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 440598076 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14846624 440598076 @Company
@Persons
@UBO
@INPI
WERLING Jean Michel
DoB: 1956-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Kleinatzenheim 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
14846625 440598076 @Company
@Persons
@UBO
@INPI
WERLING Jean Michel
DoB: 1956-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Kleinatzenheim 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
14846626 440598076 @Company
@Persons
@UBO
@INPI
WERLING Francis
DoB: 1957-09-12
PoB: Starsbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 à rue des Prés 67370 Wiwersheim FRANCE yes
@Cadastre
@Geotag
14846627 440598076 @Company
@Persons
@UBO
@INPI
PERTON Jean Loup
DoB: 1948-01-10
PoB: Belfort (90)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2/4 avenue de la Forêt Noire 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14846628 440598076 @Company
@Persons
@UBO
@INPI
SAPA Denis
DoB: 1958-10-15
PoB: Longwy (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Blanche Fontaine 54620 Boismont FRANCE yes
@Cadastre
@Geotag
14846629 440598076 @Company
@Persons
@UBO
@INPI
BRAULT Francois
DoB: 1957-07-07
PoB: PARIS 12ME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Menez 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14846630 440598076 @Company
@Persons
@UBO
@INPI
PERONNET ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue Pierre de Serbie 75116 Paris FRANCE yes
@Cadastre
@Geotag
14846631 440598076 @Company
@Persons
@UBO
@INPI
DUVERNOIS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
14917573 440598076 @Company
@Persons
@UBO
@INPI
WERLING Jean Michel
DoB: 1956-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Kleinatzenheim 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
14917574 440598076 @Company
@Persons
@UBO
@INPI
WERLING Jean Michel
DoB: 1956-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Kleinatzenheim 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
14917575 440598076 @Company
@Persons
@UBO
@INPI
WERLING Francis
DoB: 1957-09-12
PoB: Starsbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 à rue des Prés 67370 Wiwersheim FRANCE yes
@Cadastre
@Geotag
14917576 440598076 @Company
@Persons
@UBO
@INPI
PERTON Jean Loup
DoB: 1948-01-10
PoB: Belfort (90)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2/4 avenue de la Forêt Noire 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14917577 440598076 @Company
@Persons
@UBO
@INPI
SAPA Denis
DoB: 1958-10-15
PoB: Longwy (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Blanche Fontaine 54620 Boismont FRANCE yes
@Cadastre
@Geotag
14917578 440598076 @Company
@Persons
@UBO
@INPI
BRAULT Francois
DoB: 1957-07-07
PoB: PARIS 12ME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Menez 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14917579 440598076 @Company
@Persons
@UBO
@INPI
PERONNET ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue Pierre de Serbie 75116 Paris FRANCE yes
@Cadastre
@Geotag
14917580 440598076 @Company
@Persons
@UBO
@INPI
DUVERNOIS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
15108763 440598076 @Company
@Persons
@UBO
@INPI
WERLING Jean Michel
DoB: 1956-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Kleinatzenheim 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
15108764 440598076 @Company
@Persons
@UBO
@INPI
WERLING Jean Michel
DoB: 1956-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Kleinatzenheim 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
15108765 440598076 @Company
@Persons
@UBO
@INPI
WERLING Francis
DoB: 1957-09-12
PoB: Starsbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 à rue des Prés 67370 Wiwersheim FRANCE yes
@Cadastre
@Geotag
15108766 440598076 @Company
@Persons
@UBO
@INPI
PERTON Jean Loup
DoB: 1948-01-10
PoB: Belfort (90)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2/4 avenue de la Forêt Noire 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15108767 440598076 @Company
@Persons
@UBO
@INPI
SAPA Denis
DoB: 1958-10-15
PoB: Longwy (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Blanche Fontaine 54620 Boismont FRANCE yes
@Cadastre
@Geotag
15108768 440598076 @Company
@Persons
@UBO
@INPI
BRAULT Francois
DoB: 1957-07-07
PoB: PARIS 12ME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Menez 35000 Rennes FRANCE yes
@Cadastre
@Geotag
15108769 440598076 @Company
@Persons
@UBO
@INPI
PERONNET ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue Pierre de Serbie 75116 Paris FRANCE yes
@Cadastre
@Geotag
15108770 440598076 @Company
@Persons
@UBO
@INPI
DUVERNOIS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Cardinet 75017 Paris 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.