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 523154169 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14867168 523154169 @Company
@Persons
@UBO
@INPI
WEIGERDING HOLDING
DoB: 451299358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieudit Les cerisiers 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
14867169 523154169 @Company
@Persons
@UBO
@INPI
HAPP ET HEFF IM
DoB: 332824739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Piroux 54048 Nancy FRANCE yes
@Cadastre
@Geotag
14867170 523154169 @Company
@Persons
@UBO
@INPI
N.J.C. CONSEILS
DoB: 419985346
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 route de Dieppe 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
14867171 523154169 @Company
@Persons
@UBO
@INPI
ACCOUNT AUDIT
DoB: 481216414
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Piroux 54048 Nancy FRANCE yes
@Cadastre
@Geotag
14867172 523154169 @Company
@Persons
@UBO
@INPI
GEA CONSEIL GESTION EXPERTISE AUDIT
DoB: 401117148
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Docteur Dumont 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14938117 523154169 @Company
@Persons
@UBO
@INPI
WEIGERDING HOLDING
DoB: 451299358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieudit Les cerisiers 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
14938118 523154169 @Company
@Persons
@UBO
@INPI
HAPP ET HEFF IM
DoB: 332824739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Piroux 54048 Nancy FRANCE yes
@Cadastre
@Geotag
14938119 523154169 @Company
@Persons
@UBO
@INPI
N.J.C. CONSEILS
DoB: 419985346
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 route de Dieppe 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
14938120 523154169 @Company
@Persons
@UBO
@INPI
ACCOUNT AUDIT
DoB: 481216414
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Piroux 54048 Nancy FRANCE yes
@Cadastre
@Geotag
14938121 523154169 @Company
@Persons
@UBO
@INPI
GEA CONSEIL GESTION EXPERTISE AUDIT
DoB: 401117148
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Docteur Dumont 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15129307 523154169 @Company
@Persons
@UBO
@INPI
WEIGERDING HOLDING
DoB: 451299358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieudit Les cerisiers 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
15129308 523154169 @Company
@Persons
@UBO
@INPI
HAPP ET HEFF IM
DoB: 332824739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Piroux 54048 Nancy FRANCE yes
@Cadastre
@Geotag
15129309 523154169 @Company
@Persons
@UBO
@INPI
N.J.C. CONSEILS
DoB: 419985346
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 route de Dieppe 76460 Saint-Valery-en-Caux FRANCE yes
@Cadastre
@Geotag
15129310 523154169 @Company
@Persons
@UBO
@INPI
ACCOUNT AUDIT
DoB: 481216414
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Piroux 54048 Nancy FRANCE yes
@Cadastre
@Geotag
15129311 523154169 @Company
@Persons
@UBO
@INPI
GEA CONSEIL GESTION EXPERTISE AUDIT
DoB: 401117148
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Docteur Dumont 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15230840 493635007 @Company
@Persons
@UBO
@INPI
IMMOBILIERE WEIGERDING
DoB: 523154169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ld les Cerisiers 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
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.