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 353683469 found 356 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156250 828837088 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
702334 828837088 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
702341 828886531 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
12132214 828886531 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pegase 67960 Entzheim FRANCE
12136802 828837088 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pégase 67960 Entzheim FRANCE
14416643 353683469 @Company
@Persons
@UBO
@INPI
HAGENBACH Rémi
DoB: 1956-10-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 allée du Vignoble 67210 Obernai FRANCE yes
@Cadastre
@Geotag
14416644 353683469 @Company
@Persons
@UBO
@INPI
HAGENBACH Rémi
DoB: 1956-10-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 allée du Vignoble 67210 Obernai FRANCE yes
@Cadastre
@Geotag
14416645 353683469 @Company
@Persons
@UBO
@INPI
EBEL Francis
DoB: 1964-07-13
PoB: 67 Strasbourg
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue d'Amsterdam 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14416646 353683469 @Company
@Persons
@UBO
@INPI
EBEL Francis
DoB: 1964-07-13
PoB: 67 Strasbourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue d'Amsterdam 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14416647 353683469 @Company
@Persons
@UBO
@INPI
BROUIN HAGENBACH Françoise
DoB: 1955-09-05
PoB: Niamey (Niger)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 allée du Vignoble 67210 Obernai FRANCE yes
@Cadastre
@Geotag
14416648 353683469 @Company
@Persons
@UBO
@INPI
AHUIR Alexandre
DoB: 1970-04-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Meuniers 67370 Berstett FRANCE yes
@Cadastre
@Geotag
14416649 353683469 @Company
@Persons
@UBO
@INPI
HAGENBACH Clément
DoB: 1984-09-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Boussingault 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14416650 353683469 @Company
@Persons
@UBO
@INPI
HANS ET ASSOCIES AUDIT
DoB: 353683469
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 square du Château 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14416651 353683469 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14416652 353683469 @Company
@Persons
@UBO
@INPI
CLOR Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3C route de Guebwiller 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
14416653 353683469 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris FRANCE yes
@Cadastre
@Geotag
14423173 395279771 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14430201 419605712 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14430202 419605712 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14432229 423399989 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14432230 423399989 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14433606 428262141 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14435533 433221371 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14435534 433221371 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14436444 434728390 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14436840 437527070 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14436841 437527070 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14437071 438000986 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14437072 438000986 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14438862 441033198 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14438863 441033198 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14439018 441460722 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14439019 441460722 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14439345 442035358 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14439346 442035358 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14439896 442949574 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14439897 442949574 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14443721 450891999 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14443722 450891999 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14443725 450892138 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14443726 450892138 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14444149 451565287 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14444150 451565287 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14444152 451565477 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES SA
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14444153 451565477 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES SA
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14444483 452090624 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444484 452090624 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444624 452339807 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14444625 452339807 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14444903 453032880 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14444904 453032880 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14445447 454045261 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14445448 454045261 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14445724 477956775 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14445725 477956775 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14446671 479409708 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14446672 479409708 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14447507 480473503 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14447508 480473503 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14447972 481295350 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14447973 481295350 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14448411 481911808 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14448412 481911808 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14448643 482201506 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14448644 482201506 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14449477 483262564 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14449478 483262564 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14449484 483263539 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14449485 483263539 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14450519 484201223 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14450520 484201223 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14452395 488327198 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14452396 488327198 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14452991 489079269 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14452992 489079269 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14453011 489140939 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14453012 489140939 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14453564 489881243 @Company
@Persons
@UBO
@INPI
STRADIM - ESPACE FINANCES SA
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14453565 489881243 @Company
@Persons
@UBO
@INPI
STRADIM - ESPACE FINANCES SA
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14453806 490208287 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14453807 490208287 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14454214 490684883 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14454215 490684883 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14454296 490805645 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14454297 490805645 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14454497 490989845 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14454498 490989845 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14455156 491709150 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14455157 491709150 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14455163 491709606 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14455164 491709606 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE
14457681 494319742 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14457682 494319742 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégase 67960 Entzheim FRANCE
14459758 499012573 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14459759 499012573 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14461243 500719141 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14461244 500719141 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14464414 504595406 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14464415 504595406 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
14464551 504863481 @Company
@Persons
@UBO
@INPI
STRADIM ESPACE FINANCES
DoB: 353683469
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEGASE 67960 ENTZHEIM 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.