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 852454784 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15081530 852454784 @Company
@Persons
@UBO
@INPI
BARBICHE Pierre
DoB: 1955-04-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Poincaré 57340 Morhange FRANCE
15081531 852454784 @Company
@Persons
@UBO
@INPI
BARBICHE Pierre
DoB: 1955-04-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Poincaré 57340 Morhange FRANCE
15081532 852454784 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1972-02-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Viller 57340 Harprich FRANCE
15081533 852454784 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1972-02-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Viller 57340 Harprich FRANCE
15081534 852454784 @Company
@Persons
@UBO
@INPI
NOEL Yves
DoB: 1975-04-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Metz 57340 Brulange FRANCE
15081535 852454784 @Company
@Persons
@UBO
@INPI
NOEL Yves
DoB: 1975-04-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Metz 57340 Brulange FRANCE
15081536 852454784 @Company
@Persons
@UBO
@INPI
BANNWARTH BARTHELEMY Géraldine
DoB: 1971-01-02
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Viller 57340 Harprich FRANCE
15081537 852454784 @Company
@Persons
@UBO
@INPI
DONZE Serge
DoB: 1964-12-10
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Gabriel Mouilleron 54000 Nancy FRANCE
15081538 852454784 @Company
@Persons
@UBO
@INPI
GOSSE Edith
DoB: 1976-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pasteur 57340 Morhange FRANCE
15081539 852454784 @Company
@Persons
@UBO
@INPI
MAULARD MAULARD-HOPP Isabelle
DoB: 1960-10-21
PoB: 57051 Baronville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Baronville 57340 Morhange FRANCE
15081540 852454784 @Company
@Persons
@UBO
@INPI
MULLER Amandine
DoB: 1984-07-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19a rue Dominique Biotteau 57155 Marly FRANCE
15081541 852454784 @Company
@Persons
@UBO
@INPI
HOHL NIEDZELSKI Sabine
DoB: 1966-12-30
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Noyers 57340 Harprich FRANCE
15081542 852454784 @Company
@Persons
@UBO
@INPI
PFAUWADEL Guillaume
DoB: 1985-12-25
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Gare 57340 Rodalbe FRANCE
15081543 852454784 @Company
@Persons
@UBO
@INPI
ROUH Xavier
DoB: 1991-02-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sous l'Eglise 57340 Landroff FRANCE
15081544 852454784 @Company
@Persons
@UBO
@INPI
SABATO Tonia
DoB: 1948-12-14
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17a rue des Fauvettes 57730 Valmont FRANCE
15081545 852454784 @Company
@Persons
@UBO
@INPI
ZOUGUAR Younes
DoB: 1983-05-23
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cloutiers 57000 Metz FRANCE
15081546 852454784 @Company
@Persons
@UBO
@INPI
GROSJEAN Arnaud
DoB: 1973-04-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97B rue Principale 57170 Chambrey FRANCE
15081547 852454784 @Company
@Persons
@UBO
@INPI
PROSLIER Lucie
DoB: 1988-03-28
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Carmes 54000 Nancy FRANCE
15081548 852454784 @Company
@Persons
@UBO
@INPI
MSP MORHANGE
DoB: 848541314
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Bérot 57340 Morhange FRANCE
15081549 852454784 @Company
@Persons
@UBO
@INPI
RESEAU GERONTOLOGIE SANTE REGESA
DoB: 507817815
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Loudrefing 57260 Dieuze 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.