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 WEISS 1959-09-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728171 417507670 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Rue Louis Lépine 34000 Montpellier France
7372174 321354177 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: NANTERRE (HTS DE SEINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
222 RUE DE LEYDE 34000 MONTPELLIER FRANCE
7377258 384108965 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: NANTERRE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RUE DE LEYDE 34080 MONTPELLIER FRANCE
7458460 402173413 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue Louis Lépine 34000 Montpellier FRANCE
7459871 380073999 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue louis lepine 34000 Montpellier FRANCE
7463895 390068492 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Louis Lépine 34000 Montpellier FRANCE
7469189 514062090 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue Louis Lépine 34000 Montpellier FRANCE
8205268 378843437 @Company
@Persons
@UBO
@INPI
WEISS Philippe
DoB: 1959-09-21
PoB: 92050 Nanterre (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
214 Rue Louis Lépine 34000 Montpellier France
14412384 337980080 @Company
@Persons
@UBO
@INPI
WEISS Claude
DoB: 1959-08-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Laubach 67360 Eschbach FRANCE
14442358 448763003 @Company
@Persons
@UBO
@INPI
WEISS Daniel
DoB: 1959-09-13
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Frédéric Riff 67000 Strasbourg FRANCE
14492674 792763047 @Company
@Persons
@UBO
@INPI
METZENTHIN Philippe
DoB: 1959-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Weiss 67860 Boofzheim FRANCE
14493851 794261412 @Company
@Persons
@UBO
@INPI
WEISS Daniel
DoB: 1959-09-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Frédéric Riff 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15268527 428969984 @Company
@Persons
@UBO
@INPI
WEISS HASENBOEHLER Fernande
DoB: 1959-09-21
PoB: 68018 BALSCHWILLER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue du 27 Novembre 68210 BALSCHWILLER 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.