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 342181690 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14413469 342181690 @Company
@Persons
@UBO
@INPI
CLAUSS Daniel
DoB: 1950-12-29
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue du Maréchal Foch 67500 Haguenau FRANCE
14413470 342181690 @Company
@Persons
@UBO
@INPI
CLAUSS Daniel
DoB: 1950-12-29
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Maréchal Foch 67500 Haguenau FRANCE
14413471 342181690 @Company
@Persons
@UBO
@INPI
LA VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14413472 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14413473 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14413474 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14413475 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14413476 342181690 @Company
@Persons
@UBO
@INPI
SOFIDAL
DoB: 548501121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du 22 Novembre 67000 Strasbourg FRANCE
14413477 342181690 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES SA
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés 92800 Puteaux FRANCE
14413478 342181690 @Company
@Persons
@UBO
@INPI
SERUE
DoB: 658500350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 square du Château 67300 Schiltigheim FRANCE
14413479 342181690 @Company
@Persons
@UBO
@INPI
MULLER ROSER Marianne
DoB: 1953-09-29
PoB: 67 Sarre-union
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Koenigsbruck 67500 Marienthal FRANCE
14413480 342181690 @Company
@Persons
@UBO
@INPI
QUINIOU Pascal
DoB: 1962-01-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Rédemptoristes 67500 Haguenau FRANCE
14413481 342181690 @Company
@Persons
@UBO
@INPI
OFFICE DES SPORTS ET LOISIRS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Joseph Thierry 67500 Haguenau FRANCE
14413482 342181690 @Company
@Persons
@UBO
@INPI
CABINET KREMER & ASSOCIES
DoB: 305120867
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Saint-Georges 67500 Haguenau FRANCE
14413483 342181690 @Company
@Persons
@UBO
@INPI
WILLE Joseph
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue des Roses 67500 Haguenau FRANCE
16203573 342181690 @Company
@Persons
@UBO
@INPI
CLAUSS Daniel
DoB: 1950-12-29
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue du Maréchal Foch 67500 Haguenau FRANCE
16203574 342181690 @Company
@Persons
@UBO
@INPI
CLAUSS Daniel
DoB: 1950-12-29
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Maréchal Foch 67500 Haguenau FRANCE
16203575 342181690 @Company
@Persons
@UBO
@INPI
LA VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203576 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203577 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203578 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203579 342181690 @Company
@Persons
@UBO
@INPI
VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203580 342181690 @Company
@Persons
@UBO
@INPI
LA VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203581 342181690 @Company
@Persons
@UBO
@INPI
LA VILLE DE HAGUENAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16203582 342181690 @Company
@Persons
@UBO
@INPI
SOFIDAL
DoB: 548501121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du 22 Novembre 67000 Strasbourg FRANCE
16203583 342181690 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES SA
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés 92800 Puteaux FRANCE
16203584 342181690 @Company
@Persons
@UBO
@INPI
SERUE
DoB: 658500350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 square du Château 67300 Schiltigheim FRANCE
16203585 342181690 @Company
@Persons
@UBO
@INPI
OFFICE DES SPORTS ET LOISIRS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Joseph Thierry 67500 Haguenau FRANCE
16203586 342181690 @Company
@Persons
@UBO
@INPI
CABINET KREMER & ASSOCIES
DoB: 305120867
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Saint-Georges 67500 Haguenau FRANCE
16203587 342181690 @Company
@Persons
@UBO
@INPI
WILLE Joseph
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue des Roses 67500 Haguenau 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.