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 312451503 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14408253 312451503 @Company
@Persons
@UBO
@INPI
OFFNER MATEO Clélie
DoB: 1965-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 19 Novembre 67700 Saverne FRANCE
14408254 312451503 @Company
@Persons
@UBO
@INPI
OFFNER MATEO Clélie
DoB: 1965-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du 19 Novembre 67700 Saverne FRANCE
14408255 312451503 @Company
@Persons
@UBO
@INPI
HOENEN CLAVERT Virginie
DoB: 1976-12-12
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Strasbourg 67206 Mittelhausbergen FRANCE
14408256 312451503 @Company
@Persons
@UBO
@INPI
HOENEN CLAVERT Virginie
DoB: 1976-12-12
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Strasbourg 67206 Mittelhausbergen FRANCE
14408257 312451503 @Company
@Persons
@UBO
@INPI
LESCINSKY LUDIG Anna
DoB: 1970-12-22
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
14408258 312451503 @Company
@Persons
@UBO
@INPI
LESCINSKY LUDIG Anna
DoB: 1970-12-22
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
14408259 312451503 @Company
@Persons
@UBO
@INPI
SCHRAMBACH BERTHELEN Stéphanie
DoB: 1976-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Hirschler 67000 Strasbourg FRANCE
14408260 312451503 @Company
@Persons
@UBO
@INPI
SCHRAMBACH BERTHELEN Stéphanie
DoB: 1976-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue René Hirschler 67000 Strasbourg FRANCE
14417282 378776793 @Company
@Persons
@UBO
@INPI
SCP DES DOCTEURS BERTHELEN CLAVERT LUDIG ET OFFNER
DoB: 312451503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Tivoli 67000 Strasbourg FRANCE
14420297 387998180 @Company
@Persons
@UBO
@INPI
SCP DES DOCTEURS BERTHELEN CLAVERT LUDIG ET OFFNER
DoB: 312451503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de Tivoli 67000 Strasbourg FRANCE
14421933 392071668 @Company
@Persons
@UBO
@INPI
SCP DES DOCTEURS CLAVERT LUDIG ET OFFNER
DoB: 312451503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de Tivoli 67000 Strasbourg FRANCE
14437007 437699069 @Company
@Persons
@UBO
@INPI
SCP DES DOCTEURS BERHELEN CLAVERT LUDIG ET OFFNER
DoB: 312451503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Tivoli 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.