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 810143990 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10140516 810143990 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25c rue du Général Leclerc 54230 Neuves Maisons FRANCE
10140517 810143990 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25c rue du Général Leclerc 54230 Neuves Maisons FRANCE
10140518 810143990 @Company
@Persons
@UBO
@INPI
TROESTER Jeoffrey
DoB: 1982-09-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Acacias 57420 Verny FRANCE
10140519 810143990 @Company
@Persons
@UBO
@INPI
TROESTER Jeoffrey
DoB: 1982-09-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Acacias 57420 Verny FRANCE
10140520 810143990 @Company
@Persons
@UBO
@INPI
FERNANDEZ MENARD Yolanda
DoB: 1970-02-16
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33c rue Alfred Songeur 54700 Maidières FRANCE
10140521 810143990 @Company
@Persons
@UBO
@INPI
ROMANOVITCH Laure
DoB: 1986-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Abbaye 57000 Metz FRANCE
10140522 810143990 @Company
@Persons
@UBO
@INPI
HILPERT DENIS Alexia
DoB: 1981-07-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Thomas Mordillac 54700 Pont-à-Mousson FRANCE
10140523 810143990 @Company
@Persons
@UBO
@INPI
MATZ FLYE SAINTE MARIE Cécile
DoB: 1979-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Magot de Rogéville 54700 Pont-à-Mousson FRANCE
10140524 810143990 @Company
@Persons
@UBO
@INPI
HENRY Aurélia
DoB: 1978-08-21
PoB: Séoul COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de Nancy 57000 Metz FRANCE
15598559 810143990 @Company
@Persons
@UBO
@INPI
VINCENT Anne-Laure
DoB: 1993-01-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue des Potiers 54700 Pont-à-Mousson FRANCE
15598560 810143990 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue d'Augny 57680 Corny-sur-Moselle FRANCE
15598561 810143990 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1986-11-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue d'Augny 57680 Corny-sur-Moselle FRANCE
15598562 810143990 @Company
@Persons
@UBO
@INPI
TROESTER Jeoffrey
DoB: 1982-09-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Jardins de Sillegny 57420 Sillegny FRANCE
15598563 810143990 @Company
@Persons
@UBO
@INPI
TROESTER Jeoffrey
DoB: 1982-09-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Jardins de Sillegny 57420 Sillegny FRANCE
15598564 810143990 @Company
@Persons
@UBO
@INPI
FERNANDEZ MENARD Yolanda
DoB: 1970-02-16
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33c Rue Alfred Songeur 54700 Maidières FRANCE
15598565 810143990 @Company
@Persons
@UBO
@INPI
ROMANOVITCH Laure
DoB: 1986-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Abbaye 57000 Metz FRANCE
15598566 810143990 @Company
@Persons
@UBO
@INPI
HILPERT DENIS Alexia
DoB: 1981-07-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Thomas Mordillac 54700 Pont-à-Mousson FRANCE
15598567 810143990 @Company
@Persons
@UBO
@INPI
MATZ FLYE SAINTE MARIE Cécile
DoB: 1979-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Magot de Rogéville 54700 Pont-à-Mousson FRANCE
15598568 810143990 @Company
@Persons
@UBO
@INPI
CRAUS DESTOMBES Marie
DoB: 1980-08-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Acacias 54380 Autreville-sur-Moselle 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.