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 499593820 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14851336 480515642 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Petite Moselle 57160 Scy-Chazelles FRANCE
14852392 483225199 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14854396 488916644 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14855009 490184819 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14855301 490718806 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14857121 493400386 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14858006 495124976 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14859338 499593820 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14859339 499593820 @Company
@Persons
@UBO
@INPI
CENCIG Valerie
DoB: 1962-09-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14859340 499593820 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boucle du Val Marie 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14859341 499593820 @Company
@Persons
@UBO
@INPI
HADRYS Jean-Claude
DoB: 1949-09-16
PoB: 57591 Rombas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Chanve 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14860135 501258990 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14860619 502150188 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860622 502150428 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14860629 502153059 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14864936 514506500 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14868972 529742223 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14888234 824183883 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14889849 829329218 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14922285 480515642 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Petite Moselle 57160 Scy-Chazelles FRANCE
14923341 483225199 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14925345 488916644 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14925958 490184819 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14926250 490718806 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14928070 493400386 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14928955 495124976 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14930287 499593820 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14930288 499593820 @Company
@Persons
@UBO
@INPI
CENCIG Valerie
DoB: 1962-09-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14930289 499593820 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boucle du Val Marie 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14930290 499593820 @Company
@Persons
@UBO
@INPI
HADRYS Jean-Claude
DoB: 1949-09-16
PoB: 57591 Rombas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Chanve 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14931084 501258990 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14931568 502150188 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931571 502150428 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14931578 502153059 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14935885 514506500 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
14939921 529742223 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14959183 824183883 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
14960798 829329218 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15113475 480515642 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Petite Moselle 57160 Scy-Chazelles FRANCE
15114531 483225199 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15116535 488916644 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15117148 490184819 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15117440 490718806 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15119260 493400386 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15120145 495124976 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15121477 499593820 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15121478 499593820 @Company
@Persons
@UBO
@INPI
CENCIG Valerie
DoB: 1962-09-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15121479 499593820 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boucle du Val Marie 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15121480 499593820 @Company
@Persons
@UBO
@INPI
HADRYS Jean-Claude
DoB: 1949-09-16
PoB: 57591 Rombas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Chanve 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15122274 501258990 @Company
@Persons
@UBO
@INPI
SAS PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15122758 502150188 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122761 502150428 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15122768 502153059 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15127075 514506500 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15131111 529742223 @Company
@Persons
@UBO
@INPI
PLEBISCITES SAS
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15150373 824183883 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15151988 829329218 @Company
@Persons
@UBO
@INPI
PLEBISCITES
DoB: 499593820
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles 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.