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 347739351 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15525934 347739351 @Company
@Persons
@UBO
@INPI
FRIESS DONTENVILLE Sandrine, Berthe, Alice
DoB: 1965-09-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Kintzheim 67730 Châtenois FRANCE yes
@Cadastre
@Geotag
15525935 347739351 @Company
@Persons
@UBO
@INPI
G2SC
DoB: 822396537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 route de Kintzheim 67730 Châtenois FRANCE yes
@Cadastre
@Geotag
15525936 347739351 @Company
@Persons
@UBO
@INPI
ROMARIN
DoB: 822394763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1a rue Paul Imbs 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15525937 347739351 @Company
@Persons
@UBO
@INPI
SAPIN Nicolas
DoB: 1972-11-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Kolbsheim 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
15525938 347739351 @Company
@Persons
@UBO
@INPI
WEBER Sébastien
DoB: 1973-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de l'Ill 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15525939 347739351 @Company
@Persons
@UBO
@INPI
REDON FURMANN Florence, Nathalie, Isabelle
DoB: 1967-04-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Bosquet 68320 Bischwihr FRANCE yes
@Cadastre
@Geotag
15525940 347739351 @Company
@Persons
@UBO
@INPI
ALED
DoB: 833458144
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Matter 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
15525941 347739351 @Company
@Persons
@UBO
@INPI
A2M INVESTISSEMENTS
DoB: 833238264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 rue des Lobélies 67450 Lampertheim FRANCE yes
@Cadastre
@Geotag
15525942 347739351 @Company
@Persons
@UBO
@INPI
FLORIMONT
DoB: 833538572
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue du Florimont 68230 Turckheim FRANCE yes
@Cadastre
@Geotag
15525943 347739351 @Company
@Persons
@UBO
@INPI
EMACHIL
DoB: 833571094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue des Griottes 68420 Voegtlinshoffen FRANCE yes
@Cadastre
@Geotag
15525944 347739351 @Company
@Persons
@UBO
@INPI
MADELI
DoB: 833537996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Pyrénées 68280 Andolsheim FRANCE yes
@Cadastre
@Geotag
15525945 347739351 @Company
@Persons
@UBO
@INPI
ORJE
DoB: 833263163
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15525946 347739351 @Company
@Persons
@UBO
@INPI
OLINE
DoB: 833537889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 route de Rouffach 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15525947 347739351 @Company
@Persons
@UBO
@INPI
PHILAME
DoB: 834113292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Bertrand Monnet 68000 Colmar FRANCE 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.