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 430129379 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533503 827977554 @Company
@Persons
@UBO
@INPI
AW AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue du Burthal 67460 Souffelweyersheim France
2052190 827977554 @Company
@Persons
@UBO
@INPI
AW AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue du Burthal 67460 Souffelweyersheim France
14407440 303969851 @Company
@Persons
@UBO
@INPI
AW AUDIT ET CONSEIL
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Sainte-Agnès 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14411278 330872029 @Company
@Persons
@UBO
@INPI
AW AUDIT ET CONSEILS
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Sainte-Agnès 67100 Strasbourg FRANCE
14434417 430129379 @Company
@Persons
@UBO
@INPI
STEPHAN-WACHTEL Arnaud
DoB: 1969-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Burthal 67460 Souffelweyersheim FRANCE
14435828 433703220 @Company
@Persons
@UBO
@INPI
AW AUDIT & CONSEILS
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Saint Aloyse 67100 Strasbourg FRANCE
14437345 438393647 @Company
@Persons
@UBO
@INPI
AW AUDIT & CONSEIL
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Burthal 67460 Souffelweyersheim FRANCE
14440158 443334438 @Company
@Persons
@UBO
@INPI
AW AUDIT ET CONSEIL
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Sainte-Agnès 67100 Strasbourg FRANCE
14449344 483121802 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Sainte-Agnès 67100 Strasbourg FRANCE
14450635 484373709 @Company
@Persons
@UBO
@INPI
AW AUDIT CONSEIL
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Sainte-Agnès 67100 Strasbourg FRANCE
14465846 508375599 @Company
@Persons
@UBO
@INPI
AW-AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Saint-Aloyse 67100 Strasbourg FRANCE
14475325 528619257 @Company
@Persons
@UBO
@INPI
AW AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Saint Aloyse 67100 Strasbourg FRANCE
14483291 568504013 @Company
@Persons
@UBO
@INPI
AW-AUDIT & CONSEIL
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Sainte-Agnès 67100 Strasbourg FRANCE
14484446 668501216 @Company
@Persons
@UBO
@INPI
AW-AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue du Burthal 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489855 788486686 @Company
@Persons
@UBO
@INPI
AW-AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Saint-Aloise 67100 Strasbourg FRANCE
15037309 495082950 @Company
@Persons
@UBO
@INPI
AW AUDIT
DoB: 430129379
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Sainte-Aloyse 67100 Strasbourg 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.