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 1979-05-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284095 751037409 @Company
@Persons
@UBO
@INPI
DE METZ MAGNY Constance, Marie, Charlotte
DoB: 1979-05-21
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jacob 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
1684940 751713686 @Company
@Persons
@UBO
@INPI
CARDON Antoine
DoB: 1979-09-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 avenue de Clichy 75017 Paris France
9349171 403292196 @Company
@Persons
@UBO
@INPI
SCHAFIERUS Christophe
DoB: 1979-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Laval Plô de Poudis 81700 Poudis FRANCE
10132700 813487972 @Company
@Persons
@UBO
@INPI
THON KULINICZ Julie, Patricia, Frédérique
DoB: 1979-05-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A rue Charles de Gaulle 54121 Vandières FRANCE
10132701 813487972 @Company
@Persons
@UBO
@INPI
THON KULINICZ Julie, Patricia, Frédérique
DoB: 1979-05-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A rue Charles de Gaulle 54121 Vandières FRANCE
10135321 525109047 @Company
@Persons
@UBO
@INPI
BITSCHNER MULLER Aurore
DoB: 1979-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 clos de Hazeux 57420 Pommerieux FRANCE
10135322 525109047 @Company
@Persons
@UBO
@INPI
BITSCHNER MULLER Aurore
DoB: 1979-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 clos de Hazeux 57420 Pommerieux FRANCE
10814128 444163901 @Company
@Persons
@UBO
@INPI
MALLET Jean-Sébastien Yves Bernard
DoB: 1979-07-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée des Mésanges 80480 Pont-de-Metz France
11482050 818178139 @Company
@Persons
@UBO
@INPI
VULIN Sandrine, Andrée, Thérèse
DoB: 1979-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Metz 21000 Dijon FRANCE
11484637 529616104 @Company
@Persons
@UBO
@INPI
VULIN Sandrine Andrée Thérèse
DoB: 1979-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Metz 21000 Dijon FRANCE
11941696 803121961 @Company
@Persons
@UBO
@INPI
DE ARAUJO Fernando
DoB: 1979-10-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Cèdres Metz-Tessy 74330 Epagny-Metz-Tessy France
13005643 448079228 @Company
@Persons
@UBO
@INPI
CLEMENT Frédérique
DoB: 1979-01-13
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de Lyon 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14503083 809957350 @Company
@Persons
@UBO
@INPI
METZ Jérôme
DoB: 1979-03-06
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Bitche 57960 Meisenthal FRANCE
14532427 848508818 @Company
@Persons
@UBO
@INPI
GUNBAY Mine
DoB: 1979-03-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Fontaine 57365 Ennery FRANCE
14853194 484650213 @Company
@Persons
@UBO
@INPI
KILIC Sedat
DoB: 1979-02-25
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LORRAINE 57400 SARREBOURG FRANCE
14855973 491763215 @Company
@Persons
@UBO
@INPI
BENARROCH Benjamin
DoB: 1979-03-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Général de Gaulle 57050 Longeville-les-Metz FRANCE
14855974 491763215 @Company
@Persons
@UBO
@INPI
BENARROCH Benjamin
DoB: 1979-03-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Général de Gaulle 57050 Longeville-les-Metz FRANCE
14870324 533138053 @Company
@Persons
@UBO
@INPI
COLLOT Sébastien
DoB: 1979-05-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Coulaures 57590 Delme FRANCE yes
@Cadastre
@Geotag
14870325 533138053 @Company
@Persons
@UBO
@INPI
COLLOT Sébastien
DoB: 1979-05-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Coulaures 57590 Delme FRANCE yes
@Cadastre
@Geotag
14881842 809504046 @Company
@Persons
@UBO
@INPI
TEUTSCH Loïc
DoB: 1979-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Carrière 57565 Niderviller FRANCE
14885977 820075067 @Company
@Persons
@UBO
@INPI
VENNER Laurent, Pierre
DoB: 1979-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 les Jardins de Sillegny 57420 Sillegny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14924143 484650213 @Company
@Persons
@UBO
@INPI
KILIC Sedat
DoB: 1979-02-25
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LORRAINE 57400 SARREBOURG FRANCE
14926922 491763215 @Company
@Persons
@UBO
@INPI
BENARROCH Benjamin
DoB: 1979-03-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Général de Gaulle 57050 Longeville-les-Metz FRANCE
14926923 491763215 @Company
@Persons
@UBO
@INPI
BENARROCH Benjamin
DoB: 1979-03-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Général de Gaulle 57050 Longeville-les-Metz FRANCE
14941273 533138053 @Company
@Persons
@UBO
@INPI
COLLOT Sébastien
DoB: 1979-05-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Coulaures 57590 Delme FRANCE yes
@Cadastre
@Geotag
14941274 533138053 @Company
@Persons
@UBO
@INPI
COLLOT Sébastien
DoB: 1979-05-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Coulaures 57590 Delme FRANCE yes
@Cadastre
@Geotag
14952791 809504046 @Company
@Persons
@UBO
@INPI
TEUTSCH Loïc
DoB: 1979-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Carrière 57565 Niderviller FRANCE
14956926 820075067 @Company
@Persons
@UBO
@INPI
VENNER Laurent, Pierre
DoB: 1979-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 les Jardins de Sillegny 57420 Sillegny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15115333 484650213 @Company
@Persons
@UBO
@INPI
KILIC Sedat
DoB: 1979-02-25
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LORRAINE 57400 SARREBOURG FRANCE
15118112 491763215 @Company
@Persons
@UBO
@INPI
BENARROCH Benjamin
DoB: 1979-03-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Général de Gaulle 57050 Longeville-les-Metz FRANCE
15118113 491763215 @Company
@Persons
@UBO
@INPI
BENARROCH Benjamin
DoB: 1979-03-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Général de Gaulle 57050 Longeville-les-Metz FRANCE
15132463 533138053 @Company
@Persons
@UBO
@INPI
COLLOT Sébastien
DoB: 1979-05-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Coulaures 57590 Delme FRANCE yes
@Cadastre
@Geotag
15132464 533138053 @Company
@Persons
@UBO
@INPI
COLLOT Sébastien
DoB: 1979-05-21
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Coulaures 57590 Delme FRANCE yes
@Cadastre
@Geotag
15143981 809504046 @Company
@Persons
@UBO
@INPI
TEUTSCH Loïc
DoB: 1979-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Carrière 57565 Niderviller FRANCE
15148116 820075067 @Company
@Persons
@UBO
@INPI
VENNER Laurent, Pierre
DoB: 1979-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 les Jardins de Sillegny 57420 Sillegny FRANCE yes
@Cadastre
@Geotag
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.