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 497833418 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446375 530129410 @Company
@Persons
@UBO
@INPI
URM
DoB: 497833418
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
2 Bis Rue Ardant du Picq 57000 Metz FRANCE
14858339 497833418 @Company
@Persons
@UBO
@INPI
CAYZELLE Roger
DoB: 1947-12-22
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 rue Chabert 57070 Metz FRANCE
14858340 497833418 @Company
@Persons
@UBO
@INPI
FISCHBACH Jean-Michel, Henri
DoB: 1970-09-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Netteveau 57680 Corny-sur-Moselle FRANCE
14858341 497833418 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1945-01-02
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse des Genêts 57050 Metz FRANCE
14858342 497833418 @Company
@Persons
@UBO
@INPI
CHARGUI Meher
DoB: 1980-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue du Général Leclerc 54600 Villers-les-Nancy FRANCE
14858343 497833418 @Company
@Persons
@UBO
@INPI
PALLEZ Christiane, Angèle
DoB: 1956-02-02
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Clovis 57000 Metz FRANCE
14858344 497833418 @Company
@Persons
@UBO
@INPI
LHOMMEE Jean-Camille, Alfred
DoB: 1948-03-05
PoB: 54084 Mont-Bonvillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place d'Arros 57000 Metz FRANCE
14858345 497833418 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOPPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
14858346 497833418 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: Milan ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE
14929288 497833418 @Company
@Persons
@UBO
@INPI
CAYZELLE Roger
DoB: 1947-12-22
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 rue Chabert 57070 Metz FRANCE
14929289 497833418 @Company
@Persons
@UBO
@INPI
FISCHBACH Jean-Michel, Henri
DoB: 1970-09-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Netteveau 57680 Corny-sur-Moselle FRANCE
14929290 497833418 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1945-01-02
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse des Genêts 57050 Metz FRANCE
14929291 497833418 @Company
@Persons
@UBO
@INPI
CHARGUI Meher
DoB: 1980-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue du Général Leclerc 54600 Villers-les-Nancy FRANCE
14929292 497833418 @Company
@Persons
@UBO
@INPI
PALLEZ Christiane, Angèle
DoB: 1956-02-02
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Clovis 57000 Metz FRANCE
14929293 497833418 @Company
@Persons
@UBO
@INPI
LHOMMEE Jean-Camille, Alfred
DoB: 1948-03-05
PoB: 54084 Mont-Bonvillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place d'Arros 57000 Metz FRANCE
14929294 497833418 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOPPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
14929295 497833418 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: Milan ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE
15120478 497833418 @Company
@Persons
@UBO
@INPI
CAYZELLE Roger
DoB: 1947-12-22
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 rue Chabert 57070 Metz FRANCE
15120479 497833418 @Company
@Persons
@UBO
@INPI
FISCHBACH Jean-Michel, Henri
DoB: 1970-09-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Netteveau 57680 Corny-sur-Moselle FRANCE
15120480 497833418 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1945-01-02
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse des Genêts 57050 Metz FRANCE
15120481 497833418 @Company
@Persons
@UBO
@INPI
CHARGUI Meher
DoB: 1980-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue du Général Leclerc 54600 Villers-les-Nancy FRANCE
15120482 497833418 @Company
@Persons
@UBO
@INPI
PALLEZ Christiane, Angèle
DoB: 1956-02-02
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Clovis 57000 Metz FRANCE
15120483 497833418 @Company
@Persons
@UBO
@INPI
LHOMMEE Jean-Camille, Alfred
DoB: 1948-03-05
PoB: 54084 Mont-Bonvillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place d'Arros 57000 Metz FRANCE
15120484 497833418 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOPPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15120485 497833418 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: Milan ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine 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.