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 307115865 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14407797 307115865 @Company
@Persons
@UBO
@INPI
DREYFUS Henri
DoB: 1947-06-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue de Copenhague 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407798 307115865 @Company
@Persons
@UBO
@INPI
MATTER Bernard
DoB: 1953-05-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Bautain 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407799 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407800 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407801 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407802 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407803 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407804 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407805 307115865 @Company
@Persons
@UBO
@INPI
Eurométropole de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407806 307115865 @Company
@Persons
@UBO
@INPI
Ville de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407807 307115865 @Company
@Persons
@UBO
@INPI
Ville de Strasbourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407808 307115865 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 7 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407809 307115865 @Company
@Persons
@UBO
@INPI
Banque Populaire d'Alsace
DoB: 775641657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 quai Kléber Immeuble le Concorde 67001 Strasbourg Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407810 307115865 @Company
@Persons
@UBO
@INPI
Crédit Coopératif
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Trois Fontanot Parc de la Défense BP 211 92002 Nanterre Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407811 307115865 @Company
@Persons
@UBO
@INPI
Banque Fédérative du Crédit Mutuel
DoB: 355801929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67913 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407812 307115865 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE L'EUROMETROPOLE DE STRASBOURG
DoB: 276700028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 route de l'Hôpital 67028 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407813 307115865 @Company
@Persons
@UBO
@INPI
HABITATION MODERNE
DoB: 568501415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 route de l'Hôpital CS 30062 67027 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407814 307115865 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407815 307115865 @Company
@Persons
@UBO
@INPI
Cabinet FCN POSOKHOW & associés
DoB: 332605492
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83/85 boulevard de Charonne 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407816 307115865 @Company
@Persons
@UBO
@INPI
Cabinet FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14527280 840838072 @Company
@Persons
@UBO
@INPI
LOCUSEM, Société Anonyme d'Economie Mixte
DoB: 307115865
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue de Lausanne 67000 Strasbourg FRANCE
14541858 881805949 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'ECONOMIE MIXTE LOCUSEM
DoB: 307115865
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue de Lausanne 67000 Strasbourg 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.