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 HERMANN 1961-01-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223098 491855813 @Company
@Persons
@UBO
@INPI
HERMANN Jean-Dominique Maurice
DoB: 1961-01-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Epinettes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536471 668201510 @Company
@Persons
@UBO
@INPI
STE FERDINAND MENRAD FMG HOLDING GMBH + CO KG
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ODERSTRASSE 2 73522 0 SCHWABISCH GMUNDBETTRINGEN FRANCE
10495135 411104573 @Company
@Persons
@UBO
@INPI
HERMANN Jean-Dominique,Maurice
DoB: 1961-01-03
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES EPINETTES 88390 LES FORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497916 415061944 @Company
@Persons
@UBO
@INPI
HERMANN Jean-Dominique
DoB: 1961-01-03
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES EPINETTES 0 88 LES FORGES FRANCE
10504292 775718018 @Company
@Persons
@UBO
@INPI
HERMANN Jean Dominique Maurice
DoB: 1961-01-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Epinettes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10504293 775718018 @Company
@Persons
@UBO
@INPI
HERMANN Jean Dominique Maurice
DoB: 1961-01-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Epinettes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10532445 530072982 @Company
@Persons
@UBO
@INPI
HERMANN Jean Dominique Maurice
DoB: 1961-01-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Epinettes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10535860 491855813 @Company
@Persons
@UBO
@INPI
HERMANN Jean-Dominique Maurice
DoB: 1961-01-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Epinettes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791517 812544419 @Company
@Persons
@UBO
@INPI
VILO Alain, Michel
DoB: 1961-07-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 allée Hermann Littée Quartier Bac 97224 Ducos France
13791518 812544419 @Company
@Persons
@UBO
@INPI
VILO Alain, Michel
DoB: 1961-07-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 allée Hermann Littée Quartier Bac 97224 Ducos France
14861214 503435851 @Company
@Persons
@UBO
@INPI
ZANETTA METTEMBERG Catherine
DoB: 1961-10-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE GEORGES HERMANN 57070 VANTOUX FRANCE
14861215 503435851 @Company
@Persons
@UBO
@INPI
ZANETTA METTEMBERG Catherine
DoB: 1961-10-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE GEORGES HERMANN 57070 VANTOUX FRANCE
14932163 503435851 @Company
@Persons
@UBO
@INPI
ZANETTA METTEMBERG Catherine
DoB: 1961-10-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE GEORGES HERMANN 57070 VANTOUX FRANCE
14932164 503435851 @Company
@Persons
@UBO
@INPI
ZANETTA METTEMBERG Catherine
DoB: 1961-10-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE GEORGES HERMANN 57070 VANTOUX FRANCE
15123353 503435851 @Company
@Persons
@UBO
@INPI
ZANETTA METTEMBERG Catherine
DoB: 1961-10-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE GEORGES HERMANN 57070 VANTOUX FRANCE
15123354 503435851 @Company
@Persons
@UBO
@INPI
ZANETTA METTEMBERG Catherine
DoB: 1961-10-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE GEORGES HERMANN 57070 VANTOUX 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.