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 442169090 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15271667 442169090 @Company
@Persons
@UBO
@INPI
GIRNY Alain, Pierre
DoB: 1951-10-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue du Lertzbach 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271668 442169090 @Company
@Persons
@UBO
@INPI
GIRNY Alain, Pierre
DoB: 1951-10-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Lertzbach 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271669 442169090 @Company
@Persons
@UBO
@INPI
GIRNY Alain, Pierre
DoB: 1951-10-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Lertzbach 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271670 442169090 @Company
@Persons
@UBO
@INPI
DEICHTMANN Jean-Marc
DoB: 1958-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue des Muguets 68330 Huningue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271671 442169090 @Company
@Persons
@UBO
@INPI
MEYER Jean Paul
DoB: 1960-12-10
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 19 Novembre 68730 Blotzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271672 442169090 @Company
@Persons
@UBO
@INPI
VENTRE Guy
DoB: 1955-09-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue de Michelfelden 68330 Huningue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271673 442169090 @Company
@Persons
@UBO
@INPI
ZOELLE Jean Marie
DoB: 1944-11-16
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Ecureuils 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271674 442169090 @Company
@Persons
@UBO
@INPI
DEICHTMANN Jean-Marc
DoB: 1958-08-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Muguets 68330 Huningue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271675 442169090 @Company
@Persons
@UBO
@INPI
SFEIR Charif
DoB: 1952-11-27
PoB: Reyfoun LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue de Bale 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271676 442169090 @Company
@Persons
@UBO
@INPI
LATSCHA Gaston, Eugène, Fernand
DoB: 1955-07-19
PoB: 68135 Hésingue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Alphonse Studer 68220 Hésingue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271677 442169090 @Company
@Persons
@UBO
@INPI
GINTHER Jacques, Marie, Charles
DoB: 1951-10-24
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Forêt 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271678 442169090 @Company
@Persons
@UBO
@INPI
GSCHWIND WILLER Christèle
DoB: 1970-03-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Vosges 68220 Buschwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271679 442169090 @Company
@Persons
@UBO
@INPI
EB AUDIT
DoB: 535159115
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue du Parc 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271680 442169090 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE DE REVISION
DoB: 339304230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Bruxelles 68350 Brunstatt Didenheim 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.