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 352915326 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14833766 352915326 @Company
@Persons
@UBO
@INPI
KUHN Jean-Marie
DoB: 1956-03-01
PoB: SARREBOURG (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DES JASMINS 57116 NIDERVILLER FRANCE
14833767 352915326 @Company
@Persons
@UBO
@INPI
TRABER Eric
DoB: 1930-11-25
PoB: FRAUENFELD (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMMUGNY CANTON DE VAUD - CONFEDERATION HELVETIQUE) LE TILLEUL 0 FRANCE
14833768 352915326 @Company
@Persons
@UBO
@INPI
BAER Rudolf
DoB: 1942-06-14
PoB: ZURICH (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NIEDERSCHERLI CANTON DE BERNE - CONFEDERATION HELVETIQUE) HALTENSTUTZ 0 FRANCE
14833769 352915326 @Company
@Persons
@UBO
@INPI
DE SEPIBUS Gerard
DoB: 1941-11-02
PoB: MOREL (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ECHICHENS CANTON DE VAUD - CONFEDERATION HELVETIQUE) CHEMIN DE FORNET 0 FRANCE
14833770 352915326 @Company
@Persons
@UBO
@INPI
BINA Robert
DoB: 1925-09-09
PoB: DIEUZE (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
313 CHE. ROYAL 57260 DIEUZE FRANCE
14833771 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
14904715 352915326 @Company
@Persons
@UBO
@INPI
KUHN Jean-Marie
DoB: 1956-03-01
PoB: SARREBOURG (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DES JASMINS 57116 NIDERVILLER FRANCE
14904716 352915326 @Company
@Persons
@UBO
@INPI
TRABER Eric
DoB: 1930-11-25
PoB: FRAUENFELD (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMMUGNY CANTON DE VAUD - CONFEDERATION HELVETIQUE) LE TILLEUL 0 FRANCE
14904717 352915326 @Company
@Persons
@UBO
@INPI
BAER Rudolf
DoB: 1942-06-14
PoB: ZURICH (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NIEDERSCHERLI CANTON DE BERNE - CONFEDERATION HELVETIQUE) HALTENSTUTZ 0 FRANCE
14904718 352915326 @Company
@Persons
@UBO
@INPI
DE SEPIBUS Gerard
DoB: 1941-11-02
PoB: MOREL (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ECHICHENS CANTON DE VAUD - CONFEDERATION HELVETIQUE) CHEMIN DE FORNET 0 FRANCE
14904719 352915326 @Company
@Persons
@UBO
@INPI
BINA Robert
DoB: 1925-09-09
PoB: DIEUZE (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
313 CHE. ROYAL 57260 DIEUZE FRANCE
14904720 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
15095905 352915326 @Company
@Persons
@UBO
@INPI
KUHN Jean-Marie
DoB: 1956-03-01
PoB: SARREBOURG (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DES JASMINS 57116 NIDERVILLER FRANCE
15095906 352915326 @Company
@Persons
@UBO
@INPI
TRABER Eric
DoB: 1930-11-25
PoB: FRAUENFELD (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMMUGNY CANTON DE VAUD - CONFEDERATION HELVETIQUE) LE TILLEUL 0 FRANCE
15095907 352915326 @Company
@Persons
@UBO
@INPI
BAER Rudolf
DoB: 1942-06-14
PoB: ZURICH (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NIEDERSCHERLI CANTON DE BERNE - CONFEDERATION HELVETIQUE) HALTENSTUTZ 0 FRANCE
15095908 352915326 @Company
@Persons
@UBO
@INPI
DE SEPIBUS Gerard
DoB: 1941-11-02
PoB: MOREL (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ECHICHENS CANTON DE VAUD - CONFEDERATION HELVETIQUE) CHEMIN DE FORNET 0 FRANCE
15095909 352915326 @Company
@Persons
@UBO
@INPI
BINA Robert
DoB: 1925-09-09
PoB: DIEUZE (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
313 CHE. ROYAL 57260 DIEUZE FRANCE
15095910 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
15258765 352915326 @Company
@Persons
@UBO
@INPI
CHOPLIN Jean Louis
DoB: 1947-09-14
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 GRAND RUE 91580 ETRECHY FRANCE
15258766 352915326 @Company
@Persons
@UBO
@INPI
CHOPLIN Jean Louis
DoB: 1947-09-14
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 GRAND RUE 91580 ETRECHY FRANCE
15258767 352915326 @Company
@Persons
@UBO
@INPI
DE SEPIBUS Gerard
DoB: 1941-11-02
PoB: MOREL (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE FORNET ECHICHENS (SUISSE) 0 FRANCE
15258768 352915326 @Company
@Persons
@UBO
@INPI
TRABER Eric
DoB: 1930-11-25
PoB: FRAUENFELD (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TILLEUL COMMUGNY (SUISSE) 0 FRANCE
15258769 352915326 @Company
@Persons
@UBO
@INPI
BAER Rudolf
DoB: 1942-06-14
PoB: ZURICH (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HALSTESTUTZ NIEDERSCHERLI (SUISSE) 0 FRANCE
15258770 352915326 @Company
@Persons
@UBO
@INPI
BINA Robert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
313 CHE. ROYAL 57260 DIEUZE FRANCE
15258771 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ 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.