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 401051800 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14424688 401051800 @Company
@Persons
@UBO
@INPI
LANG SAS
DoB: 318133337
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Gare 68280 Sundhoffen FRANCE yes
@Cadastre
@Geotag
14424689 401051800 @Company
@Persons
@UBO
@INPI
AUVRAY Gérard
DoB: 1961-09-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue André le Notre 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14424690 401051800 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14424691 401051800 @Company
@Persons
@UBO
@INPI
INVESTA
DoB: 404701849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14424692 401051800 @Company
@Persons
@UBO
@INPI
GRILL OBERBACH Geneviève
DoB: 1957-06-30
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Rochers 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
14424693 401051800 @Company
@Persons
@UBO
@INPI
WALTHER Alain
DoB: 1961-12-27
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8A rue de la Dîme 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14424694 401051800 @Company
@Persons
@UBO
@INPI
DES CONSEILS
DoB: 420257313
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marne 67113 Blaesheim FRANCE yes
@Cadastre
@Geotag
14424695 401051800 @Company
@Persons
@UBO
@INPI
CHENNEVELLE Daniel
DoB: 1949-01-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Stade 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14424696 401051800 @Company
@Persons
@UBO
@INPI
CLELIA
DoB: 410514517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14424697 401051800 @Company
@Persons
@UBO
@INPI
SARL TRANSAT
DoB: 438795940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vignoble 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15913373 401051800 @Company
@Persons
@UBO
@INPI
LANG SAS
DoB: 318133337
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Gare 68280 Sundhoffen FRANCE yes
@Cadastre
@Geotag
15913374 401051800 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
15913375 401051800 @Company
@Persons
@UBO
@INPI
AUVRAY Gérard
DoB: 1961-09-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue André le Notre 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
15913376 401051800 @Company
@Persons
@UBO
@INPI
D.N.S CONSEILS
DoB: 420257313
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marne 67113 Blaesheim FRANCE yes
@Cadastre
@Geotag
15913377 401051800 @Company
@Persons
@UBO
@INPI
INVESTA
DoB: 404701849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
15913378 401051800 @Company
@Persons
@UBO
@INPI
GRILL OBERBACH Geneviève
DoB: 1957-06-30
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Rochers 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15913379 401051800 @Company
@Persons
@UBO
@INPI
WALTHER Alain
DoB: 1961-12-27
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8A rue de la Dîme 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
15913380 401051800 @Company
@Persons
@UBO
@INPI
CHENNEVELLE Daniel
DoB: 1949-01-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Stade 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
15913381 401051800 @Company
@Persons
@UBO
@INPI
CLELIA
DoB: 410514517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
15913382 401051800 @Company
@Persons
@UBO
@INPI
SARL TRANSAT
DoB: 438795940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vignoble 67520 Marlenheim FRANCE 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.