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 LONGEAU 1960-11-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544250 483517009 @Company
@Persons
@UBO
@INPI
LONGEAU Thierry Jacques
DoB: 1960-11-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 LES NAIADES 95000 Cergy FRANCE
4164752 511385353 @Company
@Persons
@UBO
@INPI
PLA Jean-Claude Marcel
DoB: 1960-10-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Dave 52250 LONGEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164753 511385353 @Company
@Persons
@UBO
@INPI
PLA Jean-Claude Marcel
DoB: 1960-10-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Dave 52250 LONGEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14843382 423123439 @Company
@Persons
@UBO
@INPI
AXIS INVEST
DoB: 508220480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
14857894 494897010 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857895 494897010 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864366 512724352 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
14864367 512724352 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
14866052 520156118 @Company
@Persons
@UBO
@INPI
SEGUY Pascal
DoB: 1960-02-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue du longeau les Hameaux de Marly 57155 Marly FRANCE
14866055 520156118 @Company
@Persons
@UBO
@INPI
SEGUY Pascal
DoB: 1960-02-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Longeau - Les Hameaux de Marly 57155 Marly FRANCE
14882004 809864945 @Company
@Persons
@UBO
@INPI
CARDEUR HERBIN Geneviève
DoB: 1960-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pre Longeau 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
14882005 809864945 @Company
@Persons
@UBO
@INPI
CARDEUR HERBIN Geneviève
DoB: 1960-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pre Longeau 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
14914331 423123439 @Company
@Persons
@UBO
@INPI
AXIS INVEST
DoB: 508220480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
14928843 494897010 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928844 494897010 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935315 512724352 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
14935316 512724352 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
14937001 520156118 @Company
@Persons
@UBO
@INPI
SEGUY Pascal
DoB: 1960-02-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue du longeau les Hameaux de Marly 57155 Marly FRANCE
14937004 520156118 @Company
@Persons
@UBO
@INPI
SEGUY Pascal
DoB: 1960-02-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Longeau - Les Hameaux de Marly 57155 Marly FRANCE
14952953 809864945 @Company
@Persons
@UBO
@INPI
CARDEUR HERBIN Geneviève
DoB: 1960-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pre Longeau 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
14952954 809864945 @Company
@Persons
@UBO
@INPI
CARDEUR HERBIN Geneviève
DoB: 1960-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pre Longeau 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
15105521 423123439 @Company
@Persons
@UBO
@INPI
AXIS INVEST
DoB: 508220480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
15120033 494897010 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120034 494897010 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126505 512724352 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
15126506 512724352 @Company
@Persons
@UBO
@INPI
SCHUH Frederic
DoB: 1960-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Longeau 57155 Marly FRANCE yes
@Cadastre
@Geotag
15128191 520156118 @Company
@Persons
@UBO
@INPI
SEGUY Pascal
DoB: 1960-02-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue du longeau les Hameaux de Marly 57155 Marly FRANCE
15128194 520156118 @Company
@Persons
@UBO
@INPI
SEGUY Pascal
DoB: 1960-02-10
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Longeau - Les Hameaux de Marly 57155 Marly FRANCE
15144143 809864945 @Company
@Persons
@UBO
@INPI
CARDEUR HERBIN Geneviève
DoB: 1960-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pre Longeau 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
15144144 809864945 @Company
@Persons
@UBO
@INPI
CARDEUR HERBIN Geneviève
DoB: 1960-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pre Longeau 57130 Sainte-Ruffine 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.