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 315190280 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14829037 315190280 @Company
@Persons
@UBO
@INPI
FUNFROCK Gilbert
DoB: 1948-09-08
PoB: HAGUENAU 67
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE DES CERISIERS 67590 SCHWEIGHOUSE SUR MODER FRANCE
14829038 315190280 @Company
@Persons
@UBO
@INPI
DROMSON Paul
DoB: 1945-05-09
PoB: ERSTEIN 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 CHE. DU CHATENOIS 67600 SELESTAT FRANCE
14829039 315190280 @Company
@Persons
@UBO
@INPI
KEIME Ernest
DoB: 1913-02-07
PoB: METZ 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ILE VERTE 57400 IMLING FRANCE
14829040 315190280 @Company
@Persons
@UBO
@INPI
KLEIN Jean Georges
DoB: 1949-09-14
PoB: STRABOURG 67
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67320 ADAMSVILLER FRANCE
14829041 315190280 @Company
@Persons
@UBO
@INPI
KEIME Ernest
DoB: 1913-02-07
PoB: METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ILE VERTE 57400 IMLING FRANCE
14829042 315190280 @Company
@Persons
@UBO
@INPI
ETS ALBERT GEYER ET FILS
DoB: 628501991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 RUE PRINCIPALE 67480 ROESCHWOOG FRANCE
14829043 315190280 @Company
@Persons
@UBO
@INPI
SOCIETE EXPLOITATION DES ETS FUNFROCK
DoB: 678503178
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DU DOCTEUR DEUTSCH 67250 SOULTZ SOUS FORETS FRANCE
14829044 315190280 @Company
@Persons
@UBO
@INPI
ERNEST RUDOLPH ET FILS
DoB: 676280126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DU VIN 67430 DIEMERINGEN FRANCE
14829045 315190280 @Company
@Persons
@UBO
@INPI
ETS MAURICE THIERIET
DoB: 306350661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE NATIONALE 88200 SAINT NABOR FRANCE
14829046 315190280 @Company
@Persons
@UBO
@INPI
ATELIERS DE CONSTRUCTION SUNDGAUVENS
DoB: 945750743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE LA GARE 68640 WALDIGHOFFEN FRANCE
14829047 315190280 @Company
@Persons
@UBO
@INPI
ETS DUBS G
DoB: 950018549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88800 MANDRES SUR VAIR LA BLANCHISSERIE FRANCE
14829048 315190280 @Company
@Persons
@UBO
@INPI
STE EXPLOITATION DES ETS VOGEL DIEBOLD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE PRINCIPALE 67350 RINGENDORFF FRANCE
14829049 315190280 @Company
@Persons
@UBO
@INPI
SA MOINAUX MACHINES AGRICOLES
DoB: 768801201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MERVILLER 54120 BACCARAT FRANCE
14899986 315190280 @Company
@Persons
@UBO
@INPI
FUNFROCK Gilbert
DoB: 1948-09-08
PoB: HAGUENAU 67
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE DES CERISIERS 67590 SCHWEIGHOUSE SUR MODER FRANCE
14899987 315190280 @Company
@Persons
@UBO
@INPI
DROMSON Paul
DoB: 1945-05-09
PoB: ERSTEIN 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 CHE. DU CHATENOIS 67600 SELESTAT FRANCE
14899988 315190280 @Company
@Persons
@UBO
@INPI
KEIME Ernest
DoB: 1913-02-07
PoB: METZ 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ILE VERTE 57400 IMLING FRANCE
14899989 315190280 @Company
@Persons
@UBO
@INPI
KLEIN Jean Georges
DoB: 1949-09-14
PoB: STRABOURG 67
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67320 ADAMSVILLER FRANCE
14899990 315190280 @Company
@Persons
@UBO
@INPI
KEIME Ernest
DoB: 1913-02-07
PoB: METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ILE VERTE 57400 IMLING FRANCE
14899991 315190280 @Company
@Persons
@UBO
@INPI
ETS ALBERT GEYER ET FILS
DoB: 628501991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 RUE PRINCIPALE 67480 ROESCHWOOG FRANCE
14899992 315190280 @Company
@Persons
@UBO
@INPI
SOCIETE EXPLOITATION DES ETS FUNFROCK
DoB: 678503178
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DU DOCTEUR DEUTSCH 67250 SOULTZ SOUS FORETS FRANCE
14899993 315190280 @Company
@Persons
@UBO
@INPI
ERNEST RUDOLPH ET FILS
DoB: 676280126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DU VIN 67430 DIEMERINGEN FRANCE
14899994 315190280 @Company
@Persons
@UBO
@INPI
ETS MAURICE THIERIET
DoB: 306350661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE NATIONALE 88200 SAINT NABOR FRANCE
14899995 315190280 @Company
@Persons
@UBO
@INPI
ATELIERS DE CONSTRUCTION SUNDGAUVENS
DoB: 945750743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE LA GARE 68640 WALDIGHOFFEN FRANCE
14899996 315190280 @Company
@Persons
@UBO
@INPI
ETS DUBS G
DoB: 950018549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88800 MANDRES SUR VAIR LA BLANCHISSERIE FRANCE
14899997 315190280 @Company
@Persons
@UBO
@INPI
STE EXPLOITATION DES ETS VOGEL DIEBOLD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE PRINCIPALE 67350 RINGENDORFF FRANCE
14899998 315190280 @Company
@Persons
@UBO
@INPI
SA MOINAUX MACHINES AGRICOLES
DoB: 768801201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MERVILLER 54120 BACCARAT FRANCE
15091176 315190280 @Company
@Persons
@UBO
@INPI
FUNFROCK Gilbert
DoB: 1948-09-08
PoB: HAGUENAU 67
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE DES CERISIERS 67590 SCHWEIGHOUSE SUR MODER FRANCE
15091177 315190280 @Company
@Persons
@UBO
@INPI
DROMSON Paul
DoB: 1945-05-09
PoB: ERSTEIN 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 CHE. DU CHATENOIS 67600 SELESTAT FRANCE
15091178 315190280 @Company
@Persons
@UBO
@INPI
KEIME Ernest
DoB: 1913-02-07
PoB: METZ 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ILE VERTE 57400 IMLING FRANCE
15091179 315190280 @Company
@Persons
@UBO
@INPI
KLEIN Jean Georges
DoB: 1949-09-14
PoB: STRABOURG 67
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67320 ADAMSVILLER FRANCE
15091180 315190280 @Company
@Persons
@UBO
@INPI
KEIME Ernest
DoB: 1913-02-07
PoB: METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ILE VERTE 57400 IMLING FRANCE
15091181 315190280 @Company
@Persons
@UBO
@INPI
ETS ALBERT GEYER ET FILS
DoB: 628501991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 RUE PRINCIPALE 67480 ROESCHWOOG FRANCE
15091182 315190280 @Company
@Persons
@UBO
@INPI
SOCIETE EXPLOITATION DES ETS FUNFROCK
DoB: 678503178
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DU DOCTEUR DEUTSCH 67250 SOULTZ SOUS FORETS FRANCE
15091183 315190280 @Company
@Persons
@UBO
@INPI
ERNEST RUDOLPH ET FILS
DoB: 676280126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DU VIN 67430 DIEMERINGEN FRANCE
15091184 315190280 @Company
@Persons
@UBO
@INPI
ETS MAURICE THIERIET
DoB: 306350661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE NATIONALE 88200 SAINT NABOR FRANCE
15091185 315190280 @Company
@Persons
@UBO
@INPI
ATELIERS DE CONSTRUCTION SUNDGAUVENS
DoB: 945750743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE LA GARE 68640 WALDIGHOFFEN FRANCE
15091186 315190280 @Company
@Persons
@UBO
@INPI
ETS DUBS G
DoB: 950018549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88800 MANDRES SUR VAIR LA BLANCHISSERIE FRANCE
15091187 315190280 @Company
@Persons
@UBO
@INPI
STE EXPLOITATION DES ETS VOGEL DIEBOLD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE PRINCIPALE 67350 RINGENDORFF FRANCE
15091188 315190280 @Company
@Persons
@UBO
@INPI
SA MOINAUX MACHINES AGRICOLES
DoB: 768801201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MERVILLER 54120 BACCARAT 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.