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 429060775 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24684 489952960 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Troncher 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
2177694 429060775 @Company
@Persons
@UBO
@INPI
SCHREIBER Jean-Paul
DoB: 1945-07-02
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Paul Ristelhuber 67100 Strasbourg France yes
@Cadastre
@Geotag
2177695 429060775 @Company
@Persons
@UBO
@INPI
WEBER Michel
DoB: 1969-02-14
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
204 avenue de Colmar 67100 Strasbourg France yes
@Cadastre
@Geotag
2177696 429060775 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse France yes
@Cadastre
@Geotag
8257700 432937357 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Tronchet 75008 Paris France
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
14436461 434733127 @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
14442483 449053909 @Company
@Persons
@UBO
@INPI
SACAJISME
DoB: 429060775
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL RISTELHUBER 67100 STRASBOURG FRANCE
14442766 449486927 @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
14443439 450465869 @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
14447917 481175123 @Company
@Persons
@UBO
@INPI
SACAJISME
DoB: 429060775
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL RISTELHUBER 67100 STRASBOURG FRANCE
14447918 481175123 @Company
@Persons
@UBO
@INPI
SACAJISME
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE PAUL RISTELHUBER 67100 STRASBOURG FRANCE
14453606 489953042 @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
14457799 494420185 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE
14457854 494421928 @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
14461021 500468806 @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
yes
@Cadastre
@Geotag
14461661 501291355 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14461662 501291355 @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
14463857 503836728 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Tronchet 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
14464199 504256488 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE
14464546 504863374 @Company
@Persons
@UBO
@INPI
SACAJISME
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE PAUL RISTELHUBER 67100 STRASBOURG FRANCE
14471848 520703794 @Company
@Persons
@UBO
@INPI
CS FINANCES
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14476859 530037712 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE
14476875 530070549 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE
14480554 537499931 @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
yes
@Cadastre
@Geotag
14502480 809263635 @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
yes
@Cadastre
@Geotag
14516428 828105866 @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
14549100 892041351 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris FRANCE
15039831 514647387 @Company
@Persons
@UBO
@INPI
SACAJISME
DoB: 429060775
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE PAUL RISTELHUBER 67100 STRASBOURG FRANCE
16203845 501291355 @Company
@Persons
@UBO
@INPI
CS FINANCE
DoB: 429060775
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue Tronchet 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
16203846 501291355 @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

 

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.