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 512235839 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14864183 512235839 @Company
@Persons
@UBO
@INPI
PAX Michel
DoB: 1959-07-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Général Trézel 57155 Marly FRANCE
14864184 512235839 @Company
@Persons
@UBO
@INPI
LABORATOIRE PAX
DoB: 779998756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 avenue Leclerc de Hautecloque 57000 Metz FRANCE
14864185 512235839 @Company
@Persons
@UBO
@INPI
ALLIANCE-BIO
DoB: 377681267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Jolain 54210 Saint-Nicolas-de-Port FRANCE
14864186 512235839 @Company
@Persons
@UBO
@INPI
VRM AUDIT
DoB: 487671562
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 rue du DR Bernheim 54000 Nancy FRANCE
14864187 512235839 @Company
@Persons
@UBO
@INPI
SIEST SIEST-DOLEANS Anne
DoB: 1960-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Vallée de l'Esch 54380 Rogéville FRANCE
14864188 512235839 @Company
@Persons
@UBO
@INPI
DALMAR ERRARD Pascale
DoB: 1960-08-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
218 rue Jeanne d'Arc 54000 Nancy FRANCE
14864189 512235839 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Jacques
DoB: 1956-08-01
PoB: 57240 Merlebach FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue Mangin 57000 Metz FRANCE
14935132 512235839 @Company
@Persons
@UBO
@INPI
PAX Michel
DoB: 1959-07-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Général Trézel 57155 Marly FRANCE
14935133 512235839 @Company
@Persons
@UBO
@INPI
LABORATOIRE PAX
DoB: 779998756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 avenue Leclerc de Hautecloque 57000 Metz FRANCE
14935134 512235839 @Company
@Persons
@UBO
@INPI
ALLIANCE-BIO
DoB: 377681267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Jolain 54210 Saint-Nicolas-de-Port FRANCE
14935135 512235839 @Company
@Persons
@UBO
@INPI
VRM AUDIT
DoB: 487671562
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 rue du DR Bernheim 54000 Nancy FRANCE
14935136 512235839 @Company
@Persons
@UBO
@INPI
SIEST SIEST-DOLEANS Anne
DoB: 1960-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Vallée de l'Esch 54380 Rogéville FRANCE
14935137 512235839 @Company
@Persons
@UBO
@INPI
DALMAR ERRARD Pascale
DoB: 1960-08-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
218 rue Jeanne d'Arc 54000 Nancy FRANCE
14935138 512235839 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Jacques
DoB: 1956-08-01
PoB: 57240 Merlebach FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue Mangin 57000 Metz FRANCE
15126322 512235839 @Company
@Persons
@UBO
@INPI
PAX Michel
DoB: 1959-07-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Général Trézel 57155 Marly FRANCE
15126323 512235839 @Company
@Persons
@UBO
@INPI
LABORATOIRE PAX
DoB: 779998756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 avenue Leclerc de Hautecloque 57000 Metz FRANCE
15126324 512235839 @Company
@Persons
@UBO
@INPI
ALLIANCE-BIO
DoB: 377681267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Jolain 54210 Saint-Nicolas-de-Port FRANCE
15126325 512235839 @Company
@Persons
@UBO
@INPI
VRM AUDIT
DoB: 487671562
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 rue du DR Bernheim 54000 Nancy FRANCE
15126326 512235839 @Company
@Persons
@UBO
@INPI
SIEST SIEST-DOLEANS Anne
DoB: 1960-11-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Vallée de l'Esch 54380 Rogéville FRANCE
15126327 512235839 @Company
@Persons
@UBO
@INPI
DALMAR ERRARD Pascale
DoB: 1960-08-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
218 rue Jeanne d'Arc 54000 Nancy FRANCE
15126328 512235839 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Jacques
DoB: 1956-08-01
PoB: 57240 Merlebach FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue Mangin 57000 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.