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 481715787 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14448275 481715787 @Company
@Persons
@UBO
@INPI
ROMANI Daniel
DoB: 1962-07-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35A rue de la Colline 67117 Handschuheim FRANCE
14448276 481715787 @Company
@Persons
@UBO
@INPI
ROMANI Daniel
DoB: 1962-07-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35A rue de la Colline 67117 Handschuheim FRANCE
14448277 481715787 @Company
@Persons
@UBO
@INPI
GUTIERREZ Frédéric
DoB: 1974-01-31
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue d'Orbey 67100 Strasbourg FRANCE
14448278 481715787 @Company
@Persons
@UBO
@INPI
BURGSTAHLER Jean-Marc
DoB: 1970-07-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Entzheim 67205 Oberhausbergen FRANCE
14448279 481715787 @Company
@Persons
@UBO
@INPI
GESSA Roberto
DoB: 1965-01-16
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marie Curie 67204 Achenheim FRANCE
14448280 481715787 @Company
@Persons
@UBO
@INPI
MALAURE David
DoB: 1975-01-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Montée 67380 Lingolsheim FRANCE
14448281 481715787 @Company
@Persons
@UBO
@INPI
SCHARFF Xavier
DoB: 1968-07-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grand'rue 68000 Colmar FRANCE
14448282 481715787 @Company
@Persons
@UBO
@INPI
GROSSHANS Philippe
DoB: 1962-10-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Château 67190 Mutzig FRANCE
14448283 481715787 @Company
@Persons
@UBO
@INPI
BIEBER Dany
DoB: 1969-04-11
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Grand rue 67700 Gottenhouse FRANCE
14448284 481715787 @Company
@Persons
@UBO
@INPI
KOPFF Philippe
DoB: 1965-01-07
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lamartine 67550 Vendenheim FRANCE
14448285 481715787 @Company
@Persons
@UBO
@INPI
WEEBER Marc
DoB: 1962-05-30
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Paix 67720 Weyersheim FRANCE
14448286 481715787 @Company
@Persons
@UBO
@INPI
CORNU Hervé
DoB: 1951-11-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Principale 67870 Bischoffsheim FRANCE
14448287 481715787 @Company
@Persons
@UBO
@INPI
BERMON Denis
DoB: 1972-05-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 quai Desaix 67000 Strasbourg FRANCE
14448288 481715787 @Company
@Persons
@UBO
@INPI
MARTIN DE FREMONT Vincent
DoB: 1966-08-14
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Plateau 67500 Haguenau FRANCE
14448289 481715787 @Company
@Persons
@UBO
@INPI
HAUSWALD Eric
DoB: 1970-09-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Canal 67115 Plobsheim FRANCE
14448290 481715787 @Company
@Persons
@UBO
@INPI
NICOLETTI Dorian
DoB: 1974-07-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue de l'Etang 67760 Gambsheim FRANCE
14448291 481715787 @Company
@Persons
@UBO
@INPI
GIES Laurent
DoB: 1975-04-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10A rue de Rathsamhausen 67114 Eschau 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.