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 538275512 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14871742 538275512 @Company
@Persons
@UBO
@INPI
GOETZ MILLOT Élisabeth
DoB: 1954-07-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pré l'Epine 57530 Marsilly FRANCE
14871743 538275512 @Company
@Persons
@UBO
@INPI
MILLOT Alexandre
DoB: 1976-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2bis rue Principale 57530 Marsilly FRANCE
14871744 538275512 @Company
@Persons
@UBO
@INPI
COUVREUR Pascal
DoB: 1959-03-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l''Enclos 55210 Vigneulles-les-Hattonchatel FRANCE
14871745 538275512 @Company
@Persons
@UBO
@INPI
MILLOT Michel
DoB: 1949-02-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Pré l'Epine 57530 Marsilly FRANCE
14871746 538275512 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LORRAINE AUDIT ET CONSEIL
DoB: 429585060
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de Forbach BP 80075 57803 Freyming-Merlebach FRANCE
14871747 538275512 @Company
@Persons
@UBO
@INPI
BARRA Alexandre
DoB: 1981-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue des jardins Résidence Camille Claudel - CS 3017 57505 Saint-Avold FRANCE
14942691 538275512 @Company
@Persons
@UBO
@INPI
GOETZ MILLOT Élisabeth
DoB: 1954-07-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pré l'Epine 57530 Marsilly FRANCE
14942692 538275512 @Company
@Persons
@UBO
@INPI
MILLOT Alexandre
DoB: 1976-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2bis rue Principale 57530 Marsilly FRANCE
14942693 538275512 @Company
@Persons
@UBO
@INPI
COUVREUR Pascal
DoB: 1959-03-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l''Enclos 55210 Vigneulles-les-Hattonchatel FRANCE
14942694 538275512 @Company
@Persons
@UBO
@INPI
MILLOT Michel
DoB: 1949-02-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Pré l'Epine 57530 Marsilly FRANCE
14942695 538275512 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LORRAINE AUDIT ET CONSEIL
DoB: 429585060
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de Forbach BP 80075 57803 Freyming-Merlebach FRANCE
14942696 538275512 @Company
@Persons
@UBO
@INPI
BARRA Alexandre
DoB: 1981-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue des jardins Résidence Camille Claudel - CS 3017 57505 Saint-Avold FRANCE
15133881 538275512 @Company
@Persons
@UBO
@INPI
GOETZ MILLOT Élisabeth
DoB: 1954-07-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pré l'Epine 57530 Marsilly FRANCE
15133882 538275512 @Company
@Persons
@UBO
@INPI
MILLOT Alexandre
DoB: 1976-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2bis rue Principale 57530 Marsilly FRANCE
15133883 538275512 @Company
@Persons
@UBO
@INPI
COUVREUR Pascal
DoB: 1959-03-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l''Enclos 55210 Vigneulles-les-Hattonchatel FRANCE
15133884 538275512 @Company
@Persons
@UBO
@INPI
MILLOT Michel
DoB: 1949-02-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Pré l'Epine 57530 Marsilly FRANCE
15133885 538275512 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE LORRAINE AUDIT ET CONSEIL
DoB: 429585060
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de Forbach BP 80075 57803 Freyming-Merlebach FRANCE
15133886 538275512 @Company
@Persons
@UBO
@INPI
BARRA Alexandre
DoB: 1981-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue des jardins Résidence Camille Claudel - CS 3017 57505 Saint-Avold 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.