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 452161375 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14444532 452161375 @Company
@Persons
@UBO
@INPI
ENSEMBLE
DoB: 450136627
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue de la Ganzau 67100 Strasbourg FRANCE
14444533 452161375 @Company
@Persons
@UBO
@INPI
2M FINANCES
DoB: 508427275
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue d'Altorf 67870 Griesheim près Molsheim FRANCE
14444534 452161375 @Company
@Persons
@UBO
@INPI
TOUZE Marie Christine
DoB: 1960-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Laurent Heyd 67380 Lingolsheim FRANCE
14444535 452161375 @Company
@Persons
@UBO
@INPI
BEY Freddy
DoB: 1967-01-14
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Krautwiller 67170 Brumath FRANCE
14444536 452161375 @Company
@Persons
@UBO
@INPI
BEY Freddy
DoB: 1967-01-14
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Krautwiller 67170 Brumath FRANCE
14444537 452161375 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14444538 452161375 @Company
@Persons
@UBO
@INPI
MARIALIS
DoB: 431744218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Liberte 67450 Mundolsheim FRANCE
14444539 452161375 @Company
@Persons
@UBO
@INPI
L DE R
DoB: 431541846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Hauts Pâturages 67210 Obernai FRANCE
14444540 452161375 @Company
@Persons
@UBO
@INPI
LA CERISE...
DoB: 438837825
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Firminy 67370 Dingsheim FRANCE
14444541 452161375 @Company
@Persons
@UBO
@INPI
INVESTA
DoB: 404701849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14444542 452161375 @Company
@Persons
@UBO
@INPI
IMMOPARC
DoB: 383094034
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Galliéni 67600 Sélestat FRANCE
14444543 452161375 @Company
@Persons
@UBO
@INPI
SARL L.B.M.V.
DoB: 438237737
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Mont des Frères 67870 Bischoffsheim FRANCE
14444544 452161375 @Company
@Persons
@UBO
@INPI
TAPATOU
DoB: 440212793
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Laurent Heydt 67380 Lingolsheim FRANCE
14444545 452161375 @Company
@Persons
@UBO
@INPI
FADERDOG
DoB: 431223759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14444546 452161375 @Company
@Persons
@UBO
@INPI
WINE Pierre
DoB: 1966-01-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30A rue de la Maison Forestière 67220 Dieffenbach-au-val 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.