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 424469435 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511826 424469435 @Company
@Persons
@UBO
@INPI
Nolte Franz-Josef
DoB: 1969-03-31
PoB: HEMER ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 Gerhart Hauptmann Strasse Dusseldorf 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511827 424469435 @Company
@Persons
@UBO
@INPI
Ubelhor Dagmar
DoB: 1977-03-06
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
20 Niersteinerstrabe 60598 Francfort-sur-le-Main 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511828 424469435 @Company
@Persons
@UBO
@INPI
Demmer Stephan
DoB: 1966-04-24
PoB: Essen ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
80 Eicholzhof 45149 Essen 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511829 424469435 @Company
@Persons
@UBO
@INPI
Knapmeyer Torsten
DoB: 1965-02-12
PoB: HILDESHEIM ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Hubertusstrasse 35 37269 Eschwege 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511830 424469435 @Company
@Persons
@UBO
@INPI
Wolter Mark
DoB: 1971-12-08
PoB: Schleiden ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
2A Klettenberg Kelberger Hof Koln 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511831 424469435 @Company
@Persons
@UBO
@INPI
Olt Thomas
DoB: 1968-03-02
PoB: Erbach ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 Dortelweil Margeritenstrasse Bad Vilbel 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511832 424469435 @Company
@Persons
@UBO
@INPI
Roth Matthias
DoB: 1971-09-22
PoB: Wiesbaden ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10A Erbenheim Buschungstrasse Wiesbaden 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511833 424469435 @Company
@Persons
@UBO
@INPI
Böhne Baali Kirsten Tania
DoB: 1965-04-16
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
17 rue du four à chaux 77000 Livry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511834 424469435 @Company
@Persons
@UBO
@INPI
Riep Kleinschmidt Birgit
DoB: 1970-11-06
PoB: Darmstadt ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
44 Weimarer Strasse 64372 Ober Ramstadt 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
511835 424469435 @Company
@Persons
@UBO
@INPI
Holtgreve Peter Frank
DoB: 1971-09-27
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
16 Birkemesweg 40670 Meerbusch 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178934 424469435 @Company
@Persons
@UBO
@INPI
Nolte Franz-Josef
DoB: 1969-03-31
PoB: HEMER ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 Gerhart Hauptmann Strasse Dusseldorf 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178935 424469435 @Company
@Persons
@UBO
@INPI
Ubelhor Dagmar
DoB: 1977-03-06
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
20 Niersteinerstrabe 60598 Francfort-sur-le-Main 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178936 424469435 @Company
@Persons
@UBO
@INPI
Demmer Stephan
DoB: 1966-04-24
PoB: Essen ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
80 Eicholzhof 45149 Essen 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178937 424469435 @Company
@Persons
@UBO
@INPI
Knapmeyer Torsten
DoB: 1965-02-12
PoB: HILDESHEIM ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Hubertusstrasse 35 37269 Eschwege 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178938 424469435 @Company
@Persons
@UBO
@INPI
Wolter Mark
DoB: 1971-12-08
PoB: Schleiden ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
2A Klettenberg Kelberger Hof Koln 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178939 424469435 @Company
@Persons
@UBO
@INPI
Olt Thomas
DoB: 1968-03-02
PoB: Erbach ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 Dortelweil Margeritenstrasse Bad Vilbel 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178940 424469435 @Company
@Persons
@UBO
@INPI
Roth Matthias
DoB: 1971-09-22
PoB: Wiesbaden ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10A Erbenheim Buschungstrasse Wiesbaden 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178941 424469435 @Company
@Persons
@UBO
@INPI
Böhne Baali Kirsten Tania
DoB: 1965-04-16
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
17 rue du four à chaux 77000 Livry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178942 424469435 @Company
@Persons
@UBO
@INPI
Riep Kleinschmidt Birgit
DoB: 1970-11-06
PoB: Darmstadt ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
44 Weimarer Strasse 64372 Ober Ramstadt 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178943 424469435 @Company
@Persons
@UBO
@INPI
Holtgreve Peter Frank
DoB: 1971-09-27
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
16 Birkemesweg 40670 Meerbusch 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857830 424469435 @Company
@Persons
@UBO
@INPI
Übelhör Dagmar
DoB: 06/03/1977
PoB: KARLSRUHE ALLEMAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
20 NIERSTEINER STRASSE 60598 FRANCFORT-SUR-LE-MAIN 0 Allemagne yes
@Cadastre
@Geotag
15857831 424469435 @Company
@Persons
@UBO
@INPI
Roth Matthias
DoB: 22/09/1971
PoB: Wiesbaden ALLEMAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
19 A Armenruhstrasse 65203 Wiesbaden (Biebrich) 0 Allemagne yes
@Cadastre
@Geotag
15857832 424469435 @Company
@Persons
@UBO
@INPI
Riep Kleinschmidt Birgit
DoB: 06/11/1970
PoB: Darmstadt ALLEMAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
44 Weimarer Strasse 64372 Ober Ramstadt 0 Allemagne yes
@Cadastre
@Geotag
15857833 424469435 @Company
@Persons
@UBO
@INPI
Ekkehard Malun
DoB: 11/10/1961
PoB: HANOVRE ALLEMAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
12 Hainer Weg 60599 Francfort-sur-le-Main 0 Allemagne yes
@Cadastre
@Geotag

 

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.