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 1960-06-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1751957 790020820 @Company
@Persons
@UBO
@INPI
De Metz Bernard
DoB: 1960-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Calle Calendries 08034 Barcelone 0 Espagne
2013735 491254603 @Company
@Persons
@UBO
@INPI
Morel Michel Gustave Emile
DoB: 1960-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Leconte de Lisle 75016 Paris France
3224307 489750661 @Company
@Persons
@UBO
@INPI
FROHLICH Eric
DoB: 1960-06-24
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 B Rue de Choisy 78780 Maurecourt FRANCE
14612452 420247777 @Company
@Persons
@UBO
@INPI
LORTHIOIR Alain
DoB: 1960-08-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard de Metz les Masures 1 59100 Roubaix France
14833061 349174441 @Company
@Persons
@UBO
@INPI
HENTZ Marie Helene
DoB: 1960-12-15
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE SAVERNE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14833489 351387931 @Company
@Persons
@UBO
@INPI
JULLY Patrick
DoB: 1960-08-12
PoB: Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Marimont 57810 Bourdonnay FRANCE
14842545 419696281 @Company
@Persons
@UBO
@INPI
MAIRE Claire
DoB: 1960-06-30
PoB: AMNEVILLE (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU HAUT DE ROVE 57070 METZ FRANCE
14844281 429540024 @Company
@Persons
@UBO
@INPI
MOLTER Michel
DoB: 1960-06-04
PoB: Sarralbe (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Metz 54800 Mars-la-Tour FRANCE
14852284 483095188 @Company
@Persons
@UBO
@INPI
LEWENEC ROBERT Martine
DoB: 1960-03-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA RINQUELLE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858388 497936484 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Marie Emile
DoB: 1960-04-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
14858389 497936484 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Marie Emile
DoB: 1960-04-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
14869090 530036292 @Company
@Persons
@UBO
@INPI
ALBERT Eric
DoB: 1960-06-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Vire 57155 Marly FRANCE
14869091 530036292 @Company
@Persons
@UBO
@INPI
ALBERT Eric
DoB: 1960-06-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Vire 57155 Marly FRANCE
14881969 809795701 @Company
@Persons
@UBO
@INPI
SCHUH Frédéric
DoB: 1960-12-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE
14904010 349174441 @Company
@Persons
@UBO
@INPI
HENTZ Marie Helene
DoB: 1960-12-15
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE SAVERNE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904438 351387931 @Company
@Persons
@UBO
@INPI
JULLY Patrick
DoB: 1960-08-12
PoB: Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Marimont 57810 Bourdonnay FRANCE
14913494 419696281 @Company
@Persons
@UBO
@INPI
MAIRE Claire
DoB: 1960-06-30
PoB: AMNEVILLE (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU HAUT DE ROVE 57070 METZ FRANCE
14915230 429540024 @Company
@Persons
@UBO
@INPI
MOLTER Michel
DoB: 1960-06-04
PoB: Sarralbe (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Metz 54800 Mars-la-Tour FRANCE
14923233 483095188 @Company
@Persons
@UBO
@INPI
LEWENEC ROBERT Martine
DoB: 1960-03-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA RINQUELLE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929337 497936484 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Marie Emile
DoB: 1960-04-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
14929338 497936484 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Marie Emile
DoB: 1960-04-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
14940039 530036292 @Company
@Persons
@UBO
@INPI
ALBERT Eric
DoB: 1960-06-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Vire 57155 Marly FRANCE
14940040 530036292 @Company
@Persons
@UBO
@INPI
ALBERT Eric
DoB: 1960-06-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Vire 57155 Marly FRANCE
14952918 809795701 @Company
@Persons
@UBO
@INPI
SCHUH Frédéric
DoB: 1960-12-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE
15095200 349174441 @Company
@Persons
@UBO
@INPI
HENTZ Marie Helene
DoB: 1960-12-15
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE SAVERNE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095628 351387931 @Company
@Persons
@UBO
@INPI
JULLY Patrick
DoB: 1960-08-12
PoB: Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Marimont 57810 Bourdonnay FRANCE
15104684 419696281 @Company
@Persons
@UBO
@INPI
MAIRE Claire
DoB: 1960-06-30
PoB: AMNEVILLE (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU HAUT DE ROVE 57070 METZ FRANCE
15106420 429540024 @Company
@Persons
@UBO
@INPI
MOLTER Michel
DoB: 1960-06-04
PoB: Sarralbe (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Metz 54800 Mars-la-Tour FRANCE
15114423 483095188 @Company
@Persons
@UBO
@INPI
LEWENEC ROBERT Martine
DoB: 1960-03-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA RINQUELLE 57140 NORROY LE VENEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120527 497936484 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Marie Emile
DoB: 1960-04-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
15120528 497936484 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Marie Emile
DoB: 1960-04-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
15131229 530036292 @Company
@Persons
@UBO
@INPI
ALBERT Eric
DoB: 1960-06-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Vire 57155 Marly FRANCE
15131230 530036292 @Company
@Persons
@UBO
@INPI
ALBERT Eric
DoB: 1960-06-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Vire 57155 Marly FRANCE
15144108 809795701 @Company
@Persons
@UBO
@INPI
SCHUH Frédéric
DoB: 1960-12-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE
15860336 790020820 @Company
@Persons
@UBO
@INPI
De Metz Bernard
DoB: 29/06/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 Barrio La Lastra 39716 Riaño (Solórzano) Cantabria 0 Espagne

 

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.