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 443770854 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8512679 789564135 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux-Niederbruck FRANCE
15272129 443770854 @Company
@Persons
@UBO
@INPI
ERHARD Denis
DoB: 1961-05-03
PoB: 68 Masevaux
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue des Vosges 90110 Romagny-sous-Rougemont FRANCE yes
@Cadastre
@Geotag
15272130 443770854 @Company
@Persons
@UBO
@INPI
SOFIGEC AUDIT
DoB: 400326401
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Jean de la Fontaine 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15272131 443770854 @Company
@Persons
@UBO
@INPI
WAGNER ET ASSOCIES AUDIT
DoB: 788671550
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15272132 443770854 @Company
@Persons
@UBO
@INPI
SCHMITT Isabelle
DoB: 1967-05-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jean de la Fontaine 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15272133 443770854 @Company
@Persons
@UBO
@INPI
LALLEMAND François
DoB: 1963-08-03
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15275077 479088528 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286412 514229558 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux Niederbruck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15290448 531598365 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux Niederbruck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306578 824504385 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux-Niederbruck FRANCE
15306579 824504385 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux-Niederbruck FRANCE
15308678 830631784 @Company
@Persons
@UBO
@INPI
GLACES ERHARD DEVELOPPEMENT
DoB: 443770854
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Stade 68290 Masevaux Niederbruck 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.