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 409026770 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15264503 409026770 @Company
@Persons
@UBO
@INPI
MAITREAU Philippe
DoB: 1945-12-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Jean-baptiste Schacre 68100 Mulhouse FRANCE
15264504 409026770 @Company
@Persons
@UBO
@INPI
MAITREAU Philippe
DoB: 1945-12-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean-baptiste Schacre 68100 Mulhouse FRANCE
15264505 409026770 @Company
@Persons
@UBO
@INPI
ECKERT Christiane, Marie, Thérèse
DoB: 1952-09-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 avenue du Maréchal Foch 68100 Mulhouse FRANCE
15264506 409026770 @Company
@Persons
@UBO
@INPI
ECKERT Christiane, Marie, Thérèse
DoB: 1952-09-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue du Maréchal Foch 68100 Mulhouse FRANCE
15264507 409026770 @Company
@Persons
@UBO
@INPI
FRANCOIS Hubert, Marie, René
DoB: 1961-06-14
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue de Lacollonge 90150 Phaffans FRANCE
15264508 409026770 @Company
@Persons
@UBO
@INPI
FRANCOIS Hubert, Marie, René
DoB: 1961-06-14
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Lacollonge 90150 Phaffans FRANCE
15264509 409026770 @Company
@Persons
@UBO
@INPI
GRAIN Laurent
DoB: 1963-10-04
PoB: 85 Migennes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de Morchwiller le Bas 68460 Lutterbach FRANCE
15264510 409026770 @Company
@Persons
@UBO
@INPI
VILLE DE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264511 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264512 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION (M2A)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264513 409026770 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS D'ALSACE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
15264514 409026770 @Company
@Persons
@UBO
@INPI
BANQUE FEDERATIVE DU CREDIT MUTUEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67913 Strasbourg FRANCE
15264515 409026770 @Company
@Persons
@UBO
@INPI
ASSOCIATION JOURNEES D'OCTOBRE DE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 rue Lefebvre 68100 Mulhouse FRANCE
15264516 409026770 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE SUD ALSACE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du 17 Novembre 68100 Mulhouse FRANCE
15264517 409026770 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE SUD ALSACE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
15264518 409026770 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE SUD ALSACE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
15264519 409026770 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François de Curel 57021 Metz FRANCE
15264520 409026770 @Company
@Persons
@UBO
@INPI
VILLE DE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264521 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264522 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264523 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264524 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264525 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68948 Mulhouse FRANCE
15264526 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION (M2A)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68200 Mulhouse FRANCE
15264527 409026770 @Company
@Persons
@UBO
@INPI
ELLENBACH Henri
DoB: 1944-09-05
PoB: 68 Mulhouse
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 rue Jacques MUGNIER 68200 Mulhouse FRANCE
15264528 409026770 @Company
@Persons
@UBO
@INPI
CHRIST Emmanuel
DoB: 1972-02-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 rue Jacques MUGNIER 68200 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.