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 342400629 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657191 342400629 @Company
@Persons
@UBO
@INPI
GOITSCHEL Micheline Françoise Marielle
DoB: 1945-09-28
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657192 342400629 @Company
@Persons
@UBO
@INPI
GOITSCHEL Micheline Françoise Marielle
DoB: 1945-09-28
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Parc 24220 Beynac-et-Cazenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657193 342400629 @Company
@Persons
@UBO
@INPI
RUBENTHALER MARTIN Hélène Jacqueline Nelly
DoB: 1968-08-17
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lieu-dit Pogge Les Hauts de Chiapatella 20213 Folelli FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657194 342400629 @Company
@Persons
@UBO
@INPI
RUBENTHALER Marion Natacha Paulette
DoB: 1984-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1800 Chemin de Bolveset 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657195 342400629 @Company
@Persons
@UBO
@INPI
RUBENTHALER Cécile Sarah Anne Marie
DoB: 1983-09-12
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Avenue du 8 Mai 1945 L'Orée du Parc D 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948341 342400629 @Company
@Persons
@UBO
@INPI
GOITSCHEL Micheline Françoise Marielle
DoB: 1945-09-28
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Tinerella N°15 Porticcio 20166 Grosseto-Prugna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948342 342400629 @Company
@Persons
@UBO
@INPI
GOITSCHEL Micheline Françoise Marielle
DoB: 1945-09-28
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Tinerella N°15 Porticcio 20166 Grosseto-Prugna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948343 342400629 @Company
@Persons
@UBO
@INPI
RUBENTHALER MARTIN Hélène Jacqueline Nelly
DoB: 1968-08-17
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lieu dit Pogge, les Hauts de Chiapatella 20213 Folelli FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948344 342400629 @Company
@Persons
@UBO
@INPI
RUBENTHALER Marion Natacha Paulette
DoB: 1984-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 chemin de Bolveset 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948345 342400629 @Company
@Persons
@UBO
@INPI
RUBENTHALER Cécile Sarah Anne Marie
DoB: 1983-09-12
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue du 8 Mai 1945, l'Orée du Parc D 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.