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 392637963 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15524211 330357112 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE KOHLER
DoB: 392637963
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
54 RUE DU WOLFHAG 68360 SOULTZ HAUT RHIN FRANCE yes
@Cadastre
@Geotag
15529989 392637963 @Company
@Persons
@UBO
@INPI
KOHLER MENDELEWSKI Isabelle
DoB: 1966-01-22
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 ROUTE HASLACH 68140 MUNSTER FRANCE
15529990 392637963 @Company
@Persons
@UBO
@INPI
KOHLER Christian
DoB: 1968-04-14
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 RUE DU SUDEL 68500 GUEBWILLER FRANCE
15529991 392637963 @Company
@Persons
@UBO
@INPI
KOHLER MENDELEWSKI Nadia
DoB: 1964-10-15
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B CHEMIN DU DEMBERG 68530 BUHL FRANCE
15529992 392637963 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE
15529993 392637963 @Company
@Persons
@UBO
@INPI
FIBA - SATFC
DoB: 945851269
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet Melpark 5 68200 Mulhouse FRANCE
15529994 392637963 @Company
@Persons
@UBO
@INPI
WILLINGER Laurent
DoB: 1954-05-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue Marc Seguin 68200 Mulhouse FRANCE
15529995 392637963 @Company
@Persons
@UBO
@INPI
FIBA SAS
DoB: 698501442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue de l'Europe 67300 Schiltigheim FRANCE
15530198 393839238 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE KOHLER
DoB: 392637963
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Wolfhag 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530328 394381362 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE KOHLER
DoB: 392637963
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
54 RUE DU WOLFHAG 68360 SOULTZ HAUT RHIN FRANCE
15534677 422105668 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE KOHLER
DoB: 392637963
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Wolfhag 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.