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 312730674 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116846 702029562 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE TRAITEMENT DE L'INFORMATION
DoB: 312730674
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
34 Rue DU WACKEN 67000 Strasbourg FRANCE
1914120 421713892 @Company
@Persons
@UBO
@INPI
EURO-INFORMATION - Européenne de Traitement de l'Information
DoB: 312730674
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg France
10983089 447613704 @Company
@Persons
@UBO
@INPI
EURO INFORMATION SAS
DoB: 312730674
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 RUE DU WACKEN STRASBOURG 67000 STRASBOURG FRANCE
12142940 478217318 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE TRAITEMENT DE L'INFORMATION SAS
DoB: 312730674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DU WACKEN EURO-INFORMATION 67000 Strasbourg FRANCE
14408297 312730674 @Company
@Persons
@UBO
@INPI
RUBLE Frantz
DoB: 1956-04-26
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Herder 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408298 312730674 @Company
@Persons
@UBO
@INPI
RUBLE Frantz
DoB: 1956-04-26
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
32 rue Herder 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408299 312730674 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408300 312730674 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14507175 814262101 @Company
@Persons
@UBO
@INPI
EURO-INFORMATION
DoB: 312730674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE
14508060 815226337 @Company
@Persons
@UBO
@INPI
EURO-INFORMATION
DoB: 312730674
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16203535 312730674 @Company
@Persons
@UBO
@INPI
RUBLE Frantz
DoB: 1956-04-26
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Herder 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16203536 312730674 @Company
@Persons
@UBO
@INPI
RUBLE Frantz
DoB: 1956-04-26
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
32 rue Herder 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16203537 312730674 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre FRANCE yes
@Cadastre
@Geotag
16203538 312730674 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE yes
@Cadastre
@Geotag

 

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.