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 LONGEVILLE 1979-12-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344831 417739547 @Company
@Persons
@UBO
@INPI
LONGEVILLE Xavier Louis Armand
DoB: 1979-12-01
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loubard 16420 Lesterps FRANCE
14841768 414294116 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bergeronnettes 57120 Rombas FRANCE
14855123 490398013 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Villers 57120 Rombas FRANCE
14855533 491114351 @Company
@Persons
@UBO
@INPI
FOKI Marion
DoB: 1979-09-05
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14855534 491114351 @Company
@Persons
@UBO
@INPI
FOKI Marion
DoB: 1979-09-05
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14855610 491191201 @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 GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14855611 491191201 @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 GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14858255 497646141 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VILLERS 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
14858265 497647529 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VILLERS 57120 ROMBAS FRANCE
14880507 804354298 @Company
@Persons
@UBO
@INPI
BURTON Kévin
DoB: 1979-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Symphorien 57050 Longeville-les-Metz FRANCE
14885991 820126662 @Company
@Persons
@UBO
@INPI
GROSS Mathieu
DoB: 1979-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Promenade du Site 57050 Longeville-les-Metz FRANCE
14885992 820126662 @Company
@Persons
@UBO
@INPI
GROSS Mathieu
DoB: 1979-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Promenade du Site 57050 Longeville-les-Metz FRANCE
14895022 841276843 @Company
@Persons
@UBO
@INPI
BERLINGERI Rocco
DoB: 1979-01-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jouffroy d'Abbans 57250 Moyeuvre-Grande FRANCE
14912717 414294116 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bergeronnettes 57120 Rombas FRANCE
14926072 490398013 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Villers 57120 Rombas FRANCE
14926482 491114351 @Company
@Persons
@UBO
@INPI
FOKI Marion
DoB: 1979-09-05
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14926483 491114351 @Company
@Persons
@UBO
@INPI
FOKI Marion
DoB: 1979-09-05
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14926559 491191201 @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 GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14926560 491191201 @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 GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14929204 497646141 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VILLERS 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
14929214 497647529 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VILLERS 57120 ROMBAS FRANCE
14951456 804354298 @Company
@Persons
@UBO
@INPI
BURTON Kévin
DoB: 1979-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Symphorien 57050 Longeville-les-Metz FRANCE
14956940 820126662 @Company
@Persons
@UBO
@INPI
GROSS Mathieu
DoB: 1979-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Promenade du Site 57050 Longeville-les-Metz FRANCE
14956941 820126662 @Company
@Persons
@UBO
@INPI
GROSS Mathieu
DoB: 1979-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Promenade du Site 57050 Longeville-les-Metz FRANCE
14965971 841276843 @Company
@Persons
@UBO
@INPI
BERLINGERI Rocco
DoB: 1979-01-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jouffroy d'Abbans 57250 Moyeuvre-Grande FRANCE
15103907 414294116 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bergeronnettes 57120 Rombas FRANCE
15117262 490398013 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Villers 57120 Rombas FRANCE
15117672 491114351 @Company
@Persons
@UBO
@INPI
FOKI Marion
DoB: 1979-09-05
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15117673 491114351 @Company
@Persons
@UBO
@INPI
FOKI Marion
DoB: 1979-09-05
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Fort 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15117749 491191201 @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 GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
15117750 491191201 @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 GENERAL DE GAULLE 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
15120394 497646141 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VILLERS 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
15120404 497647529 @Company
@Persons
@UBO
@INPI
JARDINE Sophie
DoB: 1979-12-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE VILLERS 57120 ROMBAS FRANCE
15142646 804354298 @Company
@Persons
@UBO
@INPI
BURTON Kévin
DoB: 1979-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Symphorien 57050 Longeville-les-Metz FRANCE
15148130 820126662 @Company
@Persons
@UBO
@INPI
GROSS Mathieu
DoB: 1979-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Promenade du Site 57050 Longeville-les-Metz FRANCE
15148131 820126662 @Company
@Persons
@UBO
@INPI
GROSS Mathieu
DoB: 1979-01-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Promenade du Site 57050 Longeville-les-Metz FRANCE
15157161 841276843 @Company
@Persons
@UBO
@INPI
BERLINGERI Rocco
DoB: 1979-01-14
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jouffroy d'Abbans 57250 Moyeuvre-Grande 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.