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 518776570 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15233503 518776570 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE L'AIGLE
DoB: 483903464
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue du Palais 57000 Metz FRANCE
15233504 518776570 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE L'AIGLE
DoB: 483903464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue du Palais 57000 Metz FRANCE
15233505 518776570 @Company
@Persons
@UBO
@INPI
SCHMIDT Thierry Louis Denis
DoB: 1967-11-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
56 rue de la République 57240 Knutange FRANCE
15233506 518776570 @Company
@Persons
@UBO
@INPI
SCHMIDT Thierry Louis Denis
DoB: 1967-11-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 rue de la République 57240 Knutange FRANCE
15233507 518776570 @Company
@Persons
@UBO
@INPI
BIONDARO Benoït, Paul, Charles
DoB: 1977-09-20
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Metz 57650 Fontoy FRANCE
15233508 518776570 @Company
@Persons
@UBO
@INPI
BIONDARO Benoït, Paul, Charles
DoB: 1977-09-20
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de Metz 57650 Fontoy FRANCE
15233509 518776570 @Company
@Persons
@UBO
@INPI
SNC BIRE-PREVOT
DoB: 444646921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Lucien Michel 54560 Audun-le-Roman FRANCE
15233510 518776570 @Company
@Persons
@UBO
@INPI
PHARMACIE CONRAUX - MEYER
DoB: 388121709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Capucines - Centre Commercial 57700 Hayange FRANCE
15233511 518776570 @Company
@Persons
@UBO
@INPI
PHARMACIE D'OTTANGE-NONDKEIL
DoB: 501523989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Principale 57840 Ottange FRANCE
15233512 518776570 @Company
@Persons
@UBO
@INPI
PHARMACIE WAGNER
DoB: 499133031
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 route des Romains 57360 Amnéville-les-thermes FRANCE
15233513 518776570 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1972-04-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 avenue Foch 54136 Bouxieres-aux-dames FRANCE
15233514 518776570 @Company
@Persons
@UBO
@INPI
SIMON HENTZEN Françoise Hélène Jeannine
DoB: 1962-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 place de la Cathédrale 57000 Metz FRANCE
15233515 518776570 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE SAINT BLAISE
DoB: 489831412
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Principale 57660 Grostenquin FRANCE
15233516 518776570 @Company
@Persons
@UBO
@INPI
GILLEN WEBER Michèle Angèle Paulette
DoB: 1953-04-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
381 rue de Metz 57300 Mondelange FRANCE
15233517 518776570 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DUFLOT
DoB: 489720540
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 rue Jean Jaurès 54400 Longwy 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.