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 322190075 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15025427 322190075 @Company
@Persons
@UBO
@INPI
STRAUMANN Michel
DoB: 1960-06-23
PoB: 67066 La broque FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Douar 67130 Barembach FRANCE
15025428 322190075 @Company
@Persons
@UBO
@INPI
STRAUMANN Michel
DoB: 1960-06-23
PoB: 67066 La broque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Douar 67130 Barembach FRANCE
15025429 322190075 @Company
@Persons
@UBO
@INPI
HIMBER Pascal
DoB: 1965-11-12
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14A rue des Prés 67130 Schwarzbach FRANCE
15025430 322190075 @Company
@Persons
@UBO
@INPI
CHIOLA Nathalie
DoB: 1965-11-13
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21B rue des Quelles Albet 67130 La broque FRANCE
15025431 322190075 @Company
@Persons
@UBO
@INPI
EPP Yvon
DoB: 1963-09-07
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Saegersthal 67130 Natzwiller FRANCE
15025432 322190075 @Company
@Persons
@UBO
@INPI
TESAN FREDRIC Myriam
DoB: 1961-03-10
PoB: Moussey (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Eglise 67420 Saulxures FRANCE
15025433 322190075 @Company
@Persons
@UBO
@INPI
FRUHAUFF KELLER Agnes
DoB: 1967-06-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2A rue du Gloeckelsberg 67113 Blaesheim FRANCE
15025434 322190075 @Company
@Persons
@UBO
@INPI
MOULINAT SCHEIDECKER Marie-Line
DoB: 1977-09-01
PoB: 88413 St Die des Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Gros Pommier 67420 Saulxures FRANCE
15025435 322190075 @Company
@Persons
@UBO
@INPI
AGOSTINHO Laura
DoB: 1991-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Haut-Bout 67570 Rothau FRANCE
15025436 322190075 @Company
@Persons
@UBO
@INPI
DAUCHY Gilles
DoB: 1975-01-05
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 impasse du Sapinot 67420 Saulxures FRANCE
15025437 322190075 @Company
@Persons
@UBO
@INPI
VUILLEMIN Pascal
DoB: 1977-05-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Moulin 67280 Oberhaslach FRANCE
15025438 322190075 @Company
@Persons
@UBO
@INPI
SARL BRICOLA AUDIT & EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue Poincaré 68000 Colmar FRANCE
15025439 322190075 @Company
@Persons
@UBO
@INPI
WERNERT AUDIT & CONSEIL
DoB: 481414829
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 allée de la Robertsau 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.