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 322235730 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15523558 322235730 @Company
@Persons
@UBO
@INPI
MEYER Céline
DoB: 1980-08-06
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Synagogue 68180 Horbourg-Wihr FRANCE
15523559 322235730 @Company
@Persons
@UBO
@INPI
ROBERT Alain
DoB: 1954-08-15
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 rue Principale 68230 Zimmerbach FRANCE
15523560 322235730 @Company
@Persons
@UBO
@INPI
HILFIGER EDEL Marie Jeanne
DoB: 1942-05-03
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de l' Altenhof 68380 Metzeral FRANCE
15523561 322235730 @Company
@Persons
@UBO
@INPI
REISACHER Elisabeth
DoB: 1954-03-23
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 route de Sélestat 68000 Colmar FRANCE
15523562 322235730 @Company
@Persons
@UBO
@INPI
MULLER GERARD Isabelle
DoB: 1969-09-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 chemin des Aunes 68000 Colmar FRANCE
15523563 322235730 @Company
@Persons
@UBO
@INPI
HERVIEUX BAUER Anne, Colette, Marie
DoB: 1957-03-04
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de l'Adjudant-chef Henri Lavigne 68280 Sundhoffen FRANCE
15523564 322235730 @Company
@Persons
@UBO
@INPI
RIEFFEL Emmanuel, Joseph
DoB: 1990-06-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Roesselmann 68230 Turckheim FRANCE
15523565 322235730 @Company
@Persons
@UBO
@INPI
CAUVEAU BUSCH Nathalie
DoB: 1970-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue d'Eguisheim 68000 Colmar FRANCE
15852878 322235730 @Company
@Persons
@UBO
@INPI
COLLIN François, Lucien
DoB: 1944-01-10
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue du Nord 68000 Colmar FRANCE
15852879 322235730 @Company
@Persons
@UBO
@INPI
COLLIN François, Lucien
DoB: 1944-01-10
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue du Nord 68000 Colmar FRANCE
15852880 322235730 @Company
@Persons
@UBO
@INPI
SCHNEIDER Adrien
DoB: 1951-02-13
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Peupliers 67380 Lingolsheim FRANCE
15852881 322235730 @Company
@Persons
@UBO
@INPI
SCHNEIDER Adrien
DoB: 1951-02-13
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 rue des Peupliers 67380 Lingolsheim FRANCE
15852882 322235730 @Company
@Persons
@UBO
@INPI
HERVIEUX BAUER Anne, Colette, Marie
DoB: 1957-03-04
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de l'Adjudant-chef Henri Lavigne 68280 Sundhoffen FRANCE
15852883 322235730 @Company
@Persons
@UBO
@INPI
HERVIEUX BAUER Anne, Colette, Marie
DoB: 1957-03-04
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 rue de l'Adjudant-chef Henri Lavigne 68280 Sundhoffen 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.