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 348542937 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15526107 348542937 @Company
@Persons
@UBO
@INPI
WILD Jean-Marc
DoB: 1975-04-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue de Raedersheim 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526108 348542937 @Company
@Persons
@UBO
@INPI
WILD Jean-Marc
DoB: 1975-04-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de Raedersheim 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526109 348542937 @Company
@Persons
@UBO
@INPI
GAEC MOTSCH - GOLLENTZ
DoB: 341529568
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Waldackerweg 68570 Osenbach FRANCE yes
@Cadastre
@Geotag
15526110 348542937 @Company
@Persons
@UBO
@INPI
GAEC MOTSCH - GOLLENTZ
DoB: 341529568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Waldackerweg 68570 Osenbach FRANCE yes
@Cadastre
@Geotag
15526111 348542937 @Company
@Persons
@UBO
@INPI
EARL MOTSCH Eric
DoB: 407482637
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Raedersheim 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526112 348542937 @Company
@Persons
@UBO
@INPI
EARL MOTSCH Eric
DoB: 407482637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue de Raedersheim 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526113 348542937 @Company
@Persons
@UBO
@INPI
GAEC GEIGER MEYER
DoB: 404109522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Guebwiller 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526114 348542937 @Company
@Persons
@UBO
@INPI
GAEC GEIGER MEYER
DoB: 404109522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue de Guebwiller 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526115 348542937 @Company
@Persons
@UBO
@INPI
EARL DES QUATRE SAISONS
DoB: 442735346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Grand'rue 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
15526116 348542937 @Company
@Persons
@UBO
@INPI
EARL DES QUATRE SAISONS
DoB: 442735346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Grand'rue 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
15526117 348542937 @Company
@Persons
@UBO
@INPI
MOTSCH Alexandre
DoB: 1963-11-02
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 rue des Alouettes 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526118 348542937 @Company
@Persons
@UBO
@INPI
HOLDER Ernest
DoB: 1954-02-19
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue de Guebwiller 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526119 348542937 @Company
@Persons
@UBO
@INPI
EARL DU SAPIN
DoB: 394957187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue des Sapins 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
15526120 348542937 @Company
@Persons
@UBO
@INPI
GAEC HAENNI
DoB: 391885720
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 route de Merxheim 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
15526121 348542937 @Company
@Persons
@UBO
@INPI
WILD Didier
DoB: 1964-05-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue du Chêne 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15526122 348542937 @Company
@Persons
@UBO
@INPI
BEREUTER Jean-Paul
DoB: 1958-03-08
PoB: 68315 SOULTZ HAUT RHIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue des Sapins 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
15526123 348542937 @Company
@Persons
@UBO
@INPI
ZINDY Dominique
DoB: 1959-05-16
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 rue du Nord 68180 Horbourg-Wihr FRANCE yes
@Cadastre
@Geotag
15526124 348542937 @Company
@Persons
@UBO
@INPI
HABECKER Hervé
DoB: 1976-06-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue du Markstein 68500 Issenheim 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.