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 522583111 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10153187 522583111 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1985-07-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Grand rue 54760 Leyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153188 522583111 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1985-07-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grand rue 54760 Leyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153189 522583111 @Company
@Persons
@UBO
@INPI
CIBAO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Oblingen L 6832 Betzdorf 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866943 522583111 @Company
@Persons
@UBO
@INPI
KLEIN Eric
DoB: 1967-08-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866944 522583111 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1985-07-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grand rue 54760 Leyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866945 522583111 @Company
@Persons
@UBO
@INPI
CIBAO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-6832 12 rue d'Oblingen Betzdorf 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866946 522583111 @Company
@Persons
@UBO
@INPI
YAGOUB Bouabdellah
DoB: 1982-07-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58e rue de Bulay 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866947 522583111 @Company
@Persons
@UBO
@INPI
PICCIAU BERARD Christine
DoB: 1963-11-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Couturier 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866948 522583111 @Company
@Persons
@UBO
@INPI
BIGOT PICCIAU Marie
DoB: 1941-01-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899026 851973917 @Company
@Persons
@UBO
@INPI
CLAREN
DoB: 522583111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE
14937892 522583111 @Company
@Persons
@UBO
@INPI
KLEIN Eric
DoB: 1967-08-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937893 522583111 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1985-07-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grand rue 54760 Leyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937894 522583111 @Company
@Persons
@UBO
@INPI
CIBAO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-6832 12 rue d'Oblingen Betzdorf 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937895 522583111 @Company
@Persons
@UBO
@INPI
YAGOUB Bouabdellah
DoB: 1982-07-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58e rue de Bulay 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937896 522583111 @Company
@Persons
@UBO
@INPI
PICCIAU BERARD Christine
DoB: 1963-11-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Couturier 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937897 522583111 @Company
@Persons
@UBO
@INPI
BIGOT PICCIAU Marie
DoB: 1941-01-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14969975 851973917 @Company
@Persons
@UBO
@INPI
CLAREN
DoB: 522583111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE
15129082 522583111 @Company
@Persons
@UBO
@INPI
KLEIN Eric
DoB: 1967-08-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129083 522583111 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1985-07-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grand rue 54760 Leyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129084 522583111 @Company
@Persons
@UBO
@INPI
CIBAO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-6832 12 rue d'Oblingen Betzdorf 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129085 522583111 @Company
@Persons
@UBO
@INPI
YAGOUB Bouabdellah
DoB: 1982-07-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58e rue de Bulay 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129086 522583111 @Company
@Persons
@UBO
@INPI
PICCIAU BERARD Christine
DoB: 1963-11-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Couturier 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129087 522583111 @Company
@Persons
@UBO
@INPI
BIGOT PICCIAU Marie
DoB: 1941-01-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15161165 851973917 @Company
@Persons
@UBO
@INPI
CLAREN
DoB: 522583111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE
16040240 522583111 @Company
@Persons
@UBO
@INPI
KLEIN Eric
DoB: 1967-08-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

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.