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 383174802 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10279780 334400363 @Company
@Persons
@UBO
@INPI
SOCALDEX SOCIETE ALSACIENNE LORRAINE D'EXPERTISE COMPTABLE
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 Rue Boecklin 67000 Strasbourg FRANCE
14408415 314548421 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
14409327 320915226 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
14414102 343891982 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67015 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14419024 383174802 @Company
@Persons
@UBO
@INPI
WEIL Jean Louis
DoB: 1949-06-14
PoB: Casablanca (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Tulipes 67640 Fegersheim FRANCE
14422814 394232193 @Company
@Persons
@UBO
@INPI
SOCALDEX SOCIETE ALSACIENNE LORRAINE D'EXPERTISE COMPTABLE
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
14448136 481462885 @Company
@Persons
@UBO
@INPI
CABINET SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin BP 15 67015 Strasbourg FRANCE
14472915 522507151 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin BP 15 67015 Strasbourg FRANCE
14485410 728503541 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
14512340 821865730 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15033242 443221924 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
175 RUE BOECKLIN 67000 STRASBOURG FRANCE
15038248 501849152 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15041462 530720432 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67015 Strasbourg FRANCE
15042653 675480230 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15525126 340365246 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15529568 390425882 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15531555 402412365 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15533798 418479333 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15535923 431387257 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539479 449909423 @Company
@Persons
@UBO
@INPI
CABINET SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15549835 512350810 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 RUE BOEGLIN 67000 STRASBOURG FRANCE
15558841 794269902 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg FRANCE
15580912 915720619 @Company
@Persons
@UBO
@INPI
SOCIETE SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 RUE BOECKLIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581802 917121444 @Company
@Persons
@UBO
@INPI
SOCALDEX
DoB: 383174802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 rue Boecklin 67000 Strasbourg 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.