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 DE METZ 1967-08-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1979503 421857723 @Company
@Persons
@UBO
@INPI
DE METZ THIBAUD MARIE MICHEL
DoB: 1967-08-17
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue de la Croix Nivert 75015 Paris France
11121108 403442510 @Company
@Persons
@UBO
@INPI
NURET Mathias
DoB: 1967-02-04
PoB: SEOUL COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PINS APPT 107 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14850961 479446528 @Company
@Persons
@UBO
@INPI
HERBIVO Jean Christophe
DoB: 1967-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Abbaye St Pierremont 57280 Fèves FRANCE
14850962 479446528 @Company
@Persons
@UBO
@INPI
HERBIVO Jean Christophe
DoB: 1967-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Abbaye St Pierremont 57280 Fèves FRANCE
14861282 503573719 @Company
@Persons
@UBO
@INPI
COELI Christophe
DoB: 1967-08-20
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 DE LA PETITE FIN 57290 FAMECK FRANCE yes
@Cadastre
@Geotag
14862100 505193870 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1967-08-17
PoB: Felgueiras / Torre-de-Moncorvo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Allos 54280 Seichamps FRANCE
14863379 509629994 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacqueline
DoB: 1967-08-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place du Général de Gaulle 57000 Metz FRANCE
14863712 510633639 @Company
@Persons
@UBO
@INPI
VIMBOULY Marie-Paule
DoB: 1967-07-08
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 RUE DE LA FORET 57385 LAUDREFANG FRANCE
14863713 510633639 @Company
@Persons
@UBO
@INPI
VIMBOULY Marie-Paule
DoB: 1967-07-08
PoB: ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 RUE DE LA FORET 57385 LAUDREFANG FRANCE
14882198 810384248 @Company
@Persons
@UBO
@INPI
DAGE Olivier
DoB: 1967-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général de Gaulle 95480 Pierrelaye FRANCE
14887307 822448577 @Company
@Persons
@UBO
@INPI
BERTSCHY Mathieu, Henri
DoB: 1967-08-29
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Mittersheim 57930 Fénétrange FRANCE
14887385 822613014 @Company
@Persons
@UBO
@INPI
HERBIVO Jean-Christophe
DoB: 1967-08-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Abbaye Saint-Pierremont 57280 Fèves FRANCE
14921910 479446528 @Company
@Persons
@UBO
@INPI
HERBIVO Jean Christophe
DoB: 1967-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Abbaye St Pierremont 57280 Fèves FRANCE
14921911 479446528 @Company
@Persons
@UBO
@INPI
HERBIVO Jean Christophe
DoB: 1967-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Abbaye St Pierremont 57280 Fèves FRANCE
14932231 503573719 @Company
@Persons
@UBO
@INPI
COELI Christophe
DoB: 1967-08-20
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 DE LA PETITE FIN 57290 FAMECK FRANCE yes
@Cadastre
@Geotag
14933049 505193870 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1967-08-17
PoB: Felgueiras / Torre-de-Moncorvo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Allos 54280 Seichamps FRANCE
14934328 509629994 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacqueline
DoB: 1967-08-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place du Général de Gaulle 57000 Metz FRANCE
14934661 510633639 @Company
@Persons
@UBO
@INPI
VIMBOULY Marie-Paule
DoB: 1967-07-08
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 RUE DE LA FORET 57385 LAUDREFANG FRANCE
14934662 510633639 @Company
@Persons
@UBO
@INPI
VIMBOULY Marie-Paule
DoB: 1967-07-08
PoB: ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 RUE DE LA FORET 57385 LAUDREFANG FRANCE
14953147 810384248 @Company
@Persons
@UBO
@INPI
DAGE Olivier
DoB: 1967-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général de Gaulle 95480 Pierrelaye FRANCE
14958256 822448577 @Company
@Persons
@UBO
@INPI
BERTSCHY Mathieu, Henri
DoB: 1967-08-29
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Mittersheim 57930 Fénétrange FRANCE
14958334 822613014 @Company
@Persons
@UBO
@INPI
HERBIVO Jean-Christophe
DoB: 1967-08-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Abbaye Saint-Pierremont 57280 Fèves FRANCE
14973581 883462368 @Company
@Persons
@UBO
@INPI
HACHEMI Abdelhakim
DoB: 1967-08-09
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Falogne APP 17 57070 Metz FRANCE
14973975 884400359 @Company
@Persons
@UBO
@INPI
TRAMPERT Christian, Helmut
DoB: 1967-03-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chrétien de Troyes 57150 Creutzwald FRANCE
14973976 884400359 @Company
@Persons
@UBO
@INPI
TRAMPERT Christian, Helmut
DoB: 1967-03-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chrétien de Troyes 57150 Creutzwald FRANCE
15113100 479446528 @Company
@Persons
@UBO
@INPI
HERBIVO Jean Christophe
DoB: 1967-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Abbaye St Pierremont 57280 Fèves FRANCE
15113101 479446528 @Company
@Persons
@UBO
@INPI
HERBIVO Jean Christophe
DoB: 1967-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Abbaye St Pierremont 57280 Fèves FRANCE
15123421 503573719 @Company
@Persons
@UBO
@INPI
COELI Christophe
DoB: 1967-08-20
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 DE LA PETITE FIN 57290 FAMECK FRANCE yes
@Cadastre
@Geotag
15124239 505193870 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio
DoB: 1967-08-17
PoB: Felgueiras / Torre-de-Moncorvo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Allos 54280 Seichamps FRANCE
15125518 509629994 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacqueline
DoB: 1967-08-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place du Général de Gaulle 57000 Metz FRANCE
15125851 510633639 @Company
@Persons
@UBO
@INPI
VIMBOULY Marie-Paule
DoB: 1967-07-08
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 RUE DE LA FORET 57385 LAUDREFANG FRANCE
15125852 510633639 @Company
@Persons
@UBO
@INPI
VIMBOULY Marie-Paule
DoB: 1967-07-08
PoB: ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 RUE DE LA FORET 57385 LAUDREFANG FRANCE
15144337 810384248 @Company
@Persons
@UBO
@INPI
DAGE Olivier
DoB: 1967-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général de Gaulle 95480 Pierrelaye FRANCE
15149446 822448577 @Company
@Persons
@UBO
@INPI
BERTSCHY Mathieu, Henri
DoB: 1967-08-29
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Mittersheim 57930 Fénétrange FRANCE
15149524 822613014 @Company
@Persons
@UBO
@INPI
HERBIVO Jean-Christophe
DoB: 1967-08-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Abbaye Saint-Pierremont 57280 Fèves FRANCE
15294905 789632007 @Company
@Persons
@UBO
@INPI
CASPAR Carole, Noëlle
DoB: 1967-12-21
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Paix 68700 Cernay FRANCE
15800111 391705787 @Company
@Persons
@UBO
@INPI
CA2M COMMUNAUTE D'AGGLOMERATION DE METZ METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marconi 57000 Metz FRANCE yes
@Cadastre
@Geotag

 

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.