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 779987460 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14874499 779987460 @Company
@Persons
@UBO
@INPI
VIEILLEFAULT Luc
DoB: 1962-06-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général de Gaulle 57050 Plappeville FRANCE
14874500 779987460 @Company
@Persons
@UBO
@INPI
FAVROT Patrick
DoB: 1948-08-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
78 avenue de Starsbourg 57070 Metz FRANCE
14874501 779987460 @Company
@Persons
@UBO
@INPI
SEICHEPINE MAGUIN Laurence, Marie, Colette
DoB: 1970-03-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Ferme Rosa 55400 Rouvres-en-Woëvre FRANCE
14874502 779987460 @Company
@Persons
@UBO
@INPI
SEICHEPINE MAGUIN Laurence, Marie, Colette
DoB: 1970-03-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme Rosa 55400 Rouvres-en-Woëvre FRANCE
14874503 779987460 @Company
@Persons
@UBO
@INPI
CANEDOLI Claude
DoB: 1952-07-10
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue du Jeu de Quilles 57160 Rozérieulles FRANCE
14874504 779987460 @Company
@Persons
@UBO
@INPI
GIRSCH Etienne
DoB: 1959-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place d'Arros 57000 Metz FRANCE
14874505 779987460 @Company
@Persons
@UBO
@INPI
FREY Francis
DoB: 1955-10-24
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Driant 57855 Saint-Privat-la-Montagne FRANCE
14874506 779987460 @Company
@Persons
@UBO
@INPI
DI FANT Bernard
DoB: 1955-01-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Volontaires 57950 Montigny-les-Metz FRANCE
14874507 779987460 @Company
@Persons
@UBO
@INPI
AILLERIE Michel
DoB: 1957-09-11
PoB: 44056 Fay-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Campanules 57000 Metz FRANCE
14874508 779987460 @Company
@Persons
@UBO
@INPI
VEREBI Jean-Louis
DoB: 1962-11-21
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1257 avenue des Etats Unis 54700 Pont à mousson FRANCE
14945448 779987460 @Company
@Persons
@UBO
@INPI
VIEILLEFAULT Luc
DoB: 1962-06-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général de Gaulle 57050 Plappeville FRANCE
14945449 779987460 @Company
@Persons
@UBO
@INPI
FAVROT Patrick
DoB: 1948-08-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
78 avenue de Starsbourg 57070 Metz FRANCE
14945450 779987460 @Company
@Persons
@UBO
@INPI
SEICHEPINE MAGUIN Laurence, Marie, Colette
DoB: 1970-03-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Ferme Rosa 55400 Rouvres-en-Woëvre FRANCE
14945451 779987460 @Company
@Persons
@UBO
@INPI
SEICHEPINE MAGUIN Laurence, Marie, Colette
DoB: 1970-03-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme Rosa 55400 Rouvres-en-Woëvre FRANCE
14945452 779987460 @Company
@Persons
@UBO
@INPI
CANEDOLI Claude
DoB: 1952-07-10
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue du Jeu de Quilles 57160 Rozérieulles FRANCE
14945453 779987460 @Company
@Persons
@UBO
@INPI
GIRSCH Etienne
DoB: 1959-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place d'Arros 57000 Metz FRANCE
14945454 779987460 @Company
@Persons
@UBO
@INPI
FREY Francis
DoB: 1955-10-24
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Driant 57855 Saint-Privat-la-Montagne FRANCE
14945455 779987460 @Company
@Persons
@UBO
@INPI
DI FANT Bernard
DoB: 1955-01-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Volontaires 57950 Montigny-les-Metz FRANCE
14945456 779987460 @Company
@Persons
@UBO
@INPI
AILLERIE Michel
DoB: 1957-09-11
PoB: 44056 Fay-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Campanules 57000 Metz FRANCE
14945457 779987460 @Company
@Persons
@UBO
@INPI
VEREBI Jean-Louis
DoB: 1962-11-21
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1257 avenue des Etats Unis 54700 Pont à mousson FRANCE
15136638 779987460 @Company
@Persons
@UBO
@INPI
VIEILLEFAULT Luc
DoB: 1962-06-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Général de Gaulle 57050 Plappeville FRANCE
15136639 779987460 @Company
@Persons
@UBO
@INPI
FAVROT Patrick
DoB: 1948-08-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
78 avenue de Starsbourg 57070 Metz FRANCE
15136640 779987460 @Company
@Persons
@UBO
@INPI
SEICHEPINE MAGUIN Laurence, Marie, Colette
DoB: 1970-03-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Ferme Rosa 55400 Rouvres-en-Woëvre FRANCE
15136641 779987460 @Company
@Persons
@UBO
@INPI
SEICHEPINE MAGUIN Laurence, Marie, Colette
DoB: 1970-03-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme Rosa 55400 Rouvres-en-Woëvre FRANCE
15136642 779987460 @Company
@Persons
@UBO
@INPI
CANEDOLI Claude
DoB: 1952-07-10
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue du Jeu de Quilles 57160 Rozérieulles FRANCE
15136643 779987460 @Company
@Persons
@UBO
@INPI
GIRSCH Etienne
DoB: 1959-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place d'Arros 57000 Metz FRANCE
15136644 779987460 @Company
@Persons
@UBO
@INPI
FREY Francis
DoB: 1955-10-24
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Driant 57855 Saint-Privat-la-Montagne FRANCE
15136645 779987460 @Company
@Persons
@UBO
@INPI
DI FANT Bernard
DoB: 1955-01-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Volontaires 57950 Montigny-les-Metz FRANCE
15136646 779987460 @Company
@Persons
@UBO
@INPI
AILLERIE Michel
DoB: 1957-09-11
PoB: 44056 Fay-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Campanules 57000 Metz FRANCE
15136647 779987460 @Company
@Persons
@UBO
@INPI
VEREBI Jean-Louis
DoB: 1962-11-21
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1257 avenue des Etats Unis 54700 Pont à mousson 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.