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 384713475 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14419677 384713475 @Company
@Persons
@UBO
@INPI
LAZARUS Daniel
DoB: 1970-01-11
PoB: Ingwiller 67
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Prés 67110 Niederbronn-les-Bains FRANCE
14419678 384713475 @Company
@Persons
@UBO
@INPI
SIMONIN Alain
DoB: 1956-05-07
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Dingolfing 67170 Brumath FRANCE
14419679 384713475 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DU BAS RHIN
DoB: 578502445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
204 avenue de Colmar BP 935 67029 Strasbourg FRANCE
14419680 384713475 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Dingolfing 67170 Brumath FRANCE
14450979 484822424 @Company
@Persons
@UBO
@INPI
REMAX STRUCTURES
DoB: 384713475
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Seltz Zone Industrielle 67690 Hatten FRANCE
14474002 524411535 @Company
@Persons
@UBO
@INPI
REMAX STRUCTURES
DoB: 384713475
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 route de Strasbourg 67500 Haguenau FRANCE
14474013 524422870 @Company
@Persons
@UBO
@INPI
REMAX STRUCTURES
DoB: 384713475
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 route de Strasbourg 67500 Haguenau FRANCE
14476984 530287507 @Company
@Persons
@UBO
@INPI
REMAX STRUCTURES
DoB: 384713475
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
84 route de Strasbourg 67500 Haguenau 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.