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 449068295 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14412002 334182011 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14432410 423641497 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14432804 424193332 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14433182 424794618 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14434395 430057919 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14435371 432901965 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14436308 434442752 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14436919 437538994 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14438119 439769605 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14438424 440275675 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Vieux Marché aux Grains 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14440337 443571773 @Company
@Persons
@UBO
@INPI
SCI H1 DONIS
DoB: 449068295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442531 449068295 @Company
@Persons
@UBO
@INPI
OUSSADON Pamela
DoB: 1981-10-11
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Malar 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
14442532 449068295 @Company
@Persons
@UBO
@INPI
OUSSADON Pamela
DoB: 1981-10-11
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Malar 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
14442533 449068295 @Company
@Persons
@UBO
@INPI
BENARROCH Jeff
DoB: 1986-06-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Brûlée 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442534 449068295 @Company
@Persons
@UBO
@INPI
BENARROCH Jeff
DoB: 1986-06-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Brûlée 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442535 449068295 @Company
@Persons
@UBO
@INPI
OUSSADON Cynthia
DoB: 1984-04-20
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Rohrwoerth 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442536 449068295 @Company
@Persons
@UBO
@INPI
OUSSADON Kelly
DoB: 1995-05-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Rohrwoerth 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442537 449068295 @Company
@Persons
@UBO
@INPI
BENARROCH Morgane
DoB: 1989-04-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442538 449068295 @Company
@Persons
@UBO
@INPI
BENARROCH Julia
DoB: 1993-10-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442539 449068295 @Company
@Persons
@UBO
@INPI
Luxstone Finance S.à.r.l.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25C boulevard Royal 2449 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14442540 449068295 @Company
@Persons
@UBO
@INPI
Tatico & Co S.à.r.l.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25C boulevard Royal 2449 Luxembourg 0 LUXEMBOURG 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.