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 421876137 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5937289 824080147 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15258433 351467733 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 boulevard de l'Europe 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15267175 421876137 @Company
@Persons
@UBO
@INPI
AXALIA MANAGEMENT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Torrent 22 1815 Clarens 0 SUISSE yes
@Cadastre
@Geotag
15267176 421876137 @Company
@Persons
@UBO
@INPI
HIMERO FINANCES SARL
DoB: 433760972
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Pins Immeuble Arc En Ciel 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
15267177 421876137 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15278110 488659954 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 BOULEVARD DE L'EUROPE 68100 MULHOUSE FRANCE
15279326 491410239 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Europe 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15281723 498512128 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Europe 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284328 505062620 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Europe 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15286674 514909217 @Company
@Persons
@UBO
@INPI
AXALIA SA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Europe 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15286676 514909449 @Company
@Persons
@UBO
@INPI
AXALIA SA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Europe 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15286963 518050158 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Europe 68100 MULHOUSE FRANCE
15290490 531717304 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 boulevard de l'Europe 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15297223 798114625 @Company
@Persons
@UBO
@INPI
VALEURS 13 SAS
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15303435 817907868 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15303696 818578189 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15303883 819078296 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15305425 822049177 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15307864 829119932 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15307877 829123884 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309371 831830245 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15309536 832158463 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15309540 832158471 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15312271 840678486 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15312279 840703276 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15312979 842250789 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15313956 844244541 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15313962 844247551 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15313967 844248260 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15315819 850815721 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15319539 882027691 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15319774 882476971 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Pfastatt 68110 Illzach FRANCE
15546981 500719042 @Company
@Persons
@UBO
@INPI
AXALIA
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 BLD DE L'EUROPE 68100 MULHOUSE FRANCE
15593338 882027691 @Company
@Persons
@UBO
@INPI
VALEURS 13
DoB: 421876137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue De Pfastatt 68110 Illzach 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.