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 438411175 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14437360 438411175 @Company
@Persons
@UBO
@INPI
HEGE Micael
DoB: 1989-04-23
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Schafbusch 67160 Steinseltz FRANCE yes
@Cadastre
@Geotag
14437361 438411175 @Company
@Persons
@UBO
@INPI
BADINA Michel
DoB: 1947-01-04
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Hirondelles 67350 Dauendorf FRANCE yes
@Cadastre
@Geotag
14437362 438411175 @Company
@Persons
@UBO
@INPI
BADINA Michel
DoB: 1947-01-04
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Hirondelles 67350 Dauendorf FRANCE yes
@Cadastre
@Geotag
14437363 438411175 @Company
@Persons
@UBO
@INPI
BECHTOLD Jean-Marie
DoB: 1960-02-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Gruninger 67520 Kirchheim FRANCE yes
@Cadastre
@Geotag
14437364 438411175 @Company
@Persons
@UBO
@INPI
BRAND Charles
DoB: 1955-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de Wolxheim 67120 Ergersheim FRANCE yes
@Cadastre
@Geotag
14437365 438411175 @Company
@Persons
@UBO
@INPI
HEGE Michel
DoB: 1961-09-20
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Schafbusch 67160 Wissembourg FRANCE yes
@Cadastre
@Geotag
14437366 438411175 @Company
@Persons
@UBO
@INPI
MAUTOUCHET Serge
DoB: 1958-11-21
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de l'Ormerie 61340 Saint-Hilaire-Sur-Erre FRANCE yes
@Cadastre
@Geotag
14437367 438411175 @Company
@Persons
@UBO
@INPI
VOGT Thomas
DoB: 1976-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vignerons 67120 Wolxheim FRANCE yes
@Cadastre
@Geotag
14437368 438411175 @Company
@Persons
@UBO
@INPI
ANSTOTZ Camille
DoB: 1988-11-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Pierre-le-Jeune 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14437369 438411175 @Company
@Persons
@UBO
@INPI
CETI
DoB: 440609956
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Schlitte 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14437370 438411175 @Company
@Persons
@UBO
@INPI
FROMAGERIE PIERRE JACQUIN & FILS
DoB: 324511179
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Meusnes 36600 La Vernelle FRANCE yes
@Cadastre
@Geotag
14437371 438411175 @Company
@Persons
@UBO
@INPI
SAS LES VIGNOBLES ANDRE LURTON
DoB: 339218596
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Bonnet 33420 Grézillac 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.