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 415042670 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14429142 415042670 @Company
@Persons
@UBO
@INPI
BUCHY Claude
DoB: 1963-06-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Oliviers 67270 Saessolsheim FRANCE
14429143 415042670 @Company
@Persons
@UBO
@INPI
FRITSCH Gérard
DoB: 1963-09-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de la Gare 67270 Wilwisheim FRANCE
14429144 415042670 @Company
@Persons
@UBO
@INPI
EARL DU CIEL - HATT
DoB: 423291558
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
32 rue de Saverne 67270 Duntzenheim FRANCE
14429145 415042670 @Company
@Persons
@UBO
@INPI
GAEC HARTER
DoB: 338746704
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
3 rue de Hochfelden 67270 Duntzenheim FRANCE
14429146 415042670 @Company
@Persons
@UBO
@INPI
LITT Michel
DoB: 1962-10-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Hochfelden 67270 Duntzenheim FRANCE
14429147 415042670 @Company
@Persons
@UBO
@INPI
MUNSCH Jean-Marc
DoB: 1957-09-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Pierres 67270 Duntzenheim FRANCE
14429148 415042670 @Company
@Persons
@UBO
@INPI
EARL IMBS JEROME
DoB: 377503370
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Principale 67270 Saessolsheim FRANCE
14429149 415042670 @Company
@Persons
@UBO
@INPI
EARL FISCHER VINCENT
DoB: 950623512
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Général Leclerc 67270 Wilwisheim FRANCE
14429150 415042670 @Company
@Persons
@UBO
@INPI
EARL BUCHY
DoB: 789930237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Oliviers 67270 Saessolsheim FRANCE
14429151 415042670 @Company
@Persons
@UBO
@INPI
EARL GANGLOFF
DoB: 340555895
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue d'Ingenheim 67270 Duntzenheim FRANCE
14429152 415042670 @Company
@Persons
@UBO
@INPI
EARL DIEBOLD
DoB: 377503206
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Général Leclerc 67270 Wilwisheim FRANCE
14429153 415042670 @Company
@Persons
@UBO
@INPI
EARL DES JARDINS
DoB: 324118371
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Jardins 67270 Duntzenheim 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.