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 443904446 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14440577 443904446 @Company
@Persons
@UBO
@INPI
KITTEL Maurice
DoB: 1948-07-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vieux Marché 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440578 443904446 @Company
@Persons
@UBO
@INPI
VOLTZ Francis
DoB: 1958-05-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Chopin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440579 443904446 @Company
@Persons
@UBO
@INPI
ELISAFI
DoB: 452156623
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440580 443904446 @Company
@Persons
@UBO
@INPI
BADIMMO
DoB: 479178741
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marguerite Perey 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440581 443904446 @Company
@Persons
@UBO
@INPI
STENGER PLATRES ET STAFF
DoB: 434346797
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue du Neuhof 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440582 443904446 @Company
@Persons
@UBO
@INPI
MBH
DoB: 403253875
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Docteur Sultzer 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440583 443904446 @Company
@Persons
@UBO
@INPI
DR RN HOLDING
DoB: 352646681
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Sébastien Brant Hôtel Holiday Inn 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440584 443904446 @Company
@Persons
@UBO
@INPI
SC CLK
DoB: 790255806
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Sébastien Brant Hôtel Holiday Inn 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440585 443904446 @Company
@Persons
@UBO
@INPI
NUNGE Adeline
DoB: 1998-02-11
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Ruelle 67370 Berstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440586 443904446 @Company
@Persons
@UBO
@INPI
SC MND
DoB: 828348136
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue Bruat 68270 Ruelisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440587 443904446 @Company
@Persons
@UBO
@INPI
NUNGE Marilyne
DoB: 1991-09-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Ruelle 67370 Berstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440588 443904446 @Company
@Persons
@UBO
@INPI
NUNGE Marilyne
DoB: 1991-09-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Ruelle 67370 Berstett 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.