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 388792681 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14431074 421379546 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE
14489985 788780633 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15025144 314257601 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE
15027739 383745098 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE
15027792 384288643 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE
15028062 388792681 @Company
@Persons
@UBO
@INPI		 BALY Michel
DoB: 1956-09-28
PoB: 67482 STRASBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 place de la Liberte 67120 Molsheim FRANCE
15028063 388792681 @Company
@Persons
@UBO
@INPI		 CABINET KLING
DoB: 393568969
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 4 avenue des Vosges 67003 Strasbourg FRANCE
15030434 415248863 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15032586 438595324 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15036565 490929635 @Company
@Persons
@UBO
@INPI		 LA SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE
15054524 879459972 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim FRANCE
15054799 881391825 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPLOITATION DE L'HOTEL DIANA
DoB: 388792681
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 4 route de Mutzig 67120 Molsheim 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.