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 1975-04-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2253078 487953556 @Company
@Persons
@UBO
@INPI
Weiss Nathalie
DoB: 1975-09-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard Exelmans 75016 Paris France
2535536 812858439 @Company
@Persons
@UBO
@INPI
Fawaz Dina
DoB: 1975-08-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Charles Weiss 75015 Paris France
7444197 438381097 @Company
@Persons
@UBO
@INPI
WEISS Eléonore Aurélie
DoB: 1975-09-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRAND RUE 34700 LODEVE FRANCE
10490764 828804120 @Company
@Persons
@UBO
@INPI
WEISS Yann
DoB: 1975-04-14
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue d'Alsace 88110 Celles-sur-Plaine FRANCE
10490765 828804120 @Company
@Persons
@UBO
@INPI
WEISS Yann
DoB: 1975-04-14
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue d'Alsace 88110 Celles-sur-Plaine FRANCE
11381922 488357518 @Company
@Persons
@UBO
@INPI
GOUVERNET WEISS Florence
DoB: 1975-08-11
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du général de Gaulle 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381923 488357518 @Company
@Persons
@UBO
@INPI
GOUVERNET WEISS Florence
DoB: 1975-08-11
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du général de Gaulle 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590250 487612772 @Company
@Persons
@UBO
@INPI
DUREL ROBLIN Nathalie Annie
DoB: 1975-05-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE LOUISE WEISS 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
13148555 812704179 @Company
@Persons
@UBO
@INPI
RENAULT WEISS Delphine Isabelle
DoB: 1975-04-10
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Croix 77320 Saint-Mars-Vieux-Maisons France
14489712 778852004 @Company
@Persons
@UBO
@INPI
WEISS RENAUDIN Anne-Catherine
DoB: 1975-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101B avenue du Général de Gaulle 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
14502859 809773203 @Company
@Persons
@UBO
@INPI
CATTELIN DE LEEUW Juliette
DoB: 1975-04-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maire Georges Weiss 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14503517 810478347 @Company
@Persons
@UBO
@INPI
RAFFAELI WEISS Audrey
DoB: 1975-08-04
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14543306 883646986 @Company
@Persons
@UBO
@INPI
RENAUDIN WEISS Anne
DoB: 1975-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101B avenue du Général de Gaulle 67201 Eckbolsheim FRANCE
14882523 811177294 @Company
@Persons
@UBO
@INPI
WEISS MASSON Magali
DoB: 1975-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Moselle 57070 Saint-Julien-les-Metz FRANCE
14882524 811177294 @Company
@Persons
@UBO
@INPI
WEISS MASSON Magali
DoB: 1975-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Moselle 57070 Saint-Julien-les-Metz FRANCE
14953472 811177294 @Company
@Persons
@UBO
@INPI
WEISS MASSON Magali
DoB: 1975-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Moselle 57070 Saint-Julien-les-Metz FRANCE
14953473 811177294 @Company
@Persons
@UBO
@INPI
WEISS MASSON Magali
DoB: 1975-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Moselle 57070 Saint-Julien-les-Metz FRANCE
15144662 811177294 @Company
@Persons
@UBO
@INPI
WEISS MASSON Magali
DoB: 1975-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Moselle 57070 Saint-Julien-les-Metz FRANCE
15144663 811177294 @Company
@Persons
@UBO
@INPI
WEISS MASSON Magali
DoB: 1975-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Moselle 57070 Saint-Julien-les-Metz 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.