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 321676132 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14409446 321676132 @Company
@Persons
@UBO
@INPI
SAINTE LAUDY Gerard
DoB: 1938-06-12
PoB: MULHOUSE (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DU RESERVOIR BRUEBACH 68440 HABSHEIM FRANCE
14409447 321676132 @Company
@Persons
@UBO
@INPI
PATOOR Pierre
DoB: 1917-06-27
PoB: SARLAT (24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU VIGNOBLE MITTELWIHR 68360 SOULTZ FRANCE
14409448 321676132 @Company
@Persons
@UBO
@INPI
GEORGE Andre
DoB: 1947-05-24
PoB: MUNSTER (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHARLES SCHMITT 67000 STRASBOURG FRANCE
14409449 321676132 @Company
@Persons
@UBO
@INPI
QUARANTA Cosimo
DoB: 1938-02-21
PoB: GROTTAGLIE (ITALIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 RUE SAINTE CECILE 57100 THIONVILLE FRANCE
14409450 321676132 @Company
@Persons
@UBO
@INPI
KRAEMER Raymond
DoB: 1927-11-01
PoB: SARREGUEMINES (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DES AULNES 57200 SARREGUEMINES FRANCE
14409451 321676132 @Company
@Persons
@UBO
@INPI
CUCHET Roger
DoB: 1911-07-13
PoB: SEZANNE (51)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 RUE DU GENERAL CLINCHANT 54000 NANCY FRANCE
14409452 321676132 @Company
@Persons
@UBO
@INPI
PUTON Jean Jacques
DoB: 1919-05-01
PoB: LURE (70)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE RAYMOND POINCARE 54000 NANCY FRANCE
14409453 321676132 @Company
@Persons
@UBO
@INPI
HADET Michel
DoB: 1934-04-10
PoB: NANCY (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMP DU LIEUTENANT BACHELIER PETIT FOUCHARUPT 88100 SAINT DIE FRANCE
14409454 321676132 @Company
@Persons
@UBO
@INPI
LORIUS Pierre
DoB: 1925-02-12
PoB: ETERNOZ (25)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 FAUBOURG DE BESANCON 25200 MONTBELIARD FRANCE
14409455 321676132 @Company
@Persons
@UBO
@INPI
CENTRAL PHOTO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 AV. DE LA REPUBLIQUE 68000 COLMAR FRANCE
14409456 321676132 @Company
@Persons
@UBO
@INPI
PHOTO HATTIGER
DoB: 537220287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21-31 FAUBOURG DE FRANCE 90000 BELFORT FRANCE
14409457 321676132 @Company
@Persons
@UBO
@INPI
PHOTO MESCHENMOSER
DoB: 578501538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35-37 RUE DU VIEUX MARCHE AUX VINS 67000 STRASBOURG FRANCE
14409458 321676132 @Company
@Persons
@UBO
@INPI
PHOTO WATRINET
DoB: 358801850
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DU CANAL 0 57158 MONTIGNY LES METZ FRANCE
14409459 321676132 @Company
@Persons
@UBO
@INPI
PHOTO VILAIR SCHERR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE PAUL DOUMER 88000 EPINAL FRANCE
14409460 321676132 @Company
@Persons
@UBO
@INPI
PHOTO CINE LARCHER
DoB: 816570964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 RUE PAUL MOREL 70000 VESOUL FRANCE
14409461 321676132 @Company
@Persons
@UBO
@INPI
LEVY KAHN Margot
DoB: 1930-10-30
PoB: COLMAR (68)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 RUE D'EPERNAY 67300 SCHILTIGHEIM 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.