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 481885762 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699902 391342094 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D' EXPERTISE COMPTABLE ET DE CONSEIL - SORHEXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701309 444294425 @Company
@Persons
@UBO
@INPI
CABINET FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg France
1766248 339684060 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D'EXPERTISE COMPTABLE ET DE CONSEIL SORHEXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France
1927402 480140292 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg France yes
@Cadastre
@Geotag
1939539 450778022 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D'EXPERTISE-COMPTABLE ET DE CONSEIL SORHEXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France
1942889 479273872 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D' EXPERTISE COMPTABLE ET DE CONSEIL - SORHEXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France
2027437 618500193 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D'EXPERTISE COMPTABLE ET DE CONSEIL
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France
2130889 418402095 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D'EXPERTISE COMPTABLE ET DE CONSEIL - SOREXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418123 532599578 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg France
2421815 487679938 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg France
2424464 398813188 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg France
2488372 418557419 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D' EXPERTISE COMPTABLE ET DE CONSEIL - SORHEXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg France
11002962 345119184 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 RUE HERDER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475858 434009155 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER SARL
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 RUE HERDER 67000 STRASBOURG FRANCE
11528017 479292922 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D EXPERTISE COMPTABLE ET DE CONSEIL - SORHEXCO
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg FRANCE
14407196 301273751 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 RUE HERDER 67000 STRASBOURG FRANCE
14407602 305375743 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
14448387 481885762 @Company
@Persons
@UBO
@INPI
VOLL Daniel
DoB: 1965-12-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pucelles 67000 Strasbourg FRANCE
14452062 487942500 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
15060385 390809440 @Company
@Persons
@UBO
@INPI
SOCIETE RHENANE D'EXPERTISE COMPTABLE ET DE CONSEIL
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Kageneck 67000 Strasbourg FRANCE
15062702 429938087 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE HERDER
DoB: 481885762
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0

 

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.