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 785880758 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15236272 785880758 @Company
@Persons
@UBO
@INPI
GSELL Jean-Luc, Roger
DoB: 1958-09-19
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Charles III 54000 Nancy FRANCE
15236273 785880758 @Company
@Persons
@UBO
@INPI
GSELL Jean-Michel, François
DoB: 1967-04-29
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean le Coullon 57130 Ancy Dornot FRANCE
15236274 785880758 @Company
@Persons
@UBO
@INPI
GSELL Philippe, Bernard
DoB: 1969-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grand rue 57160 Lessy FRANCE
15236275 785880758 @Company
@Persons
@UBO
@INPI
GSELL Alain, Jean-François
DoB: 1960-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée Bel Air 57100 Thionville FRANCE
15236276 785880758 @Company
@Persons
@UBO
@INPI
GSELL Francis
DoB: 1968-11-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Grand'rue 57970 Kuntzig FRANCE
15236277 785880758 @Company
@Persons
@UBO
@INPI
GSELL Pierre, Nicolas
DoB: 1977-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Crimée 57160 Scy-Chazelles FRANCE
15236278 785880758 @Company
@Persons
@UBO
@INPI
SAINT GEORGERS MAROQUINERIE
DoB: 394785257
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
ZA Parc Unicom 57970 Basse-Ham FRANCE
15236279 785880758 @Company
@Persons
@UBO
@INPI
NEXIOM AUDIT SAS
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76-78 rue de Reuilly 75012 Paris 12 FRANCE
15236280 785880758 @Company
@Persons
@UBO
@INPI
EXCO NEXIOM AUDIT & ASSOCIES
DoB: 492817945
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Chanvé 57050 Longeville-les-Metz FRANCE
16038378 785880758 @Company
@Persons
@UBO
@INPI
GSELL Jean-Luc, Roger
DoB: 1958-09-19
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Charles III 54000 Nancy FRANCE
16038379 785880758 @Company
@Persons
@UBO
@INPI
GSELL Jean-Michel, François
DoB: 1967-04-29
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean le Coullon 57130 Ancy Dornot FRANCE
16038380 785880758 @Company
@Persons
@UBO
@INPI
GSELL Philippe, Bernard
DoB: 1969-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grand rue 57160 Lessy FRANCE
16038381 785880758 @Company
@Persons
@UBO
@INPI
GSELL Alain, Jean-François
DoB: 1960-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée Bel Air 57100 Thionville FRANCE
16038382 785880758 @Company
@Persons
@UBO
@INPI
GSELL Francis
DoB: 1968-11-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Grand'rue 57970 Kuntzig FRANCE
16038383 785880758 @Company
@Persons
@UBO
@INPI
GSELL Pierre, Nicolas
DoB: 1977-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Crimée 57160 Scy-Chazelles FRANCE
16038384 785880758 @Company
@Persons
@UBO
@INPI
SAINT GEORGERS MAROQUINERIE
DoB: 394785257
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
ZA Parc Unicom 57970 Basse-Ham FRANCE
16038385 785880758 @Company
@Persons
@UBO
@INPI
NEXIOM AUDIT SAS
DoB: 509544599
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76-78 rue de Reuilly 75012 Paris 12 FRANCE
16038386 785880758 @Company
@Persons
@UBO
@INPI
EXCO NEXIOM AUDIT & ASSOCIES
DoB: 492817945
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue du Chanvé 57050 Longeville-les-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.