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 751770876 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14873468 751770876 @Company
@Persons
@UBO
@INPI
NIESNER Jean-Martin
DoB: 1958-04-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Houve 57150 Creutzwald FRANCE
14873469 751770876 @Company
@Persons
@UBO
@INPI
NIESNER Jean-Martin
DoB: 1958-04-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de la Houve 57150 Creutzwald FRANCE
14873470 751770876 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1970-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Patural-Cheuby 57640 Sainte-Barbe FRANCE
14873471 751770876 @Company
@Persons
@UBO
@INPI
CHOQUET Jean-Pierre
DoB: 1955-04-22
PoB: 80013 Airaines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grand'rue 54800 Saint-Marcel FRANCE
14873472 751770876 @Company
@Persons
@UBO
@INPI
GERONIMUS Guy
DoB: 1963-06-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Grand Roupelstouden 57220 Coume FRANCE
14873473 751770876 @Company
@Persons
@UBO
@INPI
DESANLIS François
DoB: 1952-07-20
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Saint Martin 52300 Maizières FRANCE
14873474 751770876 @Company
@Persons
@UBO
@INPI
KENNEL Eric
DoB: 1968-03-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Nicolas 57880 Guerting FRANCE
14873475 751770876 @Company
@Persons
@UBO
@INPI
DIDIER Laurent
DoB: 1973-08-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 57690 Marange-Zondrange FRANCE
14873476 751770876 @Company
@Persons
@UBO
@INPI
POINSIGNON Philippe
DoB: 1958-03-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Horgne 54114 Jeandelaincourt FRANCE
14873477 751770876 @Company
@Persons
@UBO
@INPI
VERDENAL Bernard
DoB: 1960-11-24
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue d'Amenoncourt 54450 Igney FRANCE
14944417 751770876 @Company
@Persons
@UBO
@INPI
NIESNER Jean-Martin
DoB: 1958-04-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Houve 57150 Creutzwald FRANCE
14944418 751770876 @Company
@Persons
@UBO
@INPI
NIESNER Jean-Martin
DoB: 1958-04-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de la Houve 57150 Creutzwald FRANCE
14944419 751770876 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1970-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Patural-Cheuby 57640 Sainte-Barbe FRANCE
14944420 751770876 @Company
@Persons
@UBO
@INPI
CHOQUET Jean-Pierre
DoB: 1955-04-22
PoB: 80013 Airaines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grand'rue 54800 Saint-Marcel FRANCE
14944421 751770876 @Company
@Persons
@UBO
@INPI
GERONIMUS Guy
DoB: 1963-06-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Grand Roupelstouden 57220 Coume FRANCE
14944422 751770876 @Company
@Persons
@UBO
@INPI
DESANLIS François
DoB: 1952-07-20
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Saint Martin 52300 Maizières FRANCE
14944423 751770876 @Company
@Persons
@UBO
@INPI
KENNEL Eric
DoB: 1968-03-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Nicolas 57880 Guerting FRANCE
14944424 751770876 @Company
@Persons
@UBO
@INPI
DIDIER Laurent
DoB: 1973-08-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 57690 Marange-Zondrange FRANCE
14944425 751770876 @Company
@Persons
@UBO
@INPI
POINSIGNON Philippe
DoB: 1958-03-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Horgne 54114 Jeandelaincourt FRANCE
14944426 751770876 @Company
@Persons
@UBO
@INPI
VERDENAL Bernard
DoB: 1960-11-24
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue d'Amenoncourt 54450 Igney FRANCE
15135607 751770876 @Company
@Persons
@UBO
@INPI
NIESNER Jean-Martin
DoB: 1958-04-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Houve 57150 Creutzwald FRANCE
15135608 751770876 @Company
@Persons
@UBO
@INPI
NIESNER Jean-Martin
DoB: 1958-04-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de la Houve 57150 Creutzwald FRANCE
15135609 751770876 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1970-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Patural-Cheuby 57640 Sainte-Barbe FRANCE
15135610 751770876 @Company
@Persons
@UBO
@INPI
CHOQUET Jean-Pierre
DoB: 1955-04-22
PoB: 80013 Airaines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grand'rue 54800 Saint-Marcel FRANCE
15135611 751770876 @Company
@Persons
@UBO
@INPI
GERONIMUS Guy
DoB: 1963-06-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Grand Roupelstouden 57220 Coume FRANCE
15135612 751770876 @Company
@Persons
@UBO
@INPI
DESANLIS François
DoB: 1952-07-20
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Saint Martin 52300 Maizières FRANCE
15135613 751770876 @Company
@Persons
@UBO
@INPI
KENNEL Eric
DoB: 1968-03-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Nicolas 57880 Guerting FRANCE
15135614 751770876 @Company
@Persons
@UBO
@INPI
DIDIER Laurent
DoB: 1973-08-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 57690 Marange-Zondrange FRANCE
15135615 751770876 @Company
@Persons
@UBO
@INPI
POINSIGNON Philippe
DoB: 1958-03-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Horgne 54114 Jeandelaincourt FRANCE
15135616 751770876 @Company
@Persons
@UBO
@INPI
VERDENAL Bernard
DoB: 1960-11-24
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue d'Amenoncourt 54450 Igney 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.