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 394839617 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15262514 394839617 @Company
@Persons
@UBO
@INPI
KASZUK Gilles
DoB: 1948-10-20
PoB: 68 HIRSINGUE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 PL. JEANNE D'ARC 68640 WALDIGHOFFEN FRANCE
15262515 394839617 @Company
@Persons
@UBO
@INPI
GLASER Roland
DoB: 1940-09-14
PoB: BALE (SUISSE)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
PROBSTEIHOLZWEG 7 (SUISSE) 4103 BOTTMINGEN 0 FRANCE
15262516 394839617 @Company
@Persons
@UBO
@INPI
SIEBER Marc
DoB: 1927-12-23
PoB: BALE (SUISSE)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
ANDREAS HEUSLER STRASSE 30 (SUISSE) 4052 BALE 0 FRANCE
15262517 394839617 @Company
@Persons
@UBO
@INPI
BACHTHALER Dieter
DoB: 1940-11-10
PoB: BALE (SUISSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BANNHOLLENWEG 17 (SUISSE) 4143 DORNACH 0 FRANCE
15262518 394839617 @Company
@Persons
@UBO
@INPI
GOETSCHY Henri
DoB: 1926-09-04
PoB: 68 MULHOUSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 RUE D'ALSWILLER 68360 SOULTZ FRANCE
15262519 394839617 @Company
@Persons
@UBO
@INPI
HATT Heinz
DoB: 1942-06-27
PoB: ZURICH (SUISSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BURGSTRASSE 175 (SUISSE) 4125 RIEHEN 0 FRANCE
15262520 394839617 @Company
@Persons
@UBO
@INPI
MACHER Jean Paul
DoB: 1946-12-15
PoB: BALE (SUISSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE DE L'EGLISE BERGHOLTZ-ZELL 68500 GUEBWILLER FRANCE
15262521 394839617 @Company
@Persons
@UBO
@INPI
PETIN Claude
DoB: 1930-12-26
PoB: 76 ROUEN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 RUE DES BUISSONS 68350 BRUNSTATT FRANCE
15262522 394839617 @Company
@Persons
@UBO
@INPI
STENTZEL Bernard
DoB: 1941-06-04
PoB: 67 STRASBOURG
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 RUE DU BELVEDERE 68100 MULHOUSE FRANCE
15262523 394839617 @Company
@Persons
@UBO
@INPI
WEBER Andre Paul Emile Adrien
DoB: 1927-11-26
PoB: 68 MULHOUSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 RUE DE SAINT LOUIS 68330 HUNINGUE FRANCE
15262524 394839617 @Company
@Persons
@UBO
@INPI
MOHLER Walter Albert
DoB: 1921-12-11
PoB: BALE (SUISSE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
IM NIEDERHOLZBODEN 50 0 4125 RIEHEN (SUISSE) FRANCE
15262525 394839617 @Company
@Persons
@UBO
@INPI
ELLENBACH Henri
DoB: 1944-09-05
PoB: 68 ALTKIRCH
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RUE DE L'EST 68100 MULHOUSE FRANCE
15262526 394839617 @Company
@Persons
@UBO
@INPI
BLIND Thierry
DoB: 1957-03-30
PoB: 68 MULHOUSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE DE L'EST 68100 MULHOUSE 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.