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 TILLY 1972-06-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7930466 497962985 @Company
@Persons
@UBO
@INPI
TOPCUOGLU David
DoB: 1972-01-01
PoB: BULANCAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE TILLY 27200 Vernon FRANCE
14838127 391808409 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840294 404839334 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844442 430303982 @Company
@Persons
@UBO
@INPI
LE HAUT MOULIN
DoB: 404839334
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844443 430303982 @Company
@Persons
@UBO
@INPI
LE HAUT MOULIN
DoB: 404839334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14863318 509511507 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU HAUT PRE 57050 PLAPPEVILLE FRANCE
14864629 513697920 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14868473 528558489 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE
14878113 798706248 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE
14885271 818569329 @Company
@Persons
@UBO
@INPI
TILLY Christophe, Paul
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14885272 818569329 @Company
@Persons
@UBO
@INPI
TILLY Christophe, Paul
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14909076 391808409 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911243 404839334 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915391 430303982 @Company
@Persons
@UBO
@INPI
LE HAUT MOULIN
DoB: 404839334
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915392 430303982 @Company
@Persons
@UBO
@INPI
LE HAUT MOULIN
DoB: 404839334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934267 509511507 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU HAUT PRE 57050 PLAPPEVILLE FRANCE
14935578 513697920 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14939422 528558489 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE
14949062 798706248 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE
14956220 818569329 @Company
@Persons
@UBO
@INPI
TILLY Christophe, Paul
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14956221 818569329 @Company
@Persons
@UBO
@INPI
TILLY Christophe, Paul
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15100266 391808409 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102433 404839334 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106581 430303982 @Company
@Persons
@UBO
@INPI
LE HAUT MOULIN
DoB: 404839334
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106582 430303982 @Company
@Persons
@UBO
@INPI
LE HAUT MOULIN
DoB: 404839334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Tignomont 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125457 509511507 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU HAUT PRE 57050 PLAPPEVILLE FRANCE
15126768 513697920 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15130612 528558489 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE
15140252 798706248 @Company
@Persons
@UBO
@INPI
TILLY Christophe
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE
15147410 818569329 @Company
@Persons
@UBO
@INPI
TILLY Christophe, Paul
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15147411 818569329 @Company
@Persons
@UBO
@INPI
TILLY Christophe, Paul
DoB: 1972-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Haut Pré 57050 Plappeville 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.