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 482545936 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14448919 482545936 @Company
@Persons
@UBO
@INPI
KAUPT Romain
DoB: 1966-06-18
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE
14448920 482545936 @Company
@Persons
@UBO
@INPI
KAUPT Romain
DoB: 1966-06-18
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE
14448921 482545936 @Company
@Persons
@UBO
@INPI
POLIFKE KAUPT Christelle
DoB: 1973-06-01
PoB: MULHOUSE 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE
14448925 482546678 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14448926 482546678 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14450991 484876537 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14450992 484876537 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14453429 489727941 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14453430 489727941 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14455577 492109913 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14455578 492109913 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES VOSGES 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14509870 818992265 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Vosges 67540 Ostwald FRANCE
14509871 818992265 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Vosges 67540 Ostwald FRANCE
14522319 833611379 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Vosges 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14522320 833611379 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Vosges 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14538968 878800473 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Vosges 67540 Ostwald FRANCE
14538969 878800473 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 482545936
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Vosges 67540 Ostwald 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.