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 1961-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2348153 393474457 @Company
@Persons
@UBO
@INPI
Collay Daniel René
DoB: 1961-01-17
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 bis rue Paul et Jeanne Weiss 78114 Magny-les-Hameaux France
2348154 393474457 @Company
@Persons
@UBO
@INPI
Collay Daniel René
DoB: 1961-01-17
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue Paul et Jeanne Weiss 78114 Magny-les-Hameaux France
4698391 382285260 @Company
@Persons
@UBO
@INPI
COLLAY Daniel René
DoB: 1961-01-17
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis Rue Paul et Jeanne Weiss 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698392 382285260 @Company
@Persons
@UBO
@INPI
COLLAY Daniel René
DoB: 1961-01-17
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis Rue Paul et Jeanne Weiss 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957805 520146655 @Company
@Persons
@UBO
@INPI
WEISS Emmanuelle
DoB: 1961-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Victorien 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957806 520146655 @Company
@Persons
@UBO
@INPI
WEISS Emmanuelle
DoB: 1961-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Victorien 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12193595 351569421 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27229 VERNON (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue des Tulipes 64140 Billère FRANCE
13295201 492414776 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aberdeen Ab15-6bh 10 Royfold Crescent Aberdeen 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13295202 492414776 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aberdeen Ab15-6bh 10 Royfold Crescent Aberdeen 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13507589 302474440 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Avenue de la Marne 64200 BIARRITZ FRANCE
13507590 302474440 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Avenue de la Marne 64200 BIARRITZ FRANCE
13507591 302474440 @Company
@Persons
@UBO
@INPI
WEISS TUTENUIT Emmanuelle
DoB: 1961-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue de la Marne 64200 BIARRITZ 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.