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 TREIZE 1954-07-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14831780 340552017 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831781 340552017 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831955 341510220 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831956 341510220 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834678 363800913 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835421 378036982 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre, Germain
DoB: 1954-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14842437 419342548 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14842438 419342548 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846823 441126596 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre Germain
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue A.Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14846824 441126596 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre Germain
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue A.Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14865306 517843975 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PICHON 57160 SCY CHAZELLES FRANCE
14865307 517843975 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE PICHON 57160 SCY CHAZELLES FRANCE
14872806 715780011 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE TREIZE SOFIT
DoB: 363800913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue du Coetlosquet 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14878839 800202814 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue A. Pichon 57160 Scy-Chazelles FRANCE
14902729 340552017 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902730 340552017 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902904 341510220 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902905 341510220 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905627 363800913 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906370 378036982 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre, Germain
DoB: 1954-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14913386 419342548 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913387 419342548 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917772 441126596 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre Germain
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue A.Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14917773 441126596 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre Germain
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue A.Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14936255 517843975 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PICHON 57160 SCY CHAZELLES FRANCE
14936256 517843975 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE PICHON 57160 SCY CHAZELLES FRANCE
14943755 715780011 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE TREIZE SOFIT
DoB: 363800913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue du Coetlosquet 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949788 800202814 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue A. Pichon 57160 Scy-Chazelles FRANCE
15093919 340552017 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093920 340552017 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094094 341510220 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094095 341510220 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096817 363800913 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097560 378036982 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre, Germain
DoB: 1954-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15104576 419342548 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104577 419342548 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108962 441126596 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre Germain
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue A.Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15108963 441126596 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre Germain
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue A.Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15127445 517843975 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PICHON 57160 SCY CHAZELLES FRANCE
15127446 517843975 @Company
@Persons
@UBO
@INPI
TREIZE Jean Pierre
DoB: 1954-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE PICHON 57160 SCY CHAZELLES FRANCE
15134945 715780011 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE TREIZE SOFIT
DoB: 363800913
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue du Coetlosquet 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140978 800202814 @Company
@Persons
@UBO
@INPI
TREIZE Jean-Pierre
DoB: 1954-07-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue A. Pichon 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.