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 839630795 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14894045 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Christian, Hippolyte
DoB: 1947-12-09
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
14894046 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Christian, Hippolyte
DoB: 1947-12-09
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
14894047 839630795 @Company
@Persons
@UBO
@INPI
LORRAIN Béatrice, Geneviève
DoB: 1953-09-24
PoB: 57532 Pagny-les-Goin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57140 Saulny FRANCE
14894048 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Anna-Sara
DoB: 1985-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Cuvier 44100 Nantes FRANCE
14894049 839630795 @Company
@Persons
@UBO
@INPI
SILBERREISS DIEDRICH Andrée, Marthe
DoB: 1950-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
14894050 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Thomas
DoB: 1982-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Aristide Briand 60270 Gouvieux FRANCE
14964994 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Christian, Hippolyte
DoB: 1947-12-09
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
14964995 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Christian, Hippolyte
DoB: 1947-12-09
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
14964996 839630795 @Company
@Persons
@UBO
@INPI
LORRAIN Béatrice, Geneviève
DoB: 1953-09-24
PoB: 57532 Pagny-les-Goin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57140 Saulny FRANCE
14964997 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Anna-Sara
DoB: 1985-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Cuvier 44100 Nantes FRANCE
14964998 839630795 @Company
@Persons
@UBO
@INPI
SILBERREISS DIEDRICH Andrée, Marthe
DoB: 1950-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
14964999 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Thomas
DoB: 1982-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Aristide Briand 60270 Gouvieux FRANCE
15156184 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Christian, Hippolyte
DoB: 1947-12-09
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
15156185 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Christian, Hippolyte
DoB: 1947-12-09
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
15156186 839630795 @Company
@Persons
@UBO
@INPI
LORRAIN Béatrice, Geneviève
DoB: 1953-09-24
PoB: 57532 Pagny-les-Goin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57140 Saulny FRANCE
15156187 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Anna-Sara
DoB: 1985-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Cuvier 44100 Nantes FRANCE
15156188 839630795 @Company
@Persons
@UBO
@INPI
SILBERREISS DIEDRICH Andrée, Marthe
DoB: 1950-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Eglise 57050 Plappeville FRANCE
15156189 839630795 @Company
@Persons
@UBO
@INPI
DIEDRICH Thomas
DoB: 1982-05-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Aristide Briand 60270 Gouvieux 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.