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 414438416 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14428806 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT ALONSO GARCIA Maria, Natividad
DoB: 1957-07-20
PoB: Almocita ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Nord 67800 Bischheim FRANCE
14428807 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT ALONSO GARCIA Maria, Natividad
DoB: 1957-07-20
PoB: Almocita ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Nord 67800 Bischheim FRANCE
14428808 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT Thierry
DoB: 1959-02-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Nord 67800 Bischheim FRANCE
14428809 414438416 @Company
@Persons
@UBO
@INPI
HAAS Martin
DoB: 1973-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lamproie 67000 Strasbourg FRANCE
14428810 414438416 @Company
@Persons
@UBO
@INPI
HAAS Martin
DoB: 1973-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Lamproie 67000 Strasbourg FRANCE
14428811 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT GIRARDY Sylviane
DoB: 1947-08-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Stoeber 67000 Strasbourg FRANCE
14428812 414438416 @Company
@Persons
@UBO
@INPI
KEIL Eric
DoB: 1969-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue du Général Leclerc 54000 Nancy FRANCE
14428813 414438416 @Company
@Persons
@UBO
@INPI
KEIL Jean, Philippe
DoB: 1967-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Forchstrasse 132 8125 Zollikerberg 0 SUISSE
14428814 414438416 @Company
@Persons
@UBO
@INPI
HAAS KEIL Christiane
DoB: 1941-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14428815 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT Muriel
DoB: 1950-05-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue Fraser Québec G1R 2 B 9 0 CANADA
15776116 414438416 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA THIBAUT Maria, Natividad
DoB: 1957-07-20
PoB: Almocita ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Nord 67800 Bischheim FRANCE
15776117 414438416 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA THIBAUT Maria, Natividad
DoB: 1957-07-20
PoB: Almocita ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Nord 67800 Bischheim FRANCE
15776118 414438416 @Company
@Persons
@UBO
@INPI
HAAS Martin
DoB: 1973-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lamproie 67000 Strasbourg FRANCE
15776119 414438416 @Company
@Persons
@UBO
@INPI
HAAS Martin
DoB: 1973-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Lamproie 67000 Strasbourg FRANCE
15776120 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT GIRARDY Sylviane
DoB: 1947-08-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Stoeber 67000 Strasbourg FRANCE
15776121 414438416 @Company
@Persons
@UBO
@INPI
KEIL Eric
DoB: 1969-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue du Général Leclerc 54000 Nancy FRANCE
15776122 414438416 @Company
@Persons
@UBO
@INPI
KEIL Jean, Philippe
DoB: 1967-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Forchstrasse 132 8125 Zollikerberg 0 SUISSE
15776123 414438416 @Company
@Persons
@UBO
@INPI
HAAS KEIL Christiane
DoB: 1941-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
15776124 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT Muriel
DoB: 1950-05-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue Fraser Québec G1R 2 B 9 0 CANADA
15776125 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT Elsa, Catherine
DoB: 1987-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Général Leclerc 67560 Rosheim FRANCE
15776126 414438416 @Company
@Persons
@UBO
@INPI
THIBAUT Olivier, Sébastien
DoB: 1984-02-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de l'Hôpital 67000 Strasbourg 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.