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 491028627 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940935 491028627 @Company
@Persons
@UBO
@INPI
STEINMETZ Heinrich Matthias
DoB: 1957-02-24
PoB: Linz Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Steinsträsse 62 52249 Eschweiter Allemagne
940936 491028627 @Company
@Persons
@UBO
@INPI
ROLLET Christophe Philippe Daniel
DoB: 1964-10-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
43 Avenue des Avoraux 69250 Albigny-sur-Saône France
940937 491028627 @Company
@Persons
@UBO
@INPI
WOLFF Alfred Horst
DoB: 1975-02-26
PoB: Kronstadt Roumanie
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Karlsbader Strasse 16 63110 Rodgau Allemagne
940938 491028627 @Company
@Persons
@UBO
@INPI
BOUQUET Fabien
DoB: 1970-05-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rue de Saint-Marc 69440 Taluyers France
940939 491028627 @Company
@Persons
@UBO
@INPI
EUCLID EXPERTISE SA
DoB: 353294754
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue DU GOUVERNEMENT FELIX EBOUÉ 92130 Issy-les-Moulineaux France
940940 491028627 @Company
@Persons
@UBO
@INPI
BRETON Evelyne
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue de Paris 92190 Meudon France
5109232 491028627 @Company
@Persons
@UBO
@INPI
LENHOF Jean-Pierre Roger
DoB: 1948-01-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Du Repos De la Fontaine 43700 Brives-Charensac France
5109233 491028627 @Company
@Persons
@UBO
@INPI
ROLLET Christophe Philippe Daniel
DoB: 1964-10-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
43 Avenue des Avoraux 69250 Albigny-sur-Saône France
5109234 491028627 @Company
@Persons
@UBO
@INPI
KÖRBLER Rolf
DoB: 1966-07-10
PoB: Darmstadt Allemagne
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Babenhausen (hessen) Sickenhofen Sachsenhaeuser 0 Str 39 Allemagne
5109235 491028627 @Company
@Persons
@UBO
@INPI
BOUQUET Fabien
DoB: 1970-05-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rue de Saint-Marc 69440 Taluyers France
5109236 491028627 @Company
@Persons
@UBO
@INPI
EUCLID EXPERTISE SA
DoB: 353294754
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue DU GOUVERNEMENT FELIX EBOUÉ 92130 Issy-les-Moulineaux France
5109237 491028627 @Company
@Persons
@UBO
@INPI
BRETON Evelyne
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue de Paris 92190 Meudon 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.