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 342506805 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14410003 324165919 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413645 342506805 @Company
@Persons
@UBO
@INPI
HENTZ Francis
DoB: 1949-11-13
PoB: Reichshoffen 67 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Butte Urban 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413646 342506805 @Company
@Persons
@UBO
@INPI
HENTZ Francis
DoB: 1949-11-13
PoB: Reichshoffen 67 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Butte Urban 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413647 342506805 @Company
@Persons
@UBO
@INPI
HENTZ Michel
DoB: 1977-12-25
PoB: Haguenau - 67 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Butte Urban 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413648 342506805 @Company
@Persons
@UBO
@INPI
HENTZ Michel
DoB: 1977-12-25
PoB: Haguenau - 67 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Butte Urban 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413649 342506805 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1950-05-02
PoB: Wasselonne - 67 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Wantzenau 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413650 342506805 @Company
@Persons
@UBO
@INPI
MULLER Damien
DoB: 1965-08-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Augustastr. 79 42119 Wuppertal 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413651 342506805 @Company
@Persons
@UBO
@INPI
HEIM LIENHARDT Catherine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue du Général de Gaulle Kirchheim 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413652 342506805 @Company
@Persons
@UBO
@INPI
FIBA
DoB: 698501442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413653 342506805 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Lièpvre 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413654 342506805 @Company
@Persons
@UBO
@INPI
GROUPE FIBA
DoB: 414568527
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427763 411903982 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE
14469497 514582790 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14475690 528983505 @Company
@Persons
@UBO
@INPI
L'ESPACE H
DoB: 342506805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE
14482925 558500252 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE
14492653 792743809 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14492654 792743809 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 route de Strasbourg 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14522395 833670680 @Company
@Persons
@UBO
@INPI
GROUPE HENTZ
DoB: 342506805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
110 route de Strasbourg 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.