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 WEBER 1963-05-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342029 492651070 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Saadi
DoB: 1963-08-07
PoB: Saoula Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Carl Maria Von Weber 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342030 492651070 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Saadi
DoB: 1963-08-07
PoB: Saoula Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Carl Maria Von Weber 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937524 449496272 @Company
@Persons
@UBO
@INPI
WEBER Geneviève
DoB: 1963-12-27
PoB: 67061 Bouxwiller (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Charmettes 69100 Villeurbanne France yes
@Cadastre
@Geotag
1762773 562113860 @Company
@Persons
@UBO
@INPI
GLAD PARTICIPATIONS
DoB: 417778164
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Weber 75116 Paris France yes
@Cadastre
@Geotag
1784567 518946660 @Company
@Persons
@UBO
@INPI
CHANU Jean-François
DoB: 1963-01-13
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Weber 75116 Paris France
1990976 388391823 @Company
@Persons
@UBO
@INPI
WEBER Marc
DoB: 1963-06-11
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
81 bis rue Jean de la Fontaine 78000 Versailles France
4893850 449496272 @Company
@Persons
@UBO
@INPI
WEBER Geneviève
DoB: 1963-12-27
PoB: 67061 Bouxwiller (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Charmettes 69100 Villeurbanne France yes
@Cadastre
@Geotag
7884335 399899806 @Company
@Persons
@UBO
@INPI
WEBER Marc
DoB: 1963-06-11
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 BIS Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE
7895325 390568202 @Company
@Persons
@UBO
@INPI
WEBER Marc
DoB: 1963-06-11
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81BIS Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE
10098361 511167918 @Company
@Persons
@UBO
@INPI
MOREL WEBER Odile
DoB: 1963-04-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Ecosseuse 54300 Moncel-les-Lunéville FRANCE
12899750 814224440 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis
DoB: 1963-05-13
PoB: 08361 Renwez (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robin des Loups 8440 Issancourt et Rumel France
12907893 484547377 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis Fernand Lucien
DoB: 1963-05-13
PoB: 08361 RENWEZ (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Robin des Loups 8440 Issancourt-et-Rumel France
12909721 813777687 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis
DoB: 1963-05-13
PoB: 08361 Renwez (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robin des Loups 8440 Issancourt et Rumel France
12919980 812680619 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis
DoB: 1963-05-13
PoB: 08361 Renwez (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robin des Loups 8440 Issancourt et Rumel France
12919981 812680619 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis
DoB: 1963-05-13
PoB: 08361 Renwez (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Robin des Loups 8440 Issancourt et Rumel France
12926270 794386292 @Company
@Persons
@UBO
@INPI
WEBER Jean-Louis Lucien Fernand
DoB: 1963-05-13
PoB: 08361 renwez (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robin des Loups 8440 Issancourt et Rumel 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.