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 311440689 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13160557 311440689 @Company
@Persons
@UBO
@INPI
ZAEGEL Bernard Jean Marie
DoB: 1954-07-04
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin Saint Tron 60300 Senlis France
13160558 311440689 @Company
@Persons
@UBO
@INPI
ZAEGEL Bernard Jean Marie
DoB: 1954-07-04
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin Saint Tron 60300 Senlis France
13160559 311440689 @Company
@Persons
@UBO
@INPI
LENGERT Claude François Léon Victor
DoB: 1961-02-16
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France
13160560 311440689 @Company
@Persons
@UBO
@INPI
LENGERT Claude François Léon Victor
DoB: 1961-02-16
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France
13160561 311440689 @Company
@Persons
@UBO
@INPI
THIEBAUT GIRARD Geneviève Marie Alice
DoB: 1959-04-23
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Boersch 67210 Obernai France
13160562 311440689 @Company
@Persons
@UBO
@INPI
HELD Michèle Dominique
DoB: 1958-12-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Prés Fleuris 67370 Berstett France
13160563 311440689 @Company
@Persons
@UBO
@INPI
HELD LENGERT Brigitte Elisabeth
DoB: 1961-01-31
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Hauts Pâturages 67210 Obernai France
13160564 311440689 @Company
@Persons
@UBO
@INPI
HELD LOUIS-RHODES Danièle Marie Paule
DoB: 1962-04-06
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Hauts Pâturages 67210 Obernai France
13160565 311440689 @Company
@Persons
@UBO
@INPI
ZAEGEL ROTHENBURGER Françoise Marie Gérarde
DoB: 1955-12-03
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Mont Saint Jean 67210 Obernai France
13160566 311440689 @Company
@Persons
@UBO
@INPI
WINTERSTEIN Alphonse Marie Xavier
DoB: 1957-02-03
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Victoire 67210 Obernai France
13160567 311440689 @Company
@Persons
@UBO
@INPI
WINTERSTEIN André Bernard Jean-Pierre
DoB: 1954-02-11
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
villa Mirelac 31510 Barbazan France
13160568 311440689 @Company
@Persons
@UBO
@INPI
WINTERSTEIN Jean François Joseph
DoB: 1952-05-03
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Herrade de Landsberg 67210 Obernai France
13160569 311440689 @Company
@Persons
@UBO
@INPI
ZAEGEL Marie Elisabeth
DoB: 1952-02-13
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Victoria 22D chemin du Hirzenteg 68000 Colmar France
13160570 311440689 @Company
@Persons
@UBO
@INPI
THIEBAUT WEBER Marie Andrée Elisabeth
DoB: 1963-11-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Saint Sébastien 44200 Nantes France
13160571 311440689 @Company
@Persons
@UBO
@INPI
Indivision de Françoise ROTHENBURGER & Elisabeth ZAEGEL représenté par Mme ROTHENBURGER Françoise
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Mont Saint Jean 67210 Obernai France
13160572 311440689 @Company
@Persons
@UBO
@INPI
Indivision de WINTERSTEIN Alphonse & WINTERSTEIN André & WINTERSTEIN Jean-François représenté par Mr Alphonse WINTERSTEIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Victoire 67210 Obernai 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.