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 830013777 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14890160 830013777 @Company
@Persons
@UBO
@INPI
BRAMAS Jean-Luc
DoB: 1962-12-01
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Président Jf Kennedy 57000 Metz FRANCE
14890161 830013777 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
14890162 830013777 @Company
@Persons
@UBO
@INPI
SCI IMMOWAP
DoB: 527490940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil Hordal 57280 Hauconcourt FRANCE
14890163 830013777 @Company
@Persons
@UBO
@INPI
FLOCON PARTICIPATIONS
DoB: 792654857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
14890164 830013777 @Company
@Persons
@UBO
@INPI
GILLET Pierre, André, Emilien
DoB: 1966-04-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Scy 57160 Lessy FRANCE
14890165 830013777 @Company
@Persons
@UBO
@INPI
LAMBLIN Lionel, Pierre
DoB: 1973-05-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Gilbert 57070 Mey FRANCE
14890166 830013777 @Company
@Persons
@UBO
@INPI
LIOTTE Josué
DoB: 1984-02-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B route de Jarny 57130 Vernéville FRANCE
14890167 830013777 @Company
@Persons
@UBO
@INPI
GILLET Claire, Anne
DoB: 1992-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Pierrelais 92320 Chatillon FRANCE
14890168 830013777 @Company
@Persons
@UBO
@INPI
GILLET Léa, Marie
DoB: 1996-04-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Scy 57160 Lessy FRANCE
14961109 830013777 @Company
@Persons
@UBO
@INPI
BRAMAS Jean-Luc
DoB: 1962-12-01
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Président Jf Kennedy 57000 Metz FRANCE
14961110 830013777 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
14961111 830013777 @Company
@Persons
@UBO
@INPI
SCI IMMOWAP
DoB: 527490940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil Hordal 57280 Hauconcourt FRANCE
14961112 830013777 @Company
@Persons
@UBO
@INPI
FLOCON PARTICIPATIONS
DoB: 792654857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
14961113 830013777 @Company
@Persons
@UBO
@INPI
GILLET Pierre, André, Emilien
DoB: 1966-04-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Scy 57160 Lessy FRANCE
14961114 830013777 @Company
@Persons
@UBO
@INPI
LAMBLIN Lionel, Pierre
DoB: 1973-05-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Gilbert 57070 Mey FRANCE
14961115 830013777 @Company
@Persons
@UBO
@INPI
LIOTTE Josué
DoB: 1984-02-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B route de Jarny 57130 Vernéville FRANCE
14961116 830013777 @Company
@Persons
@UBO
@INPI
GILLET Claire, Anne
DoB: 1992-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Pierrelais 92320 Chatillon FRANCE
14961117 830013777 @Company
@Persons
@UBO
@INPI
GILLET Léa, Marie
DoB: 1996-04-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Scy 57160 Lessy FRANCE
15152299 830013777 @Company
@Persons
@UBO
@INPI
BRAMAS Jean-Luc
DoB: 1962-12-01
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Président Jf Kennedy 57000 Metz FRANCE
15152300 830013777 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
15152301 830013777 @Company
@Persons
@UBO
@INPI
SCI IMMOWAP
DoB: 527490940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil Hordal 57280 Hauconcourt FRANCE
15152302 830013777 @Company
@Persons
@UBO
@INPI
FLOCON PARTICIPATIONS
DoB: 792654857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57000 Metz FRANCE
15152303 830013777 @Company
@Persons
@UBO
@INPI
GILLET Pierre, André, Emilien
DoB: 1966-04-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Scy 57160 Lessy FRANCE
15152304 830013777 @Company
@Persons
@UBO
@INPI
LAMBLIN Lionel, Pierre
DoB: 1973-05-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Gilbert 57070 Mey FRANCE
15152305 830013777 @Company
@Persons
@UBO
@INPI
LIOTTE Josué
DoB: 1984-02-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B route de Jarny 57130 Vernéville FRANCE
15152306 830013777 @Company
@Persons
@UBO
@INPI
GILLET Claire, Anne
DoB: 1992-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Pierrelais 92320 Chatillon FRANCE
15152307 830013777 @Company
@Persons
@UBO
@INPI
GILLET Léa, Marie
DoB: 1996-04-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Scy 57160 Lessy 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.