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 1973-05-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277322 800846644 @Company
@Persons
@UBO
@INPI
PENVEN Yannick, Pierre, Alain
DoB: 1973-05-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louise Weiss Hôtel le Connétable 22100 Dinan FRANCE
1277323 800846644 @Company
@Persons
@UBO
@INPI
PENVEN Yannick, Pierre, Alain
DoB: 1973-05-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louise Weiss Hôtel le Connétable 22100 Dinan FRANCE
1719325 808799480 @Company
@Persons
@UBO
@INPI
Weiss Frédéric
DoB: 1973-01-21
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Maria 13008 Marseille France
1864459 792642571 @Company
@Persons
@UBO
@INPI
Weiss Frédéric
DoB: 1973-01-21
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Maria 13008 Marseille France
1946779 450180682 @Company
@Persons
@UBO
@INPI
WEISS EMMANUEL
DoB: 1973-10-23
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Davout 75020 Paris France
2116245 815370754 @Company
@Persons
@UBO
@INPI
Weiss Frédéric
DoB: 1973-01-21
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Maria 13008 Marseille France
2343095 824626667 @Company
@Persons
@UBO
@INPI
Weiss Frédéric
DoB: 1973-01-21
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Maria 13008 Marseille France
2482532 792046609 @Company
@Persons
@UBO
@INPI
Weiss Frédéric Jean Jacques
DoB: 1973-01-21
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 impasse Maria 13008 Marseille France
3599710 828929174 @Company
@Persons
@UBO
@INPI
WEISS Jean Philippe Daniel Christian
DoB: 1973-07-27
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Hôpital 71250 Salornay-sur-Guye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599711 828929174 @Company
@Persons
@UBO
@INPI
WEISS Jean Philippe Daniel Christian
DoB: 1973-07-27
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Hôpital 71250 Salornay-sur-Guye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815613 817610058 @Company
@Persons
@UBO
@INPI
WEISS Didier
DoB: 1973-05-10
PoB: Cambrai (59400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 R DU BOIS TISON 76160 SAINT-JACQUES-SUR-DARNETAL FRANCE
8019562 339350985 @Company
@Persons
@UBO
@INPI
WEISS Laurent Charles Marie
DoB: 1973-10-26
PoB: NOUMEA (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Rigolet 37510 Savonnières France
8038082 812524940 @Company
@Persons
@UBO
@INPI
WEISS Laurent
DoB: 1973-10-26
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Rigolet 37510 Savonnieres France yes
@Cadastre
@Geotag
8038083 812524940 @Company
@Persons
@UBO
@INPI
WEISS Laurent
DoB: 1973-10-26
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Clos Rigolet 37510 Savonnieres France yes
@Cadastre
@Geotag
8054969 322927005 @Company
@Persons
@UBO
@INPI
WEISS Laurent Charles Marie
DoB: 1973-10-26
PoB: NOUMEA (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Clos Rigolet 37510 Savonnières France
9368233 508430832 @Company
@Persons
@UBO
@INPI
WEISS Jean-François
DoB: 1973-06-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Pont-aven 29140 Rosporden FRANCE
9819027 823956222 @Company
@Persons
@UBO
@INPI
WEISS Sylvie, Marie
DoB: 1973-10-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1828 quartier la cognasse quartier le pont 83460 Les Arcs-sur-Argens FRANCE
10082941 794115667 @Company
@Persons
@UBO
@INPI
WEISS Didier
DoB: 1973-10-10
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Grande rue 54120 Deneuvre FRANCE
11770344 494838972 @Company
@Persons
@UBO
@INPI
WEISS Frederic
DoB: 1973-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse MARIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11770345 494838972 @Company
@Persons
@UBO
@INPI
WEISS Frederic
DoB: 1973-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse MARIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14492813 792941122 @Company
@Persons
@UBO
@INPI
BARBIER NAHA Christelle
DoB: 1973-04-16
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louise Weiss 67120 Duttlenheim FRANCE yes
@Cadastre
@Geotag
14492814 792941122 @Company
@Persons
@UBO
@INPI
BARBIER NAHA Christelle
DoB: 1973-04-16
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louise Weiss 67120 Duttlenheim FRANCE yes
@Cadastre
@Geotag
15697679 817610058 @Company
@Persons
@UBO
@INPI
Weiss Didier
DoB: 10/05/1973
PoB: Cambrai FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
370 rue du Bois Tison 76160 Saint-Jacques-sur-Darnétal 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.