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 ZIMMERMANN 1958-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627992 807872114 @Company
@Persons
@UBO
@INPI
GDE
DoB: 493130181
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Impasse des Mésanges 57460 Behren-lès-Forbach France yes
@Cadastre
@Geotag
3944088 453316341 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1958-01-05
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 LES FUMERATES 6570 ST PAUL FRANCE
3984453 389818097 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick, Paul, Jacques
DoB: 1958-01-05
PoB: 06123 St Laurent du Var FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 les Fumerates 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735085 499763043 @Company
@Persons
@UBO
@INPI
BARRAU ZIMMERMANN Brigitte
DoB: 1958-01-03
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITS LUTINS 72110 BEAUFAY FRANCE
5735086 499763043 @Company
@Persons
@UBO
@INPI
BARRAU ZIMMERMANN Brigitte
DoB: 1958-01-03
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITS LUTINS 72110 BEAUFAY FRANCE
14871818 538330879 @Company
@Persons
@UBO
@INPI
GARAVELLO ZIMMERMANN Rosina Leonella Dite Rosine
DoB: 1958-05-26
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Mory 57690 Elvange FRANCE yes
@Cadastre
@Geotag
14942767 538330879 @Company
@Persons
@UBO
@INPI
GARAVELLO ZIMMERMANN Rosina Leonella Dite Rosine
DoB: 1958-05-26
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Mory 57690 Elvange FRANCE yes
@Cadastre
@Geotag
15027232 379413065 @Company
@Persons
@UBO
@INPI
GDE
DoB: 493130181
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Mésanges 57460 Behren-les-Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15027233 379413065 @Company
@Persons
@UBO
@INPI
GDE
DoB: 493130181
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Mésanges 57460 Behren-les-Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036994 493323042 @Company
@Persons
@UBO
@INPI
G D E
DoB: 493130181
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 impasse des Mésanges 57460 Behren-les-Forbach FRANCE
15133957 538330879 @Company
@Persons
@UBO
@INPI
GARAVELLO ZIMMERMANN Rosina Leonella Dite Rosine
DoB: 1958-05-26
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Mory 57690 Elvange FRANCE yes
@Cadastre
@Geotag
15540479 453788028 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Philippe
DoB: 1958-05-23
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 68140 MUNSTER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.