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 WEIL 1949-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506085 562821058 @Company
@Persons
@UBO
@INPI
WEIL Denis
DoB: 1949-03-09
PoB: Besançon
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 G rue de la Mouillère 25000 Besançon FRANCE
1808474 499787091 @Company
@Persons
@UBO
@INPI
LANDREAU Yann
DoB: 1949-05-29
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Simone Weil 75013 Paris France
3447254 501765382 @Company
@Persons
@UBO
@INPI
ICADE PROMOTION
DoB: 784606576
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE LA GARE 75019 Paris FRANCE yes
@Cadastre
@Geotag
3447255 501765382 @Company
@Persons
@UBO
@INPI
ICADE PROMOTION
DoB: 784606576
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue DE LA GARE 75019 Paris FRANCE yes
@Cadastre
@Geotag
5067173 522967397 @Company
@Persons
@UBO
@INPI
PLONGENET WEIL Marie-Rose
DoB: 1949-04-03
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de la Cadière 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
8510887 379949951 @Company
@Persons
@UBO
@INPI
WEIL NOWOSIELSKI Annie
DoB: 1949-06-06
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DU BALLON LEPUIX GY 90200 GIROMAGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10279779 334400363 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 Rue Boecklin 67000 Strasbourg FRANCE
10724648 432332419 @Company
@Persons
@UBO
@INPI
ROOS WEIL EPOUSE MOREAU-DEFARGES Nelly Marie Josette
DoB: 1949-04-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU 19 JANVIER 92380 Garches FRANCE yes
@Cadastre
@Geotag
14415952 351537261 @Company
@Persons
@UBO
@INPI
WEIL Claude
DoB: 1949-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14415953 351537261 @Company
@Persons
@UBO
@INPI
WEIL Claude
DoB: 1949-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14419024 383174802 @Company
@Persons
@UBO
@INPI
WEIL Jean Louis
DoB: 1949-06-14
PoB: Casablanca (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Tulipes 67640 Fegersheim FRANCE
14422309 392902789 @Company
@Persons
@UBO
@INPI
WEIL Claude, Maxime
DoB: 1949-05-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14462522 502064298 @Company
@Persons
@UBO
@INPI
WEIL Jean Louis
DoB: 1949-06-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES TULIPES 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
14465747 508299096 @Company
@Persons
@UBO
@INPI
WEIL Claude
DoB: 1949-05-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE
14465748 508299096 @Company
@Persons
@UBO
@INPI
WEIL Claude
DoB: 1949-05-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE
14491760 791452287 @Company
@Persons
@UBO
@INPI
WEIL Claude, Maxime
DoB: 1949-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14491761 791452287 @Company
@Persons
@UBO
@INPI
WEIL Claude, Maxime
DoB: 1949-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Léon Boll 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14512339 821865730 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis, Louis
DoB: 1949-06-14
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
14529558 843358037 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Tulipes 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14529559 843358037 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Tulipes 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15041461 530720432 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67015 Strasbourg FRANCE
15042651 675480230 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67015 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043200 677280471 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15531554 402412365 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15558840 794269902 @Company
@Persons
@UBO
@INPI
WEIL Jean-Louis
DoB: 1949-06-14
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg 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.