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 420789802 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25844 420789802 @Company
@Persons
@UBO
@INPI
HATTERER Claude
DoB: 1943-03-16
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Mulhouse 68720 Tagolsheim France
25845 420789802 @Company
@Persons
@UBO
@INPI
HATTERER Claude
DoB: 1943-03-16
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Mulhouse 68720 Tagolsheim France
25846 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne France
25847 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne France
25848 420789802 @Company
@Persons
@UBO
@INPI
GUTH Patrick Joseph Ernest
DoB: 1955-11-13
PoB: 67281 Marckolsheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Paix 68320 Grussenheim France
25849 420789802 @Company
@Persons
@UBO
@INPI
GUYOT Patrick Emile Albert
DoB: 1953-11-16
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Tomasini Les Jardins De Quatrina Bât D 20110 Propriano France
25850 420789802 @Company
@Persons
@UBO
@INPI
HATTERER Laure Liliane Danielle
DoB: 1969-07-14
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Attignies 69290 Grézieu-la-Varenne France
25851 420789802 @Company
@Persons
@UBO
@INPI
HATTERER STAPFER Marion Hélène
DoB: 1973-05-02
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 A Rue Bellevue 68350 Brunstatt-Didenheim France
25852 420789802 @Company
@Persons
@UBO
@INPI
HATTERER Stéphane Charles
DoB: 1967-05-19
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse De l'Armen 29217 Plougonvelin France
4650244 420789802 @Company
@Persons
@UBO
@INPI
HATTERER Claude
DoB: 1943-03-16
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Mulhouse 68720 Tagolsheim FRANCE
4650245 420789802 @Company
@Persons
@UBO
@INPI
HATTERER Claude
DoB: 1943-03-16
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Mulhouse 68720 Tagolsheim FRANCE
4650246 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE
4650247 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE
4650248 420789802 @Company
@Persons
@UBO
@INPI
GUTH Patrick, Joseph, Ernest
DoB: 1955-11-13
PoB: 67281 Marckolsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Paix 68320 Grussenheim FRANCE
4650249 420789802 @Company
@Persons
@UBO
@INPI
BLEPP HATTERER Marie-Françoise
DoB: 1945-12-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Mulhouse 68720 Tagolsheim FRANCE
4650250 420789802 @Company
@Persons
@UBO
@INPI
GUYOT Patrick, Emile, Albert
DoB: 1953-11-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Tomasini Les Jardins de Quatrina Bât D 20110 Propriano 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.