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 410931794 found 63 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14411075 329816466 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14413190 340907583 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14413191 340907583 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14425224 402455455 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426094 404848400 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427425 410915045 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427426 410915045 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427449 410931794 @Company
@Persons
@UBO
@INPI
GINESTET Philippe
DoB: 1966-08-26
PoB: Albi 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14427800 411917982 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14427801 411917982 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14428289 413361924 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14428290 413361924 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14428294 413361973 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14428295 413362500 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14428296 413362500 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14428641 414189860 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14428642 414189860 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430216 419649322 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14430217 419649322 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431452 421923707 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14431453 421923707 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14432905 424337590 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14432906 424337590 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14432996 424563567 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14432997 424563567 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14433632 428294672 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14433633 428294672 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434216 429698616 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434217 429698616 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434221 429707904 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434222 429707904 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434438 430144956 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434439 430144956 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434445 430145441 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434446 430145441 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434571 431266907 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 avenue de l'Europe 67300 Schiltigheim FRANCE
14434595 431454461 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14434696 431669530 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14434697 431669530 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14435151 432497287 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dubliln 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14435358 432900132 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14435484 433193471 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14435485 433193471 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14436533 434791976 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14436534 434791976 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14437114 438164352 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14437115 438164352 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14437452 438605990 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14437453 438605990 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14439468 442311098 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dubllin 67300 Schiltigheim FRANCE
14439469 442311098 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dubllin 67300 Schiltigheim FRANCE
14441746 447608225 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14450005 483644019 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE
14450006 483644019 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dublin 67300 Schiltigheim FRANCE
14475384 528707409 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14475385 528707409 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14477626 531311512 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14477627 531311512 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14478550 532845435 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14478551 532845435 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14527343 840896195 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14531909 847853785 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim FRANCE
14532619 848796975 @Company
@Persons
@UBO
@INPI
FINABAIL
DoB: 410931794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dublin 67300 Schiltigheim 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.