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 393925078 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10135954 792054819 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS EST
DoB: 393925078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Hardt 68270 Wittenheim FRANCE
11041775 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS EST
DoB: 393925078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Hardt 68270 Wittenheim FRANCE
15262294 393925078 @Company
@Persons
@UBO
@INPI
FEREZ Ludovic, Jean, Jacques
DoB: 1969-10-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Trottberg 68530 Buhl FRANCE
15262295 393925078 @Company
@Persons
@UBO
@INPI
FEREZ Ludovic, Jean, Jacques
DoB: 1969-10-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Trottberg 68530 Buhl FRANCE
15262296 393925078 @Company
@Persons
@UBO
@INPI
NANTENAINA HATTENBERGER Améline, Doleresse
DoB: 1980-08-31
PoB: Manombo Sud MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Christian Pfister 68200 Mulhouse FRANCE
15262297 393925078 @Company
@Persons
@UBO
@INPI
AHRAR Zohra
DoB: 1970-05-02
PoB: Ouled Tarfaya MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue du Repos 68100 Mulhouse FRANCE
15262298 393925078 @Company
@Persons
@UBO
@INPI
KRAFFT Jean-Michel
DoB: 1961-09-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Vergers 25420 Courcelles-les-Montbéliard FRANCE
15262299 393925078 @Company
@Persons
@UBO
@INPI
LE HOANG XUAN OSER Mai Trâm
DoB: 1967-05-08
PoB: Saïgon VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Franciscains 68100 Mulhouse FRANCE
15262300 393925078 @Company
@Persons
@UBO
@INPI
VUILLEMEY Julien, Alain, Pascal
DoB: 1980-01-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Carrières 70290 Plancher bas FRANCE
15262301 393925078 @Company
@Persons
@UBO
@INPI
CORCIULO Antoine
DoB: 1976-05-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Tir 68100 Mulhouse FRANCE
15262302 393925078 @Company
@Persons
@UBO
@INPI
GEORGES Henri
DoB: 1959-04-17
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Wesserling 68200 Mulhouse FRANCE
15262303 393925078 @Company
@Persons
@UBO
@INPI
LUMINEAU Aurélie, Catherine
DoB: 1989-11-25
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Saint-Nicolas 90110 Rougemont-le-Château FRANCE
15262304 393925078 @Company
@Persons
@UBO
@INPI
HANSER MASSA Estelle, Simone
DoB: 1970-12-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Wittenheim 68270 Ruelisheim FRANCE
15262305 393925078 @Company
@Persons
@UBO
@INPI
MURA Jean-Paul, Pierre, Marie
DoB: 1987-10-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue des Bateliers 68100 Mulhouse FRANCE
15262306 393925078 @Company
@Persons
@UBO
@INPI
NGUYEN Aline
DoB: 1982-11-10
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Oiseaux 68840 Pulversheim FRANCE
15262307 393925078 @Company
@Persons
@UBO
@INPI
POLINARI Rachel, Michelle
DoB: 1971-09-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Vergers 25420 Courcelles-les-Montbéliard FRANCE
15262308 393925078 @Company
@Persons
@UBO
@INPI
GURY Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 avenue Jean Jaurès BP 256 62405 Béthune FRANCE
15262309 393925078 @Company
@Persons
@UBO
@INPI
STE FIDUCIAIRE DE REVISION
DoB: 339304230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Bruxelles 68350 Brunstatt Didenheim FRANCE
15318508 879952349 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS EST
DoB: 393925078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Hardt 68270 Wittenheim 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.