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 388286056 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525406 525303673 @Company
@Persons
@UBO
@INPI
CITIVIA SEM
DoB: 388286056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Rouffach 68000 Colmar FRANCE
15260989 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260990 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260991 388286056 @Company
@Persons
@UBO
@INPI
MUZIKA Stephan
DoB: 1959-01-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Jura 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15260992 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260993 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260994 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260995 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260996 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260997 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260998 388286056 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU HAUT-RHIN
DoB: 226800019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15260999 388286056 @Company
@Persons
@UBO
@INPI
CCI COLMAR ET CENTRE ALSACE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la Gare 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15261000 388286056 @Company
@Persons
@UBO
@INPI
PROCIVIS ALSACE
DoB: 558504270
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Marais Vert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15261001 388286056 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE D'ALSACE
DoB: 383984879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route du Rhin 67925 Strasbourg FRANCE yes
@Cadastre
@Geotag
15261002 388286056 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Jean Wenger Valentin CS 20017 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15261003 388286056 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François de Curel 57021 Metz FRANCE yes
@Cadastre
@Geotag
15261004 388286056 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 200023281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre et Marie Curie 68948 Mulhouse FRANCE yes
@Cadastre
@Geotag
15261005 388286056 @Company
@Persons
@UBO
@INPI
VILLE DE MULHOUSE
DoB: 216802249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre et Marie Curie BP90019 68948 Mulhouse FRANCE yes
@Cadastre
@Geotag
15261006 388286056 @Company
@Persons
@UBO
@INPI
VILLE DE MULHOUSE
DoB: 216802249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre et Marie Curie BP 90019 68948 Mulhouse FRANCE yes
@Cadastre
@Geotag
15261007 388286056 @Company
@Persons
@UBO
@INPI
SEMAPHORES AUDIT
DoB: 337630792
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
241 rue Garibaldi 69422 Lyon FRANCE yes
@Cadastre
@Geotag
15261008 388286056 @Company
@Persons
@UBO
@INPI
ALPHA EXPERTS
DoB: 422830406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 - 24 rue Martin Bernard 75013 Paris FRANCE yes
@Cadastre
@Geotag
15298948 802426684 @Company
@Persons
@UBO
@INPI
SEMHA
DoB: 388286056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Rouffach 68000 Colmar FRANCE
15557966 791108772 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DE HAUTE ALSACE (SEMHA)
DoB: 388286056
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Rouffach 68000 Colmar FRANCE
15557967 791108772 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DE HAUTE ALSACE (SEMHA)
DoB: 388286056
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Rouffach 68000 Colmar 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.