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 1962-05-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277324 800846644 @Company
@Persons
@UBO
@INPI
LEGENDRE PENVEN Donatienne, Jeanne
DoB: 1962-06-22
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louise Weiss Hôtel le Connétable 22100 Dinan FRANCE
1277325 800846644 @Company
@Persons
@UBO
@INPI
LEGENDRE PENVEN Donatienne, Jeanne
DoB: 1962-06-22
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louise Weiss Hôtel le Connétable 22100 Dinan FRANCE
1277424 750779407 @Company
@Persons
@UBO
@INPI
LEGENDRE PENVEN Donatienne, Jeanne
DoB: 1962-06-22
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louise Weiss 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1277425 750779407 @Company
@Persons
@UBO
@INPI
LEGENDRE PENVEN Donatienne, Jeanne
DoB: 1962-06-22
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louise Weiss 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1314734 498630508 @Company
@Persons
@UBO
@INPI
LEGENDRE PENVEN Donatienne
DoB: 1962-06-22
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louise Weiss 22100 Dinan FRANCE
1887999 792645202 @Company
@Persons
@UBO
@INPI
Weiss Shadman Irmgard
DoB: 1962-07-10
PoB: Frutten Giesselsdorf AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Daumesnil 94300 Vincennes France
2107860 438424194 @Company
@Persons
@UBO
@INPI
TOUITOU Pascal
DoB: 1962-02-20
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Louise Weiss 75013 Paris France yes
@Cadastre
@Geotag
2239835 387573256 @Company
@Persons
@UBO
@INPI
Weiss Rainer
DoB: 1962-11-27
PoB: Grossen-Linden ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Waldstrasse 86 - 35440 Linden 0 Allemagne
2440943 343569018 @Company
@Persons
@UBO
@INPI
Weiss Manuel
DoB: 1962-02-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alfred Nobel 17140 Lagord France
2471889 456204569 @Company
@Persons
@UBO
@INPI
Weiss Rainer
DoB: 1962-11-27
PoB: Grossen Linden ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Waldtrasse 86 35440 Linden 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072525 592025423 @Company
@Persons
@UBO
@INPI
WEISS POTHET Martine
DoB: 1962-04-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE
4442081 539597278 @Company
@Persons
@UBO
@INPI
CABROL Xavier Jean-Paul Guy
DoB: 1962-04-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Louise Weiss 59280 Armentières France
4487542 811809607 @Company
@Persons
@UBO
@INPI
VALADIER Eric, Roger
DoB: 1962-10-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Louise Weiss 93360 Neuilly-plaisance FRANCE
4487543 811809607 @Company
@Persons
@UBO
@INPI
BEN YAHIA VALADIER Josée
DoB: 1962-06-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Louise Weiss 93360 Neuilly-plaisance FRANCE
4757965 412339418 @Company
@Persons
@UBO
@INPI
WEISS SHADMAN Irmgard
DoB: 1962-06-10
PoB: FRUTTEN GIEBELSDORSF AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Daumesnil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5294461 380257436 @Company
@Persons
@UBO
@INPI
WEISS Bruno
DoB: 1962-05-29
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Laplace 14000 Caen FRANCE
5294462 380257436 @Company
@Persons
@UBO
@INPI
WEISS Bruno
DoB: 1962-05-29
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Laplace 14000 Caen FRANCE
6076076 453861536 @Company
@Persons
@UBO
@INPI
LE NET Jean Marceau André
DoB: 1962-07-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul et Jeanne Weiss 78778 Magny-les-Hameaux CEDEX France
6110886 811026483 @Company
@Persons
@UBO
@INPI
MORINEAU Dominique
DoB: 1962-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louise Weiss - les Cottages de Praud 44400 Reze France
6110887 811026483 @Company
@Persons
@UBO
@INPI
MORINEAU Dominique
DoB: 1962-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Louise Weiss - les Cottages de Praud 44400 Reze France
6202653 529414013 @Company
@Persons
@UBO
@INPI
WEISS Valérie
DoB: 1962-02-27
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Allée des Charmilles 77340 Pontault-Combault FRANCE
6251601 810872572 @Company
@Persons
@UBO
@INPI
WEISS Valérie
DoB: 1962-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée des Charmilles 77340 Pontault-Combault FRANCE
8312594 381590280 @Company
@Persons
@UBO
@INPI
WEISS BOUYER Marie-Caroline
DoB: 1962-08-21
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Molière 31300 Toulouse France
10019468 424003358 @Company
@Persons
@UBO
@INPI
WEISS Yves Albert Andre
DoB: 1962-02-22
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE JEAN FRANCOIS DE SURVILLE 56000 VANNES FRANCE
10105349 488336777 @Company
@Persons
@UBO
@INPI
NOEL WEISS Christine
DoB: 1962-12-10
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE LOUIS BLANC 75010 PARIS 10 FRANCE
11827802 450154513 @Company
@Persons
@UBO
@INPI
WEISS Michel Maurice
DoB: 1962-07-17
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chemin DE LA BASTIDE SAMAT 13119 Saint-Savournin FRANCE
12081460 792648412 @Company
@Persons
@UBO
@INPI
WEISS Jutta, Helga
DoB: 1962-05-08
PoB: Nuremberg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue des Ducs de Savoie 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12265804 512929977 @Company
@Persons
@UBO
@INPI
WEISS POTHET Martine
DoB: 1962-04-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Du Général Leclerc 91190 Gif-sur-Yvette FRANCE
12997085 510541386 @Company
@Persons
@UBO
@INPI
WEISS Dominique
DoB: 1962-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 70700 Frasne-le-Château FRANCE
12999948 520748989 @Company
@Persons
@UBO
@INPI
WEISS Dominique Marie-Thérèse
DoB: 1962-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 70700 Frasne-le-Château FRANCE
12999949 520748989 @Company
@Persons
@UBO
@INPI
WEISS Dominique Marie-Thérèse
DoB: 1962-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grande rue 70700 Frasne-le-Château FRANCE
13000742 817769698 @Company
@Persons
@UBO
@INPI
WEISS Dominique
DoB: 1962-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue du Pâquis 70360 Rupt-sur-Saône FRANCE
13000743 817769698 @Company
@Persons
@UBO
@INPI
WEISS Dominique
DoB: 1962-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11B rue du Pâquis 70360 Rupt-sur-Saône FRANCE
13005120 824965933 @Company
@Persons
@UBO
@INPI
WEISS Dominique, Marie-Thérèse
DoB: 1962-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B rue du Paquis 70360 Rupt-sur-Saône FRANCE
13390140 511112542 @Company
@Persons
@UBO
@INPI
MOYA GONZALEZ WEISS Mercedes
DoB: 1962-02-25
PoB: Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roussens 84220 Roussillon 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.