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 383839719 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652621 349436428 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
778342 830521332 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 Rue JEAN MONNET 68200 Mulhouse FRANCE
1523414 478368590 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE
1694957 824787840 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse France
1859300 418099321 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Séguin 68200 Mulhouse France
1961765 828368373 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse France
2327996 482089877 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Séguin 68200 Mulhouse France yes
@Cadastre
@Geotag
4094618 482043577 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue Marc Seguin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
5980536 389405929 @Company
@Persons
@UBO
@INPI
S.F.W. CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet BP 22313 68069 Mulhouse CEDEX 2 France
6885146 518649181 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
8517547 448339481 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68069 Mulhouse FRANCE
12155111 482158680 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue Marc Seguin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
12167333 642035745 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue Marc Seguin 68200 Mulhouse FRANCE
12229654 662040153 @Company
@Persons
@UBO
@INPI
S.F.W. CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue MARC SEGUIN 68200 Mulhouse FRANCE
14407203 301466546 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
14411249 330658154 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68069 Mulhouse Cedex 2 FRANCE
14451385 485236152 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
14454546 491102729 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
14483384 578501751 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE yes
@Cadastre
@Geotag
15047810 814730479 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15254674 310107388 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 RUE MARC SEGUIN 68100 MULHOUSE FRANCE
15255155 319671749 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin Parc de la Mer Rouge - BP 22313 68069 Mulhouse FRANCE
15260408 383839719 @Company
@Persons
@UBO
@INPI
DENNI Jean Christophe
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Turenne 68350 Brunstatt FRANCE
15261682 391285236 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15263353 400469888 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263592 401881248 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15266541 419687231 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15267696 423459031 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15271696 442247862 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15278985 490678612 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 MULHOUSE FRANCE
15283217 501994164 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet Parc des Collines 68200 Mulhouse FRANCE
15285846 511915589 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE
15286193 513434555 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15289567 528890908 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15289865 529817983 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15290617 532103009 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet Parc des Collines 68200 Mulhouse FRANCE
15297888 799321328 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15299443 803599299 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15300109 807466412 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE
15303370 817778947 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15306418 824104152 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15306713 824768915 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15306738 824787840 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15307439 828368373 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15311716 839117322 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15324497 946851292 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE
15524387 331944504 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet Parc des Collines 68069 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535346 424833739 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 RUE MARC SEGUIN BP 2313 68069 MULHOUSE FRANCE
15542366 483910246 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet Parc des collines BP 22313 68069 Mulhouse FRANCE
15552921 529592990 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15566884 824044689 @Company
@Persons
@UBO
@INPI
S.F.W. CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15567892 828694570 @Company
@Persons
@UBO
@INPI
S.F.W CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15567896 828700484 @Company
@Persons
@UBO
@INPI
S.F.W CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15569434 832547103 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
15891418 799321328 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
68 Rue Jean Monnet 68200 Mulhouse France
15986175 824768915 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68069 Mulhouse FRANCE
16059292 522398080 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse 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.