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 276800059 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15522478 276800059 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1959-07-17
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Briffossé 68160 STE MARIE AUX MINES FRANCE yes
@Cadastre
@Geotag
15522479 276800059 @Company
@Persons
@UBO
@INPI
LE PIERRES Yoann
DoB: 1984-03-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue Wilson 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522480 276800059 @Company
@Persons
@UBO
@INPI
DROUILLON Paul Louis Michel
DoB: 1941-01-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BICHES 68160 Echery FRANCE yes
@Cadastre
@Geotag
15522481 276800059 @Company
@Persons
@UBO
@INPI
MUNTANER JEANCLAUDE Maria Jeanine Hélène
DoB: 1937-05-25
PoB: 68298 STE MARIE AUX MINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE SAINT-PHILIPPE 68160 STE MARIE AUX MINES FRANCE yes
@Cadastre
@Geotag
15522482 276800059 @Company
@Persons
@UBO
@INPI
STEEG Clément
DoB: 1960-09-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean-Philippe Rameau 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15522483 276800059 @Company
@Persons
@UBO
@INPI
MOTSCH Yves, Michel
DoB: 1945-10-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Warthe 68160 Sainte-Croix-aux-mines FRANCE yes
@Cadastre
@Geotag
15522484 276800059 @Company
@Persons
@UBO
@INPI
OSER TREIBER Annie
DoB: 1956-12-01
PoB: 90033 Delle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45b rue de la Forge 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15522485 276800059 @Company
@Persons
@UBO
@INPI
BENOIT Frédérique
DoB: 1978-04-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Quartier Rohmer 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522486 276800059 @Company
@Persons
@UBO
@INPI
GERBER Daniel, Paul
DoB: 1946-10-22
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Résidence Les Fougères 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522487 276800059 @Company
@Persons
@UBO
@INPI
AALBERG Philippe
DoB: 1955-12-25
PoB: 75115 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Résidence Les Fougères 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522488 276800059 @Company
@Persons
@UBO
@INPI
CAYEL Marcel
DoB: 1938-04-28
PoB: 88317 Moussey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Résidence les Fougères 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522489 276800059 @Company
@Persons
@UBO
@INPI
IDMOND EGERMANN Claudine
DoB: 1966-07-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 St Sylvestre sur Lot 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15522490 276800059 @Company
@Persons
@UBO
@INPI
FEIL Pascal
DoB: 1960-01-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de la Rochette 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15522491 276800059 @Company
@Persons
@UBO
@INPI
HESTIN Jean-Pierre
DoB: 1957-05-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 route de la Hingrie 68660 Rombach-le-Franc FRANCE yes
@Cadastre
@Geotag
15522492 276800059 @Company
@Persons
@UBO
@INPI
OSVALD SALBER Marie-Christine
DoB: 1951-05-26
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue Maurice Burrus 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522493 276800059 @Company
@Persons
@UBO
@INPI
PERALTA WALLER Bernadette
DoB: 1954-04-15
PoB: Mostaganem (Algérie) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Terrasses du Plein Soleil 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15522494 276800059 @Company
@Persons
@UBO
@INPI
FRIEH Alexandre
DoB: 1979-06-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Maréchal Foch (2a) 68240 Kientzheim FRANCE yes
@Cadastre
@Geotag
15522495 276800059 @Company
@Persons
@UBO
@INPI
STEPHANN Ghislaine
DoB: 1960-08-09
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 route de Bruyères 88600 Grandvillers FRANCE 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.