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 419864814 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14428885 414568527 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE FIBA
DoB: 419864814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14430316 419864814 @Company
@Persons
@UBO
@INPI
BALL Patrick
DoB: 1957-07-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ALBERT FUCHS 67770 SESSENHEIM FRANCE
14430317 419864814 @Company
@Persons
@UBO
@INPI
BALL Patrick
DoB: 1957-07-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE ALBERT FUCHS 67770 SESSENHEIM FRANCE
14430318 419864814 @Company
@Persons
@UBO
@INPI
SCHMITT ALBERT Lucienne
DoB: 1952-12-11
PoB: 57460 MERTEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DE LA FORET 57550 MERTEN FRANCE
14430319 419864814 @Company
@Persons
@UBO
@INPI
BERHTOLD Denis
DoB: 1965-07-31
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE PRINCIPALE 67430 DOMFESSEL FRANCE
14430320 419864814 @Company
@Persons
@UBO
@INPI
GROSS GROSS BERTHOLD Catherine
DoB: 1965-08-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE PRINCIPALE 67430 DOMFESSEL FRANCE
14430321 419864814 @Company
@Persons
@UBO
@INPI
DORNINGER DORNINGER WERCK Marie-Christine
DoB: 1958-04-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU GENERAL DE LATTRE DE TASSIGNY 67530 ST NABOR FRANCE
14430322 419864814 @Company
@Persons
@UBO
@INPI
GALIOS HUVER Nathalie
DoB: 1969-02-01
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49A RUE DE LA 7EME ARMEE US 57600 FORBACH FRANCE
14430323 419864814 @Company
@Persons
@UBO
@INPI
JOERGER Dominique
DoB: 1966-06-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CHEMIN DE FER 67840 KILSTETT FRANCE
14430324 419864814 @Company
@Persons
@UBO
@INPI
KAISER Daniel
DoB: 1976-09-15
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A ROUTE DE SELTZ 67930 BEINHEIM FRANCE
14430325 419864814 @Company
@Persons
@UBO
@INPI
LEVY CHAPIRA Erick
DoB: 1960-06-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES MYOSOTIS 57200 SARREGUEMINES FRANCE
14430326 419864814 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1951-03-18
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN VIERGE 57200 SARREGUEMINES FRANCE
14430327 419864814 @Company
@Persons
@UBO
@INPI
ROESSLER Olivier
DoB: 1970-11-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 COUR DE LA GUISETTE 67550 VENDENHEIM FRANCE
14430328 419864814 @Company
@Persons
@UBO
@INPI
SCHAFFNER Olivier
DoB: 1969-11-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES SARCELLES 67100 STRASBOURG FRANCE
14430329 419864814 @Company
@Persons
@UBO
@INPI
SEILLER Alain
DoB: 1957-08-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JACQUES PREVERT 67205 OBERHAUSBERGEN FRANCE
14430330 419864814 @Company
@Persons
@UBO
@INPI
WERCK Jean-Claude
DoB: 1949-02-02
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU GENERAL DE LATTRE DE TASSIGNY 67530 ST NABOR FRANCE
14430331 419864814 @Company
@Persons
@UBO
@INPI
LEININGER Céline
DoB: 1975-08-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE HENRI MECK 67120 DUTTLENHEIM FRANCE
14430332 419864814 @Company
@Persons
@UBO
@INPI
GUY Sébastien
DoB: 1973-11-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU DOCTEUR SCHWEITZER 67190 MUTZIG FRANCE
14430333 419864814 @Company
@Persons
@UBO
@INPI
BRUMBT Cécile
DoB: 1982-10-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE HAUSBERGEN 67300 SCHILTIGHEIM FRANCE
14430334 419864814 @Company
@Persons
@UBO
@INPI
STEINMETZ Francis
DoB: 1957-12-15
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE BRUMATH RINGELDORF 67350 VAL-DE-MODER FRANCE
14430335 419864814 @Company
@Persons
@UBO
@INPI
VITALEC Clément
DoB: 1954-10-23
PoB: 57405 LINDRE HAUTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE METMAN 57070 METZ FRANCE
14430336 419864814 @Company
@Persons
@UBO
@INPI
FEIL Robert
DoB: 1958-04-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES HERONS 67120 ERNOLSHEIM BRUCHE FRANCE
14430337 419864814 @Company
@Persons
@UBO
@INPI
NITSCHE Christophe
DoB: 1967-06-09
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PERE MAXIME KOENIG 91320 WISSOUS FRANCE
14430338 419864814 @Company
@Persons
@UBO
@INPI
FIBA
DoB: 698501442
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DE L'EUROPE ESPACE EUROPEEN DE L'ENTREPRISE 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.