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 344128830 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14414197 344128830 @Company
@Persons
@UBO
@INPI
DRENSS Hubert
DoB: 1948-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 route de Brumath 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414198 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414199 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414200 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414201 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414202 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414203 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414204 344128830 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE
DoB: 588505354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414205 344128830 @Company
@Persons
@UBO
@INPI
STE FONCIERE ET IMMOBILIERE D'ALSACE SOFIDAL
DoB: 548501121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 boulevard du Président Wilson 67953 Strasbourg Cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414206 344128830 @Company
@Persons
@UBO
@INPI
GENERALE D'INSTALLATIONS ENERGETIQUES
DoB: 333453991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 place des Halles 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414207 344128830 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414208 344128830 @Company
@Persons
@UBO
@INPI
BANDOL René
DoB: 1963-01-18
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gottfried 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14414209 344128830 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine 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.