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 311622237 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14408125 311622237 @Company
@Persons
@UBO
@INPI
LUTTMANN Gérard, Bernard, André
DoB: 1949-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue de la Poste 67400 Illkirch-Graffenstaden FRANCE
14408126 311622237 @Company
@Persons
@UBO
@INPI
LUTTMANN Gérard, Bernard, André
DoB: 1949-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue de la Poste 67400 Illkirch-Graffenstaden FRANCE
14408127 311622237 @Company
@Persons
@UBO
@INPI
KOHLER Laurent
DoB: 1969-08-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue d'Epinal 67100 Strasbourg FRANCE
14408128 311622237 @Company
@Persons
@UBO
@INPI
LA COOPERATIVE D'HLM COLMAR HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de la Houblonnière 68000 Colmar FRANCE
14408129 311622237 @Company
@Persons
@UBO
@INPI
LA COOPERATIVE D'HLM HABITAT DE L 'ILL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Quintenz 67400 Illkirch-Graffenstaden FRANCE
14408130 311622237 @Company
@Persons
@UBO
@INPI
THEROUANNE Emilie
DoB: 1986-03-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 route de Bischwiller 67300 Schiltigheim FRANCE
14408131 311622237 @Company
@Persons
@UBO
@INPI
BALVA Marie
DoB: 1983-10-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Geisweg 67310 Westhoffen FRANCE
14408132 311622237 @Company
@Persons
@UBO
@INPI
FELIX Mathieu
DoB: 1976-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Louis Pasteur 67400 Illkirch-Graffenstaden FRANCE
14408133 311622237 @Company
@Persons
@UBO
@INPI
BACHMANN Emmanuel
DoB: 1969-02-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 16 Août 67400 Illkirch-Graffenstaden FRANCE
14408134 311622237 @Company
@Persons
@UBO
@INPI
G.P.E. AUDIT ET CONSEIL
DoB: 421268772
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Pilastre 49100 Angers FRANCE
14408135 311622237 @Company
@Persons
@UBO
@INPI
FIBA
DoB: 698501442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14408136 311622237 @Company
@Persons
@UBO
@INPI
SEGEC COLMAR
DoB: 384442711
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Edouard Branly 68027 Colmar FRANCE
14408137 311622237 @Company
@Persons
@UBO
@INPI
FIBA-SATEC
DoB: 945851269
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue de Colmar 68200 Mulhouse 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.