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 1959-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448259 539472159 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Franck
DoB: 1959-05-04
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue Pascal 94230 Cachan FRANCE yes
@Cadastre
@Geotag
448260 539472159 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Franck
DoB: 1959-05-04
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Pascal 94230 Cachan FRANCE yes
@Cadastre
@Geotag
1106284 827453945 @Company
@Persons
@UBO
@INPI
ZIMMERMANN ISACESCO Marie-Hélène
DoB: 1959-01-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Pépin 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4071371 441696721 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick Michel
DoB: 1959-05-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villeneuve 91410 Les Granges-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150448 502414329 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick Michel
DoB: 1959-05-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Villeneuve 91410 Les Granges-le-Roi FRANCE
4619005 393042825 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Michel Jean Marie Francois
DoB: 1959-08-16
PoB: TOUL (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 AV. D'AUVERGNE 23600 BOUSSAC FRANCE yes
@Cadastre
@Geotag
6498548 447975012 @Company
@Persons
@UBO
@INPI
ZIMMERMANN MAURICE Catherine
DoB: 1959-04-25
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TER Place de Gueydon 33640 Portets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825646 482781291 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Willi
DoB: 1959-03-08
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Impasse des Rosiers 17400 La Vergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825647 482781291 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Willi
DoB: 1959-03-08
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Impasse des Rosiers 17400 La Vergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280070 400035226 @Company
@Persons
@UBO
@INPI
JANIN François Albert Paul
DoB: 1959-09-18
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Roger Zimmermann 51150 Athis France
7280071 400035226 @Company
@Persons
@UBO
@INPI
JANIN François Albert Paul
DoB: 1959-09-18
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Roger Zimmermann 51150 Athis France
7303453 509401758 @Company
@Persons
@UBO
@INPI
JANIN François Albert Paul
DoB: 1959-09-18
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Roger Zimmermann 51150 Athis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7303454 509401758 @Company
@Persons
@UBO
@INPI
JANIN François Albert Paul
DoB: 1959-09-18
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roger Zimmermann 51150 Athis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7527258 803077791 @Company
@Persons
@UBO
@INPI
ZIMMERMANN NAZET Catherine
DoB: 1959-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 avenue du Grand Défends 83700 Saint-Raphaël 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.