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 439953043 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13694566 401593926 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
231 Rue des Fauvettes 57600 Œting France
14423244 395395692 @Company
@Persons
@UBO
@INPI
DNS FINANCE
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
14440393 443650387 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
14472744 522203157 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
14479391 534194394 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
14504165 811142421 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
14856078 491932448 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
14927027 491932448 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15030041 411552490 @Company
@Persons
@UBO
@INPI
DNS FINANCES SAS
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15033971 450837208 @Company
@Persons
@UBO
@INPI
DNS FINANCE SAS
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15041950 534206834 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15058008 318072667 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15058703 339558553 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15063311 439953043 @Company
@Persons
@UBO
@INPI
SIEBENSCHUH Denis
DoB: 1956-05-12
PoB: STIRING WENDEL/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DES VERGERS STIRING WENDEL 57350 STIRING WENDEL FRANCE
15063312 439953043 @Company
@Persons
@UBO
@INPI
SIEBENSCHUH Nicolas, René
DoB: 1992-09-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15063313 439953043 @Company
@Persons
@UBO
@INPI
OSWALD Christophe
DoB: 1973-03-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue des Vosges 67000 Strasbourg FRANCE
15063314 439953043 @Company
@Persons
@UBO
@INPI
BRUT Jean-François
DoB: 1968-05-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue des Vosges 67000 Strasbourg FRANCE
15063326 440141570 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57350 Stiring-Wendel FRANCE
15063616 443148903 @Company
@Persons
@UBO
@INPI
DNS FINANCES SAS
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15064219 451159933 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15064447 453233272 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
15064569 477811426 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15064742 479288532 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15065572 484983408 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15068739 509117628 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15068740 509117628 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073009 789868205 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074467 801794918 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074468 801794918 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075544 810781187 @Company
@Persons
@UBO
@INPI
DNS FINANCE
DoB: 439953043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
15075545 810781187 @Company
@Persons
@UBO
@INPI
DNS FINANCE
DoB: 439953043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE yes
@Cadastre
@Geotag
15079434 837553189 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15079435 837553189 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting FRANCE
15118217 491932448 @Company
@Persons
@UBO
@INPI
DNS FINANCES
DoB: 439953043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
231 rue des Fauvettes 57600 Oeting 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.