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 398026476 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14522892 834110116 @Company
@Persons
@UBO
@INPI
T.F.P. IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Horace 67170 Brumath FRANCE
14522893 834110116 @Company
@Persons
@UBO
@INPI
T.F.P. IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Horace 67170 Brumath FRANCE
14529955 843819244 @Company
@Persons
@UBO
@INPI
TFP IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10a allée de l'Europe 67140 Barr FRANCE
14529956 843819244 @Company
@Persons
@UBO
@INPI
TFP IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a allée de l'Europe 67140 Barr FRANCE
15530664 398026476 @Company
@Persons
@UBO
@INPI
MEYER TOWAE Fabienne
DoB: 1959-03-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 RUE DU DR SULTZER 67140 BARR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530665 398026476 @Company
@Persons
@UBO
@INPI
TOWAE Roland
DoB: 1955-05-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 RUE DU DR SULTZER 67140 BARR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530666 398026476 @Company
@Persons
@UBO
@INPI
KLEBER AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 A PLACE BOECLER 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530667 398026476 @Company
@Persons
@UBO
@INPI
PROCKSCH Hubert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 A PLACE BOECLER 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535807 430215475 @Company
@Persons
@UBO
@INPI
TFP IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
52 RUE DU DR. SULTZER 67140 BARR FRANCE
15541236 480525393 @Company
@Persons
@UBO
@INPI
TFP IMMOBILIER SAS
DoB: 398026476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DR SULTZER 67140 BARR FRANCE
15554061 533714168 @Company
@Persons
@UBO
@INPI
T F P IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 allée de l'Europe ZA du Muckental 67140 Barr FRANCE
15554062 533714168 @Company
@Persons
@UBO
@INPI
T F P IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de l'Europe ZA du Muckental 67140 Barr FRANCE
15564206 817438161 @Company
@Persons
@UBO
@INPI
T F P IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 A, allée de l'Europe 67140 Barr FRANCE
15564207 817438161 @Company
@Persons
@UBO
@INPI
T F P IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 A, allée de l'Europe 67140 Barr FRANCE
15570518 837557495 @Company
@Persons
@UBO
@INPI
TFP IMMOBILIER
DoB: 398026476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de l'Europe (10 A) 67140 Barr 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.