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 NESSELER found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163738 311414601 @Company
@Persons
@UBO
@INPI
NESSELER EDMOND
DoB: 1942-03-05
PoB: PARIS 75013
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 Avenue HENRI BARBUSSE 93120 La Courneuve FRANCE
2181173 480850635 @Company
@Persons
@UBO
@INPI
NESSELER PIERRE
DoB: 1952-01-07
PoB: NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Technopole de Bradois 2 allée D Evry BP 115 54601 Villers les Nancy CEDEX France
2238473 382256006 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Lavigerie 54000 Nancy France
2238474 382256006 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Lavigerie 54000 Nancy France
2238477 382256006 @Company
@Persons
@UBO
@INPI
Nesseler Charlotte
DoB: 1992-10-12
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Lavigerie 54000 Nancy France
6844334 479344640 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Lavigerie 54000 Nancy FRANCE
10524028 384176004 @Company
@Persons
@UBO
@INPI
NESSELER Pierre Charles
DoB: 1952-01-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée d'Evry 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
11541074 350674776 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 RUE LAVIGERIE 54000 NANCY FRANCE
14494239 794653295 @Company
@Persons
@UBO
@INPI
BARBAZA Jean, Antoine
DoB: 1932-08-27
PoB: 11124 Durban-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Nesseler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14494240 794653295 @Company
@Persons
@UBO
@INPI
BARBAZA Jean, Antoine
DoB: 1932-08-27
PoB: 11124 Durban-corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Victor Nesseler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14494241 794653295 @Company
@Persons
@UBO
@INPI
LOPEZ CABRERAZ BARBAZA Marie, Marguerite
DoB: 1932-06-05
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Victor Nesseler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14494242 794653295 @Company
@Persons
@UBO
@INPI
LOPEZ CABRERAZ BARBAZA Marie, Marguerite
DoB: 1932-06-05
PoB: 38547 Villard Bonnot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Victor Nesseler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834179 356800177 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29-31 rue Opalinska BP 37 54500 Vandoeuvre-les-Nancy FRANCE
14836187 381167881 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29/31 Rie Opalinska 54500 Vandoeuvre FRANCE
14841376 412403321 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29/31 rue Opalinska 54500 Vandoeuvre FRANCE
14905128 356800177 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29-31 rue Opalinska BP 37 54500 Vandoeuvre-les-Nancy FRANCE
14907136 381167881 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29/31 Rie Opalinska 54500 Vandoeuvre FRANCE
14912325 412403321 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29/31 rue Opalinska 54500 Vandoeuvre FRANCE
15096318 356800177 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29-31 rue Opalinska BP 37 54500 Vandoeuvre-les-Nancy FRANCE
15098326 381167881 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29/31 Rie Opalinska 54500 Vandoeuvre FRANCE
15103515 412403321 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29/31 rue Opalinska 54500 Vandoeuvre 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.