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 422180331 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690768 422180331 @Company
@Persons
@UBO
@INPI
PAPE Jorg
DoB: 1966-05-07
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Dornstr 14 0 38116 BRAUNSCHWEIG ALLEMAGNE
690769 422180331 @Company
@Persons
@UBO
@INPI
PAPE Jorg
DoB: 1966-05-07
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dornstr 14 0 38116 BRAUNSCHWEIG ALLEMAGNE
690770 422180331 @Company
@Persons
@UBO
@INPI
PAPE Jorg
DoB: 1966-05-07
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dornstr 14 0 38116 BRAUNSCHWEIG ALLEMAGNE
690771 422180331 @Company
@Persons
@UBO
@INPI
STOLF Laurent
DoB: 1965-01-31
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jean Dussourd 92600 Asnières-sur-Seine FRANCE
690772 422180331 @Company
@Persons
@UBO
@INPI
RIEDL Konrad
DoB: 1961-06-07
PoB: THEMENREUTH ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Buckelhalde Auenwald 0 71549 LIPPOLDSWEILER ALLEMAGNE
690773 422180331 @Company
@Persons
@UBO
@INPI
MEURER Marc
DoB: 1968-02-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
690774 422180331 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
1554426 422180331 @Company
@Persons
@UBO
@INPI
MOSER Albert
DoB: 1951-04-19
PoB: HAIMING ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ZENTNERTRASSE 35 0 80789 MUNCHEN ALLEMAGNE
1554427 422180331 @Company
@Persons
@UBO
@INPI
MOSER Albert
DoB: 1951-04-19
PoB: HAIMING ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ZENTNERTRASSE 35 0 80789 MUNCHEN ALLEMAGNE
1554428 422180331 @Company
@Persons
@UBO
@INPI
RIEDL Konrad
DoB: 1961-06-07
PoB: THEMENREUTH ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Buckelhalde AUENWALD LIPPOLDSWEILER 0 71549 ALLEMAGNE
1554429 422180331 @Company
@Persons
@UBO
@INPI
OUAYOUN Marc
DoB: 1971-08-01
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 B Rue D'ORS 78117 Châteaufort FRANCE
1554430 422180331 @Company
@Persons
@UBO
@INPI
KULIK Christoph
DoB: 1979-11-07
PoB: AALEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JOHANNESSTRASSE 77 0 70176 STUTTGART ALLEMAGNE
1554431 422180331 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1554432 422180331 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de villiers 92208 Neuilly-sur-Seine CEDEX 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.