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 425100161 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14433300 425100161 @Company
@Persons
@UBO
@INPI
IMVEST EUROPE
DoB: 420115834
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Oslo l'Atelier 67170 Bernolsheim FRANCE yes
@Cadastre
@Geotag
14433301 425100161 @Company
@Persons
@UBO
@INPI
B.D. 2000
DoB: 425134715
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Hauts Pâturages 67210 Obernai FRANCE yes
@Cadastre
@Geotag
14433302 425100161 @Company
@Persons
@UBO
@INPI
CGH PARTICIPATIONS
DoB: 429436645
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Kamm 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14433303 425100161 @Company
@Persons
@UBO
@INPI
DB LORRAINE
DoB: 428265235
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Bouleaux 57890 Porcelette FRANCE yes
@Cadastre
@Geotag
14433304 425100161 @Company
@Persons
@UBO
@INPI
DES CONSEILS
DoB: 420257313
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marne 67113 Blaesheim FRANCE yes
@Cadastre
@Geotag
14433305 425100161 @Company
@Persons
@UBO
@INPI
DLP INVEST
DoB: 428181788
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14433306 425100161 @Company
@Persons
@UBO
@INPI
SCI EDA
DoB: 424871515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tuileries 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14433307 425100161 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE B.M.
DoB: 422526962
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue des Vosges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14433308 425100161 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HIMMLER PARTICIPATIONS
DoB: 422527408
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Burthal 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14433309 425100161 @Company
@Persons
@UBO
@INPI
SOCIETE CIIVLE HOLDING T.S. 99
DoB: 429566516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Molsheim 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
14433310 425100161 @Company
@Persons
@UBO
@INPI
P.G.I. PATRICK GOURLAY INVESTISSEMENT
DoB: 399661263
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
14433311 425100161 @Company
@Persons
@UBO
@INPI
RIED'S
DoB: 428230692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pavé 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
14433312 425100161 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SABINE
DoB: 428230551
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route d'Oberhausbergen 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14433313 425100161 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14433314 425100161 @Company
@Persons
@UBO
@INPI
SOCITE CIVILE SAMSYL
DoB: 429320708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Kamm 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14433315 425100161 @Company
@Persons
@UBO
@INPI
LEM
DoB: 437882244
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 - 27 rue du Maréchal Lefèbvre 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14433316 425100161 @Company
@Persons
@UBO
@INPI
SOCETE CIVILE DE LA FORET
DoB: 424876357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Forêt 57455 Seingbouse FRANCE yes
@Cadastre
@Geotag
14433317 425100161 @Company
@Persons
@UBO
@INPI
OLIVIA
DoB: 429320724
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Louis Pasteur 67117 Ittenheim FRANCE yes
@Cadastre
@Geotag
14433318 425100161 @Company
@Persons
@UBO
@INPI
SARL TORO
DoB: 418632097
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a allée de l'Europe ZA du Muckental 67140 Barr FRANCE yes
@Cadastre
@Geotag
14433319 425100161 @Company
@Persons
@UBO
@INPI
NADOR
DoB: 429093099
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Etoupe 67150 Erstein FRANCE yes
@Cadastre
@Geotag
14433320 425100161 @Company
@Persons
@UBO
@INPI
HIMMLER Daniel
DoB: 1953-11-09
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rheinstrasse 67 77694 KEHL 0 ALLEMAGNE yes
@Cadastre
@Geotag
14433321 425100161 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE COLMAR SUR 2005
DoB: 489006502
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar FRANCE 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.