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 431849603 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14434825 431849603 @Company
@Persons
@UBO
@INPI
CREAGEST
DoB: 880634845
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434826 431849603 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434827 431849603 @Company
@Persons
@UBO
@INPI
MARIALIS
DoB: 431744218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 de la Liberte 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434828 431849603 @Company
@Persons
@UBO
@INPI
OPPENHAUSER Christian
DoB: 1959-09-11
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Mésanges 67240 Kaltenhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434829 431849603 @Company
@Persons
@UBO
@INPI
TAPATOU
DoB: 440212793
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434830 431849603 @Company
@Persons
@UBO
@INPI
INVESTA
DoB: 404701849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434831 431849603 @Company
@Persons
@UBO
@INPI
D.N.S. CONSEILS
DoB: 420257313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Marne 67113 Blaesheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434832 431849603 @Company
@Persons
@UBO
@INPI
DPL INVEST
DoB: 428181788
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434833 431849603 @Company
@Persons
@UBO
@INPI
L DE R
DoB: 431541846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434834 431849603 @Company
@Persons
@UBO
@INPI
CLELIA
DoB: 410514517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434835 431849603 @Company
@Persons
@UBO
@INPI
FABERDOG
DoB: 431223759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434836 431849603 @Company
@Persons
@UBO
@INPI
SICHTING Gert
DoB: 1935-05-05
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Kempf 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434837 431849603 @Company
@Persons
@UBO
@INPI
CHENNEVELLE Daniel
DoB: 1949-01-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Stade 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
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.