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 412068421 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15257046 341741460 @Company
@Persons
@UBO
@INPI
SELARL ADIM
DoB: 412068421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Tuilerie 68200 Mulhouse FRANCE
15265205 412068421 @Company
@Persons
@UBO
@INPI
LAUSECKER René
DoB: 1954-01-24
PoB: 67 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Noyer 68260 Kingersheim FRANCE
15265206 412068421 @Company
@Persons
@UBO
@INPI
MATRAGI Samir
DoB: 1954-04-04
PoB: El Souwaika tripoli (Liban)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hector Berlioz 68170 Rixheim FRANCE
15265207 412068421 @Company
@Persons
@UBO
@INPI
LE GUENNEC Pascal
DoB: 1960-10-23
PoB: 92 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Peguy 68100 Mulhouse FRANCE
15265208 412068421 @Company
@Persons
@UBO
@INPI
BRUN Frédéric Pascal Vincent
DoB: 1964-05-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Gambetta 68200 Mulhouse FRANCE
15265209 412068421 @Company
@Persons
@UBO
@INPI
BECKER Thierry Dominique Jacques
DoB: 1955-03-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la montagne 68100 Mulhouse FRANCE
15265210 412068421 @Company
@Persons
@UBO
@INPI
STOICA Omerina, Felicia
DoB: 1978-12-24
PoB: Blaj (00) ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Sundgau 68100 Mulhouse FRANCE
15265211 412068421 @Company
@Persons
@UBO
@INPI
TRIFAN Roxana-Lavinia
DoB: 1976-06-27
PoB: Lipova ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Niger 68200 Mulhouse FRANCE
15265212 412068421 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE REVISION
DoB: 339304230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Bruxelles 68350 Didenheim FRANCE
15265213 412068421 @Company
@Persons
@UBO
@INPI
AMIM FINANCES
DoB: 804431732
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Tuilerie 68200 Mulhouse FRANCE
15272221 443848122 @Company
@Persons
@UBO
@INPI
ADIM
DoB: 412068421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Tuilerie 68200 Mulhouse FRANCE
15680509 412068421 @Company
@Persons
@UBO
@INPI
LAUSECKER René
DoB: 1954-01-24
PoB: 67 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Noyer 68260 Kingersheim FRANCE
15680510 412068421 @Company
@Persons
@UBO
@INPI
MATRAGI Samir
DoB: 1954-04-04
PoB: El Souwaika tripoli (Liban)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hector Berlioz 68170 Rixheim FRANCE
15680511 412068421 @Company
@Persons
@UBO
@INPI
LE GUENNEC Pascal
DoB: 1960-10-23
PoB: 92 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Peguy 68100 Mulhouse FRANCE
15680512 412068421 @Company
@Persons
@UBO
@INPI
BRUN Frédéric Pascal Vincent
DoB: 1964-05-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Gambetta 68200 Mulhouse FRANCE
15680513 412068421 @Company
@Persons
@UBO
@INPI
BECKER Thierry Dominique Jacques
DoB: 1955-03-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la montagne 68100 Mulhouse FRANCE
15680514 412068421 @Company
@Persons
@UBO
@INPI
STOICA Omerina, Felicia
DoB: 1978-12-24
PoB: Blaj (00) ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Sundgau 68100 Mulhouse FRANCE
15680515 412068421 @Company
@Persons
@UBO
@INPI
TRIFAN Roxana-Lavinia
DoB: 1976-06-27
PoB: Lipova ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Niger 68200 Mulhouse FRANCE
15680516 412068421 @Company
@Persons
@UBO
@INPI
ROMANITEANU GERGEANU Ruxandra
DoB: 1983-09-01
PoB: Constanta ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a rue de Mulhouse 68210 Bernwiller FRANCE
15680517 412068421 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE REVISION
DoB: 339304230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Bruxelles 68350 Didenheim FRANCE
15922767 443848122 @Company
@Persons
@UBO
@INPI
Association Mulhousienne d'Imagerie Médicale
DoB: 412068421
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Tuilerie 68200 Mulhouse FRANCE
15922775 443848122 @Company
@Persons
@UBO
@INPI
ADIM
DoB: 412068421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Tuilerie 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.