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 306065574 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14407661 306065574 @Company
@Persons
@UBO
@INPI
PERNY Louis
DoB: 1931-12-31
PoB: DRUSENHEIM (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
383 RUE DU GENERAL DE GAULLE 67410 DRUSENHEIM FRANCE
14407662 306065574 @Company
@Persons
@UBO
@INPI
EICHWALD Charles
DoB: 1929-10-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DU COLLEGE 67410 DRUSENHEIM FRANCE
14407663 306065574 @Company
@Persons
@UBO
@INPI
MULLER Marcel
DoB: 1934-04-17
PoB: DRUSENHEIM (67)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
384 RUE DU GENERAL DE GAULLE 67410 DRUSENHEIM FRANCE
14407664 306065574 @Company
@Persons
@UBO
@INPI
STEFFAN Jean
DoB: 1927-10-15
PoB: STRASBOURG (67)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
371 RUE DU GENERAL DE GAULLE 67410 DRUSENHEIM FRANCE
14407665 306065574 @Company
@Persons
@UBO
@INPI
EICHWALD Lydia
DoB: 1954-05-20
PoB: DRUSENHEIM (67)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DU COLLEGE 67410 DRUSENHEIM FRANCE
14407666 306065574 @Company
@Persons
@UBO
@INPI
STEPHAN Claude
DoB: 1926-03-09
PoB: PARIS 20³
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
635 A RUE DES TILLEULS 67410 DRUSENHEIM FRANCE
14407667 306065574 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1950-01-26
PoB: BISCHWILLER (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97 RUE DE ROHRWILLER 67410 DRUSENHEIM FRANCE
14407668 306065574 @Company
@Persons
@UBO
@INPI
BERLING Andre
DoB: 1925-06-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 RUE DE LA GARE 67410 DRUSENHEIM FRANCE
14407669 306065574 @Company
@Persons
@UBO
@INPI
KORMANN Francis
DoB: 1938-09-11
PoB: DRUSENHEIM (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
221 A PLACE DE LA MAIRIE 67410 DRUSENHEIM FRANCE
14407670 306065574 @Company
@Persons
@UBO
@INPI
HOCH Gilbert
DoB: 1936-03-26
PoB: DRUSENHEIM (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
586 RUE GACHOT 67410 DRUSENHEIM FRANCE
14407671 306065574 @Company
@Persons
@UBO
@INPI
IMHOFF Norbert
DoB: 1935-05-24
PoB: MUNSTER (68)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
373 RUE DU GENERAL DE GAULLE 67410 DRUSENHEIM FRANCE
14407672 306065574 @Company
@Persons
@UBO
@INPI
WISSEMBERGER Marcel
DoB: 1927-01-08
PoB: STRASBOURG (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
460 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14407673 306065574 @Company
@Persons
@UBO
@INPI
KELLER Adolphe
DoB: 1920-01-21
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
650 RUE DU GENERAL DE GAULLE 67410 DRUSENHEIM FRANCE
14407674 306065574 @Company
@Persons
@UBO
@INPI
STEPHAN JEAN CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
635 A RUE DES TILLEULS 67410 DRUSENHEIM FRANCE
14407675 306065574 @Company
@Persons
@UBO
@INPI
MATHERN LOUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 RTE DE BISCHWILLER 67410 DRUSENHEIM FRANCE
14407676 306065574 @Company
@Persons
@UBO
@INPI
HECKEL GEORGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE BEETHOVEN 67410 DRUSENHEIM FRANCE
14407677 306065574 @Company
@Persons
@UBO
@INPI
GLESS HENRI EPICERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. DE LA MAIRIE 67410 DRUSENHEIM FRANCE
14407678 306065574 @Company
@Persons
@UBO
@INPI
PETER BERNARD QUINCAILLERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 RUE DE LA GARE 67410 DRUSENHEIM FRANCE
14407679 306065574 @Company
@Persons
@UBO
@INPI
NIMMLER RICHARD ENTREPRISE DE PEINTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
416 RUE DES PEUPLIERS 67410 DRUSENHEIM 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.