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 THIONVILLE 1971-12-19 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5861279 815387501 @Company
@Persons
@UBO
@INPI
CRIDLIG Denis Armand Joseph
DoB: 1971-09-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Blanc Fontaine 38000 Grenoble France
5861280 815387501 @Company
@Persons
@UBO
@INPI
CRIDLIG Denis Armand Joseph
DoB: 1971-09-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Blanc Fontaine 38000 Grenoble France
7708781 353548126 @Company
@Persons
@UBO
@INPI
THIONVILLE Benoit Francois Marc
DoB: 1971-12-19
PoB: NEUFCHATEL EN BRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ARDOUVAL BELLENCOMBRE 76680 SAINT-SAENS FRANCE
8872679 481225217 @Company
@Persons
@UBO
@INPI
LABELLE PICHEVIN Fabienne Marie
DoB: 1971-05-19
PoB: 57672 Thionville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de la Cheze 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967167 790007025 @Company
@Persons
@UBO
@INPI
PERCHARD FOUCAUD Corinne
DoB: 1971-08-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Basse Bréjoterie 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8967168 790007025 @Company
@Persons
@UBO
@INPI
PERCHARD FOUCAUD Corinne
DoB: 1971-08-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Basse Bréjoterie 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
11636971 824209555 @Company
@Persons
@UBO
@INPI
PAPILLON Laure Jeanne
DoB: 1971-09-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Monverdun 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636972 824209555 @Company
@Persons
@UBO
@INPI
PAPILLON Laure Jeanne
DoB: 1971-09-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Monverdun 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14839203 399095793 @Company
@Persons
@UBO
@INPI
WANDERNOT Martin
DoB: 1971-12-10
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA CHAPELLE OTZVILLER 57320 SCHWERDORFF FRANCE yes
@Cadastre
@Geotag
14839522 400614491 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc
DoB: 1971-07-05
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Notre Dame des Champs 57640 Vigy FRANCE
14840219 404185340 @Company
@Persons
@UBO
@INPI
GRAND Gilles
DoB: 1971-02-18
PoB: THIONVILLE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT FRANCOIS 0 57159 MARANGE SILVANGE FRANCE
14840793 409766581 @Company
@Persons
@UBO
@INPI
LUDMANN Nathalie
DoB: 1971-10-20
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. ROBERT SCHUMAN 57100 THIONVILLE FRANCE
14841495 413109455 @Company
@Persons
@UBO
@INPI
DJARMOUNI Cherif
DoB: 1971-11-23
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT-EXUPERY 57290 FAMECK FRANCE
14843922 425079894 @Company
@Persons
@UBO
@INPI
BERTAUX Benoit
DoB: 1971-12-21
PoB: METZ (57)
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
105 RTE DE THIONVILLE 57185 VITRY SUR ORNE FRANCE
14844149 428936496 @Company
@Persons
@UBO
@INPI
OLLIO Joseph
DoB: 1971-02-22
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE VERDUN 57280 SEMECOURT FRANCE yes
@Cadastre
@Geotag
14845298 433920758 @Company
@Persons
@UBO
@INPI
WEYNACHTER Guillaume
DoB: 1971-11-23
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA REPUBLIQUE 57320 BOUZONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848825 449618305 @Company
@Persons
@UBO
@INPI
LEICK LAFONTAINE Virginie
DoB: 1971-12-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B RUE DU PARC DES COUVENTS 57950 MONTIGNY LES METZ FRANCE
14850911 479289043 @Company
@Persons
@UBO
@INPI
TINTEN Frédéric
DoB: 1971-08-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Fontaines 57640 Retonfey FRANCE
14851559 481141695 @Company
@Persons
@UBO
@INPI
BOULLION Christophe
DoB: 1971-04-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vignes 57160 Scy-Chazelles FRANCE
14872074 538699505 @Company
@Persons
@UBO
@INPI
DOSCH Jean-Paul, Frédéric, Joseph
DoB: 1971-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Hérange 57635 Lixheim FRANCE
14887420 822691630 @Company
@Persons
@UBO
@INPI
ZAOUI Rachid
DoB: 1971-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Athènes 57100 Thionville FRANCE
14887421 822691630 @Company
@Persons
@UBO
@INPI
ZAOUI Rachid
DoB: 1971-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Athènes 57100 Thionville FRANCE
14888759 825338338 @Company
@Persons
@UBO
@INPI
SIERADZKI David, Jacques
DoB: 1971-08-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Picardie 57180 Terville FRANCE
14892395 834039596 @Company
@Persons
@UBO
@INPI
SCHILTZ Isabelle
DoB: 1971-11-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis de la République 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14910152 399095793 @Company
@Persons
@UBO
@INPI
WANDERNOT Martin
DoB: 1971-12-10
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA CHAPELLE OTZVILLER 57320 SCHWERDORFF FRANCE yes
@Cadastre
@Geotag
14910471 400614491 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc
DoB: 1971-07-05
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Notre Dame des Champs 57640 Vigy FRANCE
14911168 404185340 @Company
@Persons
@UBO
@INPI
GRAND Gilles
DoB: 1971-02-18
PoB: THIONVILLE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT FRANCOIS 0 57159 MARANGE SILVANGE FRANCE
14911742 409766581 @Company
@Persons
@UBO
@INPI
LUDMANN Nathalie
DoB: 1971-10-20
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. ROBERT SCHUMAN 57100 THIONVILLE FRANCE
14912444 413109455 @Company
@Persons
@UBO
@INPI
DJARMOUNI Cherif
DoB: 1971-11-23
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT-EXUPERY 57290 FAMECK FRANCE
14914871 425079894 @Company
@Persons
@UBO
@INPI
BERTAUX Benoit
DoB: 1971-12-21
PoB: METZ (57)
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
105 RTE DE THIONVILLE 57185 VITRY SUR ORNE FRANCE
14915098 428936496 @Company
@Persons
@UBO
@INPI
OLLIO Joseph
DoB: 1971-02-22
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE VERDUN 57280 SEMECOURT FRANCE yes
@Cadastre
@Geotag
14916247 433920758 @Company
@Persons
@UBO
@INPI
WEYNACHTER Guillaume
DoB: 1971-11-23
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA REPUBLIQUE 57320 BOUZONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919774 449618305 @Company
@Persons
@UBO
@INPI
LEICK LAFONTAINE Virginie
DoB: 1971-12-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B RUE DU PARC DES COUVENTS 57950 MONTIGNY LES METZ FRANCE
14921860 479289043 @Company
@Persons
@UBO
@INPI
TINTEN Frédéric
DoB: 1971-08-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Fontaines 57640 Retonfey FRANCE
14922508 481141695 @Company
@Persons
@UBO
@INPI
BOULLION Christophe
DoB: 1971-04-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vignes 57160 Scy-Chazelles FRANCE
14943023 538699505 @Company
@Persons
@UBO
@INPI
DOSCH Jean-Paul, Frédéric, Joseph
DoB: 1971-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Hérange 57635 Lixheim FRANCE
14958369 822691630 @Company
@Persons
@UBO
@INPI
ZAOUI Rachid
DoB: 1971-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Athènes 57100 Thionville FRANCE
14958370 822691630 @Company
@Persons
@UBO
@INPI
ZAOUI Rachid
DoB: 1971-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Athènes 57100 Thionville FRANCE
14959708 825338338 @Company
@Persons
@UBO
@INPI
SIERADZKI David, Jacques
DoB: 1971-08-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Picardie 57180 Terville FRANCE
14963344 834039596 @Company
@Persons
@UBO
@INPI
SCHILTZ Isabelle
DoB: 1971-11-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis de la République 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14970730 853282903 @Company
@Persons
@UBO
@INPI
WERKSHAGEN David
DoB: 1971-09-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Déportés 57070 Metz FRANCE
15243071 835329525 @Company
@Persons
@UBO
@INPI
ZAOUI Rachid
DoB: 1971-12-21
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 sentier des Rogations 57100 Thionville 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.