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 421135765 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14430958 421135765 @Company
@Persons
@UBO
@INPI
EBEL Matern
DoB: 1956-06-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Mirabelles 67610 La Wantzenau FRANCE
14430959 421135765 @Company
@Persons
@UBO
@INPI
EBEL Matern
DoB: 1956-06-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Mirabelles 67610 La Wantzenau FRANCE
14430960 421135765 @Company
@Persons
@UBO
@INPI
BERNABE Steve
DoB: 1984-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3a rue des Fusiliers Marins 67114 Eschau FRANCE
14430961 421135765 @Company
@Persons
@UBO
@INPI
CLAUSS Fabien
DoB: 1965-02-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Magmod 67610 La Wantzenau FRANCE
14430962 421135765 @Company
@Persons
@UBO
@INPI
MEYER Daniel
DoB: 1948-09-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Alliés 57905 Wittring FRANCE
14430963 421135765 @Company
@Persons
@UBO
@INPI
FLEISCHER Serge
DoB: 1963-08-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Katzenthal 68230 Turckheim FRANCE
14430964 421135765 @Company
@Persons
@UBO
@INPI
HILDENBRAND Denis
DoB: 1964-11-21
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23a rue de la Paix 67190 Still FRANCE
14430965 421135765 @Company
@Persons
@UBO
@INPI
PERENNES Cédric
DoB: 1976-12-05
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Basse 67170 Brumath FRANCE
14430966 421135765 @Company
@Persons
@UBO
@INPI
MEREGNANI MASSON Martine
DoB: 1958-05-15
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 rue Edouard Branly 54710 Ludres FRANCE
14430967 421135765 @Company
@Persons
@UBO
@INPI
HUCK Pascal
DoB: 1957-01-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de la Chapelle 67190 Mollkirch FRANCE
14430968 421135765 @Company
@Persons
@UBO
@INPI
BUSSER Jean-Luc
DoB: 1952-01-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Ill 67640 Lipsheim FRANCE
14430969 421135765 @Company
@Persons
@UBO
@INPI
BERNABE Francis
DoB: 1954-04-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Stade 67150 Nordhouse FRANCE
14430970 421135765 @Company
@Persons
@UBO
@INPI
FODDIS Carlo
DoB: 1956-10-30
PoB: Gonnesa ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Champs 67550 Eckwersheim FRANCE
14430971 421135765 @Company
@Persons
@UBO
@INPI
HUBER Alain
DoB: 1972-08-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Petite rue 67720 Hoerdt 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.