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 490324043 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1984311 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN HENRI
DoB: 1944-05-12
PoB: MOGADOR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue des Plantes 75014 Paris France
1984312 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN HENRI
DoB: 1944-05-12
PoB: MOGADOR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue des Plantes 75014 Paris France
1984313 490324043 @Company
@Persons
@UBO
@INPI
SCI KP6
DoB: 397527607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 bis rue des Plantes 75014 Paris France
1984314 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN ROCHER FRANCOISE
DoB: 1940-06-11
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Old Post Road Centerville Ma 02632 0 ETATS-UNIS
1984315 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN MICHEL
DoB: 1942-04-30
PoB: SENEGAL SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Petit Bois 34980 St Gely du Fesc France
1984316 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN PHILIPPE
DoB: 1947-07-04
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Isaia 13013 Marseille France
1984317 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN DONADEY CATHERINE
DoB: 1949-04-18
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Paulownias 13100 Aix en Provence France
1984318 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN BERNARD
DoB: 1948-01-29
PoB: 13216 MARSEILLE 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de la Timone 13010 Marseille France
14654237 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN Michel Louis
DoB: 1942-04-30
PoB: Saint-Louis Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Allée des Goélands 34280 La Grande-Motte France
14654238 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN Michel Louis
DoB: 1942-04-30
PoB: Saint-Louis Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée des Goélands 34280 La Grande-Motte France
14654239 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN DONADEY Catherine Colette
DoB: 1949-04-18
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Paulownias 13100 Aix-en-Provence France
14654240 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN Bernard Alain
DoB: 1958-01-22
PoB: 13216 Marseille 16(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle d'Äme 3 B Faubourg Reyre 13430 Eyguières France
14654241 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN CHARPENTIER Sylvie Marie-Ange Lydia
DoB: 1967-03-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre Nicole 75005 Paris France
14654242 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN TAYLOR Marie-Ange Anne Virginie
DoB: 1968-06-16
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Marie-Claude Menagé Route Côtière Bain Boeuf Cap Malheureux 31702 Maurice Maurice
14654243 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN DURAND Nathalie Catherine Florence
DoB: 1972-07-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue De l'Amiral Mouchez 75013 Paris 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.