
CAP AUDIT
DoB: 518291331
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Sarre 57070 Metz FRANCE
15117177 490207966 @Company
@Persons
@UBO
@INPI
HARMAND Alexandre
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 impasse des jardins 54140 Jarville-la-Malgrange FRANCE
15141304 800950289 @Company
@Persons
@UBO
@INPI
CENTRE PRIVE DE RADIOTHERAPIE DE METZ-SELARL DE MEDECINS
DoB: 490207966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 rue Claude Bernard 57070 Metz 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.