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 479773442 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14447037 479773442 @Company
@Persons
@UBO
@INPI
BERNHEIM Claude
DoB: 1947-01-12
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Lamproie 67000 Strasbourg FRANCE
14447038 479773442 @Company
@Persons
@UBO
@INPI
BERNHEIM Claude
DoB: 1947-01-12
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Lamproie 67000 Strasbourg FRANCE
14447039 479773442 @Company
@Persons
@UBO
@INPI
DUCRAY Pierre
DoB: 1968-11-10
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Alliers 68128 Village neuf FRANCE
14447040 479773442 @Company
@Persons
@UBO
@INPI
SANWALD DUCRAY Patricia
DoB: 1967-09-21
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Alliers 68128 Village neuf FRANCE
14447041 479773442 @Company
@Persons
@UBO
@INPI
HENRIE Jean-Luc
DoB: 1962-12-16
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Sélestat 67140 Barr FRANCE
14447042 479773442 @Company
@Persons
@UBO
@INPI
HERBRICH René
DoB: 1958-02-26
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 petit Rombach 68160 Sainte-Croix-aux-mines FRANCE
14447043 479773442 @Company
@Persons
@UBO
@INPI
LE GUENNEC Pascal
DoB: 1960-10-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles Peguy 68100 Mulhouse FRANCE
14447044 479773442 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1950-06-18
PoB: Chalons sur marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Buhl 67140 Barr FRANCE
14447045 479773442 @Company
@Persons
@UBO
@INPI
KOZELY LEFEVRE Michelle
DoB: 1952-10-07
PoB: Bronx new York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Buhl 67140 Barr FRANCE
14447046 479773442 @Company
@Persons
@UBO
@INPI
PETER WOERLY Marie Pascale
DoB: 1957-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Boecler 67100 Strasbourg FRANCE
14447047 479773442 @Company
@Persons
@UBO
@INPI
WOERLY Bernard
DoB: 1959-05-08
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Martin Luther 67000 Strasbourg FRANCE
14447048 479773442 @Company
@Persons
@UBO
@INPI
PETER Daniel
DoB: 1955-06-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route des Romains 67117 Hurtigheim FRANCE
14447049 479773442 @Company
@Persons
@UBO
@INPI
SROUR Roben
DoB: 1957-01-25
PoB: Zahlé LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 route d'Oberhausbergen 67200 Strasbourg 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.