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 539146209 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14872347 539146209 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
14872348 539146209 @Company
@Persons
@UBO
@INPI
VERGNAT Christian
DoB: 1946-04-25
PoB: 88039 Baudricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bossuet 57000 Metz FRANCE
14872349 539146209 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1966-04-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sey 57160 Lessy FRANCE
14872350 539146209 @Company
@Persons
@UBO
@INPI
SERRI Claude
DoB: 1959-02-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Plateau 54520 Laxou FRANCE
14872351 539146209 @Company
@Persons
@UBO
@INPI
SELARL KINEOS
DoB: 452422181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14872352 539146209 @Company
@Persons
@UBO
@INPI
SCP CENTRE DE MEDECINE DU SPORT
DoB: 352005292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14872353 539146209 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MESSINE - GIMM
DoB: 445250863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Meurisse 57950 Montigny-les-Metz FRANCE
14872354 539146209 @Company
@Persons
@UBO
@INPI
CIMBC SELARL
DoB: 445250863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 rue Claude Bernard - Clinique Claude 57070 Metz FRANCE
14872355 539146209 @Company
@Persons
@UBO
@INPI
CENTRE PRIVE D'ORTHOPEDIE
DoB: 531992329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14872356 539146209 @Company
@Persons
@UBO
@INPI
HOPITAL CLINIQUE CLAUDE BERNARD
DoB: 366800761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 rue Claude Bernard - Clinique Claude 57070 Metz FRANCE
14943296 539146209 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
14943297 539146209 @Company
@Persons
@UBO
@INPI
VERGNAT Christian
DoB: 1946-04-25
PoB: 88039 Baudricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bossuet 57000 Metz FRANCE
14943298 539146209 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1966-04-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sey 57160 Lessy FRANCE
14943299 539146209 @Company
@Persons
@UBO
@INPI
SERRI Claude
DoB: 1959-02-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Plateau 54520 Laxou FRANCE
14943300 539146209 @Company
@Persons
@UBO
@INPI
SELARL KINEOS
DoB: 452422181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14943301 539146209 @Company
@Persons
@UBO
@INPI
SCP CENTRE DE MEDECINE DU SPORT
DoB: 352005292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14943302 539146209 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MESSINE - GIMM
DoB: 445250863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Meurisse 57950 Montigny-les-Metz FRANCE
14943303 539146209 @Company
@Persons
@UBO
@INPI
CIMBC SELARL
DoB: 445250863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 rue Claude Bernard - Clinique Claude 57070 Metz FRANCE
14943304 539146209 @Company
@Persons
@UBO
@INPI
CENTRE PRIVE D'ORTHOPEDIE
DoB: 531992329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
14943305 539146209 @Company
@Persons
@UBO
@INPI
HOPITAL CLINIQUE CLAUDE BERNARD
DoB: 366800761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 rue Claude Bernard - Clinique Claude 57070 Metz FRANCE
15134486 539146209 @Company
@Persons
@UBO
@INPI
WEIZMAN Thierry
DoB: 1959-08-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Fort 57050 Longeville-les-Metz FRANCE
15134487 539146209 @Company
@Persons
@UBO
@INPI
VERGNAT Christian
DoB: 1946-04-25
PoB: 88039 Baudricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bossuet 57000 Metz FRANCE
15134488 539146209 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1966-04-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sey 57160 Lessy FRANCE
15134489 539146209 @Company
@Persons
@UBO
@INPI
SERRI Claude
DoB: 1959-02-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Plateau 54520 Laxou FRANCE
15134490 539146209 @Company
@Persons
@UBO
@INPI
SELARL KINEOS
DoB: 452422181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
15134491 539146209 @Company
@Persons
@UBO
@INPI
SCP CENTRE DE MEDECINE DU SPORT
DoB: 352005292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
15134492 539146209 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MESSINE - GIMM
DoB: 445250863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Meurisse 57950 Montigny-les-Metz FRANCE
15134493 539146209 @Company
@Persons
@UBO
@INPI
CIMBC SELARL
DoB: 445250863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 rue Claude Bernard - Clinique Claude 57070 Metz FRANCE
15134494 539146209 @Company
@Persons
@UBO
@INPI
CENTRE PRIVE D'ORTHOPEDIE
DoB: 531992329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75bis rue Claude Bernard 57070 Metz FRANCE
15134495 539146209 @Company
@Persons
@UBO
@INPI
HOPITAL CLINIQUE CLAUDE BERNARD
DoB: 366800761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 rue Claude Bernard - Clinique Claude 57070 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.