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 481610673 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15541467 481610673 @Company
@Persons
@UBO
@INPI
LENYS René Francois Jean Christophe - Prenom Usuel : Christophe
DoB: 1951-07-17
PoB: 78190 CROISSY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alfred de Vigny 68000 COLMAR FRANCE
15541468 481610673 @Company
@Persons
@UBO
@INPI
LENYS René Francois Jean Christophe - Prenom Usuel : Christophe
DoB: 1951-07-17
PoB: 78190 CROISSY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alfred de Vigny 68000 COLMAR FRANCE
15541469 481610673 @Company
@Persons
@UBO
@INPI
EIMER Stéphane
DoB: 1969-12-28
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Maison Rose 67120 Wolxheim Le Canal FRANCE
15541470 481610673 @Company
@Persons
@UBO
@INPI
IMMOBIO
DoB: 815158886
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Maison Rose 67120 Wolxheim Le Canal FRANCE
15541471 481610673 @Company
@Persons
@UBO
@INPI
MONSCH MOULINAS Christiane, Renée, Françoise
DoB: 1954-12-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Michel de Montaigne 68000 Colmar FRANCE
15541472 481610673 @Company
@Persons
@UBO
@INPI
HACHETTE Dany, Auguste, René
DoB: 1949-07-09
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12a rue Chauffour 68000 Colmar FRANCE
15541473 481610673 @Company
@Persons
@UBO
@INPI
PRINCE THOMANN Brigiitte, Berthe, Nicole
DoB: 1951-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Herrlisheim Moulin 68127 Sainte-Croix-En-Plaine FRANCE
15541474 481610673 @Company
@Persons
@UBO
@INPI
ANDRE KNITTEL Marie-Noëlle, Gisèle, Louise
DoB: 1957-01-12
PoB: 59134 Cartignies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Hôtel de Ville 67390 Marckolsheim FRANCE
15541475 481610673 @Company
@Persons
@UBO
@INPI
SIMON Michel, Jean, Joseph
DoB: 1957-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Schossrain 68240 Kaysersberg vignoble FRANCE
16162256 481610673 @Company
@Persons
@UBO
@INPI
LENYS René Francois Jean Christophe - Prenom Usuel : Christophe
DoB: 1951-07-17
PoB: 78190 CROISSY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alfred de Vigny 68000 COLMAR FRANCE
16162257 481610673 @Company
@Persons
@UBO
@INPI
EIMER Stéphane
DoB: 1969-12-28
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Péguy 67200 Strasbourg FRANCE
16162258 481610673 @Company
@Persons
@UBO
@INPI
LE CHALET RESSOURCE
DoB: 811489608
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Jacques Mugnier 68200 Mulhouse FRANCE
16162259 481610673 @Company
@Persons
@UBO
@INPI
IMMOBIO
DoB: 815158886
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles Péguy 67200 Strasbourg FRANCE
16162260 481610673 @Company
@Persons
@UBO
@INPI
ACTI IMMO
DoB: 538295353
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Michel de Montaigne 68000 Colmar FRANCE
16162261 481610673 @Company
@Persons
@UBO
@INPI
HACHETTE Dany, Auguste, René
DoB: 1949-07-09
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue Chauffour 68000 Colmar FRANCE
16162262 481610673 @Company
@Persons
@UBO
@INPI
PRINCE THOMANN Brigiitte, Berthe, Nicole
DoB: 1951-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Herrlisheim Moulin 68127 Sainte-Croix-En-Plaine FRANCE
16162263 481610673 @Company
@Persons
@UBO
@INPI
ANDRE KNITTEL Marie-Noëlle, Gisèle, Louise
DoB: 1957-01-12
PoB: 59134 Cartignies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Hôtel de Ville 67390 Marckolsheim FRANCE
16162264 481610673 @Company
@Persons
@UBO
@INPI
SIMON Michel, Jean, Joseph
DoB: 1957-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Schossrain 68240 Kaysersberg vignoble 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.