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 497722348 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14858301 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean Claude
DoB: 1944-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dives 14640 Viller sur Mer FRANCE yes
@Cadastre
@Geotag
14858302 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean Claude
DoB: 1944-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Dives 14640 Viller sur Mer FRANCE yes
@Cadastre
@Geotag
14858303 497722348 @Company
@Persons
@UBO
@INPI
CARLES BOURGEOIS Fabienne
DoB: 1952-12-19
PoB: 57545 Plappeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Puits 57700 Hayange FRANCE yes
@Cadastre
@Geotag
14858304 497722348 @Company
@Persons
@UBO
@INPI
CARLES BOURGEOIS Fabienne
DoB: 1952-12-19
PoB: 57545 Plappeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Puits 57700 Hayange FRANCE yes
@Cadastre
@Geotag
14858305 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ IGEL Sandrine
DoB: 1972-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raymond Ridel 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
14858306 497722348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Maud
DoB: 1982-09-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Puits 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14858307 497722348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Geoffrey
DoB: 1977-08-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Arbalète 51100 Reims FRANCE yes
@Cadastre
@Geotag
14929250 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean Claude
DoB: 1944-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dives 14640 Viller sur Mer FRANCE yes
@Cadastre
@Geotag
14929251 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean Claude
DoB: 1944-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Dives 14640 Viller sur Mer FRANCE yes
@Cadastre
@Geotag
14929252 497722348 @Company
@Persons
@UBO
@INPI
CARLES BOURGEOIS Fabienne
DoB: 1952-12-19
PoB: 57545 Plappeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Puits 57700 Hayange FRANCE yes
@Cadastre
@Geotag
14929253 497722348 @Company
@Persons
@UBO
@INPI
CARLES BOURGEOIS Fabienne
DoB: 1952-12-19
PoB: 57545 Plappeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Puits 57700 Hayange FRANCE yes
@Cadastre
@Geotag
14929254 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ IGEL Sandrine
DoB: 1972-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raymond Ridel 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
14929255 497722348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Maud
DoB: 1982-09-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Puits 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14929256 497722348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Geoffrey
DoB: 1977-08-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Arbalète 51100 Reims FRANCE yes
@Cadastre
@Geotag
15120440 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean Claude
DoB: 1944-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dives 14640 Viller sur Mer FRANCE yes
@Cadastre
@Geotag
15120441 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean Claude
DoB: 1944-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Dives 14640 Viller sur Mer FRANCE yes
@Cadastre
@Geotag
15120442 497722348 @Company
@Persons
@UBO
@INPI
CARLES BOURGEOIS Fabienne
DoB: 1952-12-19
PoB: 57545 Plappeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Puits 57700 Hayange FRANCE yes
@Cadastre
@Geotag
15120443 497722348 @Company
@Persons
@UBO
@INPI
CARLES BOURGEOIS Fabienne
DoB: 1952-12-19
PoB: 57545 Plappeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Puits 57700 Hayange FRANCE yes
@Cadastre
@Geotag
15120444 497722348 @Company
@Persons
@UBO
@INPI
SCHMITZ IGEL Sandrine
DoB: 1972-05-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raymond Ridel 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
15120445 497722348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Maud
DoB: 1982-09-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Puits 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15120446 497722348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Geoffrey
DoB: 1977-08-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Arbalète 51100 Reims FRANCE yes
@Cadastre
@Geotag

 

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.