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 443812086 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15272185 443812086 @Company
@Persons
@UBO
@INPI
AMEND Philippe
DoB: 1956-12-29
PoB: 57 Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Molkenrain 68100 Mulhouse FRANCE
15272186 443812086 @Company
@Persons
@UBO
@INPI
AMEND Philippe
DoB: 1956-12-29
PoB: 57 Metz
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Molkenrain 68100 Mulhouse FRANCE
15272187 443812086 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1961-11-06
PoB: 91 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Masevaux Richwiller 68120 Pfastatt FRANCE
15272188 443812086 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1961-11-06
PoB: 91 Savigny-sur-Orge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Masevaux Richwiller 68120 Pfastatt FRANCE
15272189 443812086 @Company
@Persons
@UBO
@INPI
MUNZ LOUER DE LA CAFFINIERE Marc
DoB: 1962-01-09
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Peupliers 68170 Rixheim FRANCE
15272190 443812086 @Company
@Persons
@UBO
@INPI
MUNZ LOUER DE LA CAFFINIERE Marc
DoB: 1962-01-09
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Peupliers 68170 Rixheim FRANCE
15272191 443812086 @Company
@Persons
@UBO
@INPI
POLETTE Alain
DoB: 1966-08-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Hagueneck 68000 Colmar FRANCE
15272192 443812086 @Company
@Persons
@UBO
@INPI
POLETTE Alain
DoB: 1966-08-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Hagueneck 68000 Colmar FRANCE
15272193 443812086 @Company
@Persons
@UBO
@INPI
JESSU Marc Pierre René
DoB: 1975-09-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Gombert 59496 Hantay FRANCE
15272194 443812086 @Company
@Persons
@UBO
@INPI
JESSU Marc Pierre René
DoB: 1975-09-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Joseph Gombert 59496 Hantay FRANCE
15272195 443812086 @Company
@Persons
@UBO
@INPI
ZAPPATERRA Thomas, Jean, Roland
DoB: 1980-11-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Malherbe 25000 Besançon FRANCE
15272196 443812086 @Company
@Persons
@UBO
@INPI
ZAPPATERRA Thomas, Jean, Roland
DoB: 1980-11-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse Malherbe 25000 Besançon FRANCE
15272197 443812086 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Carrières 68100 Mulhouse FRANCE
15272198 443812086 @Company
@Persons
@UBO
@INPI
JARDIN Emmanuelle
DoB: 1984-06-13
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue des Carrières 68100 Mulhouse FRANCE
15272199 443812086 @Company
@Persons
@UBO
@INPI
RSM SOGEX
DoB: 916520794
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue d'Alsace 68000 Colmar FRANCE
15272200 443812086 @Company
@Persons
@UBO
@INPI
MEYER Thierry
DoB: 1965-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue d'Alsace 68000 Colmar 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.