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 511859258 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196989 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Daniel
DoB: 1947-12-15
PoB: 70170 Contréglise (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Tanneries 55500 Ligny-en-Barrois France
196990 511859258 @Company
@Persons
@UBO
@INPI
BARDANI Bruno Martien Ferdinand
DoB: 1951-01-21
PoB: Langhirano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Mélusine 55500 Ligny-en-Barrois France
196991 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS MARTIN Gervaise
DoB: 1945-03-15
PoB: 70170 Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Willeroncourt 55500 Ligny-en-Barrois France
196992 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Mariette
DoB: 1946-04-01
PoB: 70170 Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GAMBETTA 54130 Saint-Max France
196993 511859258 @Company
@Persons
@UBO
@INPI
BEAUXEROIS KNEUSS Annelise
DoB: 1951-12-29
PoB: 55390 Oey (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Tanneries 55500 Ligny-en-Barrois France
196994 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Jacques
DoB: 1955-02-16
PoB: 70012 Amance (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de la Corniche de Jamelle 7260 Joyeuse France
196995 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Pierre
DoB: 1958-08-01
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Président Robert Schuman Appart. 32 - Résidence les Alérions 54000 Nancy France
196996 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Francis Daniel Denis
DoB: 1967-11-23
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Rue Des Promenades Lot.Ste Anne 88140 Bulgnéville France
196997 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Christine Mariette Jacqueline
DoB: 1970-01-22
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sous-Le Rot 88200 Vecoux France
196998 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Sylvie Jacqueline Bernadette
DoB: 1971-01-19
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Saint-Romain 69008 Lyon France
196999 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Flavie
DoB: 1990-05-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin De Resson 55000 Bar-le-Duc France
602063 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Daniel
DoB: 1947-12-15
PoB: 70170 Contréglise (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Tanneries 55500 Ligny-en-Barrois France
602064 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Bernard
DoB: 1959-10-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 55500 Ligny-en-Barrois France
602065 511859258 @Company
@Persons
@UBO
@INPI
BARDANI Bruno Martien Ferdinand
DoB: 1951-01-21
PoB: Langhirano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 55500 Ligny-en-Barrois France
602066 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS MARTIN Gervaise
DoB: 1945-03-15
PoB: 70170 Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Willeroncourt 55500 Ligny-en-Barrois France
602067 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Mariette
DoB: 1946-04-01
PoB: 70170 Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GAMBETTA 54130 Saint-Max France
602068 511859258 @Company
@Persons
@UBO
@INPI
BEAUXEROIS KNEUSS Annelise
DoB: 1951-12-29
PoB: 55390 Oey (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Tanneries 55500 Ligny-en-Barrois France
602069 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Jacques
DoB: 1955-02-16
PoB: 70012 Amance (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CHADEYRON 7110 Montréal Canada
602070 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Pierre
DoB: 1958-08-01
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Général de Gaulle 55500 Ligny-en-Barrois France
602071 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Francis Daniel Denis
DoB: 1967-11-23
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Rue Des Promenades Lot.Ste Anne 88140 Bulgnéville France
602072 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Christine Mariette Jacqueline
DoB: 1970-01-22
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sous-Le Rot 88200 Vecoux France
602073 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Sylvie Jacqueline Bernadette
DoB: 1971-01-19
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Saint-Romain 69008 Lyon France
3030599 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Bernard
DoB: 1959-10-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Moulin 55500 Ligny-en-Barrois France
3030600 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Daniel
DoB: 1947-12-15
PoB: Contréglise (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Tanneries 55500 Ligny-en-Barrois France
3030601 511859258 @Company
@Persons
@UBO
@INPI
BARDANI Bruno Martien Ferdinand
DoB: 1951-01-21
PoB: Langhirano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 55500 Ligny-en-Barrois France
3030602 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Eugène
DoB: 1943-01-25
PoB: Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 Rue LAVAUX 88300 Neufchâteau France
3030603 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS MARTIN Gervaise
DoB: 1945-03-15
PoB: Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Willeroncourt 55500 Ligny-en-Barrois France
3030604 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Mariette
DoB: 1946-04-01
PoB: Contréglise (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GAMBETTA 54130 Saint-Max France
3030605 511859258 @Company
@Persons
@UBO
@INPI
BEAUXEROIS KNEUSS Annelise
DoB: 1951-12-29
PoB: 55390 Oey (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Tanneries 55500 Ligny-en-Barrois France
3030606 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Jacques
DoB: 1955-02-16
PoB: 70012 Amance (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CHADEYRON 7110 Montréal Canada
3030607 511859258 @Company
@Persons
@UBO
@INPI
KNEUSS Pierre
DoB: 1958-08-01
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Général de Gaulle 55500 Ligny-en-Barrois 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.