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 451087423 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14443880 451087423 @Company
@Persons
@UBO
@INPI
LUDIG Thomas
DoB: 1969-08-24
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
14443881 451087423 @Company
@Persons
@UBO
@INPI
MEYER André
DoB: 1960-02-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Boulanger 67205 Oberhausbergen FRANCE
14443882 451087423 @Company
@Persons
@UBO
@INPI
NYHSEN Christiane
DoB: 1973-04-17
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean Monnet 67500 Haguenau FRANCE
14443883 451087423 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie
DoB: 1974-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Carolingiens 67200 Strasbourg FRANCE
14443884 451087423 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie
DoB: 1974-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Carolingiens 67200 Strasbourg FRANCE
14443885 451087423 @Company
@Persons
@UBO
@INPI
SCI LAO 67
DoB: 834124224
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Bonnel 69003 Lyon 03 FRANCE
14443886 451087423 @Company
@Persons
@UBO
@INPI
SCI LES BLANCHES BERGERONNETTES
DoB: 834146771
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Bonnel 69003 Lyon 03 FRANCE
14443887 451087423 @Company
@Persons
@UBO
@INPI
STURM
DoB: 834124695
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Bonnel 69003 Lyon 03 FRANCE
14443888 451087423 @Company
@Persons
@UBO
@INPI
SCI ALCIONS OUEST
DoB: 834121816
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Bonnel 69003 Lyon 03 FRANCE
14443889 451087423 @Company
@Persons
@UBO
@INPI
BINDOU David
DoB: 1963-12-14
PoB: Aït Amer MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Arquebusiers 67000 Strasbourg FRANCE
14443890 451087423 @Company
@Persons
@UBO
@INPI
SCI NGUYEN DD PRO
DoB: 834229437
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Bonnel 69003 Lyon 03 FRANCE
14443891 451087423 @Company
@Persons
@UBO
@INPI
MULLER MULLER MUSSLI Michèle
DoB: 1953-07-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Hohlweg 67700 Ottersthal FRANCE
14443892 451087423 @Company
@Persons
@UBO
@INPI
SCHAAL Claude
DoB: 1959-07-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Plein Soleil 67370 Griesheim-sur-Souffel FRANCE
14443893 451087423 @Company
@Persons
@UBO
@INPI
MALL Rachel
DoB: 1974-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Nuée Bleue 67000 Strasbourg FRANCE
14443894 451087423 @Company
@Persons
@UBO
@INPI
ZELTNER François
DoB: 1947-08-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Richard Wagner 67000 Strasbourg FRANCE
14443895 451087423 @Company
@Persons
@UBO
@INPI
SCHULTZ Alain
DoB: 1968-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Vignobles 67450 Lampertheim FRANCE
14443896 451087423 @Company
@Persons
@UBO
@INPI
ORTEU Florence
DoB: 1964-08-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Epinoche 67000 Strasbourg FRANCE
14443897 451087423 @Company
@Persons
@UBO
@INPI
ORLANDINI Florence
DoB: 1976-07-03
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sabine 67000 Strasbourg FRANCE
14443898 451087423 @Company
@Persons
@UBO
@INPI
GUESSOUM GREBICI-GUESSOUM Malika
DoB: 1963-04-06
PoB: Hussein-Dey ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Beethoven 67450 Mundolsheim FRANCE
14443899 451087423 @Company
@Persons
@UBO
@INPI
SCI A&T LUDIG
DoB: 817671845
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
14443900 451087423 @Company
@Persons
@UBO
@INPI
SCI EBLA
DoB: 820285229
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Paul Déroulède 67000 Strasbourg FRANCE
14443901 451087423 @Company
@Persons
@UBO
@INPI
SC Img CN
DoB: 841398480
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean Monnet 67500 Haguenau 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.