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 REFLE 1959-05-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14838534 393601216 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14838535 393601216 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14840471 407957950 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: LONGEVILLE LES METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHAMPE 57130 VAUX FRANCE
14840981 410639934 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
14840982 410639934 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
14843932 425122181 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14843933 425122181 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14861354 503712499 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE
14861355 503712499 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE
14868946 529707200 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14868947 529707200 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14873201 750938474 @Company
@Persons
@UBO
@INPI
REFLE Louis, Christophe, Claude
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14873202 750938474 @Company
@Persons
@UBO
@INPI
REFLE Louis, Christophe, Claude
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14909483 393601216 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14909484 393601216 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14911420 407957950 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: LONGEVILLE LES METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHAMPE 57130 VAUX FRANCE
14911930 410639934 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
14911931 410639934 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
14914881 425122181 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14914882 425122181 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14932303 503712499 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE
14932304 503712499 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE
14939895 529707200 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14939896 529707200 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14944150 750938474 @Company
@Persons
@UBO
@INPI
REFLE Louis, Christophe, Claude
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14944151 750938474 @Company
@Persons
@UBO
@INPI
REFLE Louis, Christophe, Claude
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15100673 393601216 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15100674 393601216 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15102610 407957950 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: LONGEVILLE LES METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHAMPE 57130 VAUX FRANCE
15103120 410639934 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
15103121 410639934 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
15106071 425122181 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15106072 425122181 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15123493 503712499 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE
15123494 503712499 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROBERT SCHUMAN 57160 SCY CHAZELLES FRANCE
15131085 529707200 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15131086 529707200 @Company
@Persons
@UBO
@INPI
REFLE Louis
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15135340 750938474 @Company
@Persons
@UBO
@INPI
REFLE Louis, Christophe, Claude
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15135341 750938474 @Company
@Persons
@UBO
@INPI
REFLE Louis, Christophe, Claude
DoB: 1959-05-06
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Robert Schuman 57160 Scy-Chazelles 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.