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 492198692 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13023240 492198692 @Company
@Persons
@UBO
@INPI
WURTHELE OLIVIER Sandrine Nelly
DoB: 1972-09-18
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter chemin de la Louvière 70200 Saint-Germain FRANCE
13023241 492198692 @Company
@Persons
@UBO
@INPI
WURTHELE OLIVIER Sandrine Nelly
DoB: 1972-09-18
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter chemin de la Louvière 70200 Saint-Germain FRANCE
13023242 492198692 @Company
@Persons
@UBO
@INPI
PEGEOT LAMBELIN Mélanie Geneviève Denise
DoB: 1972-06-26
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Chevanel 70290 Champagney FRANCE
13023243 492198692 @Company
@Persons
@UBO
@INPI
PEGEOT LAMBELIN Mélanie Geneviève Denise
DoB: 1972-06-26
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Chevanel 70290 Champagney FRANCE
13023244 492198692 @Company
@Persons
@UBO
@INPI
ROROT Caroline
DoB: 1976-10-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tuilerie 70200 Frotey-lès-Lure FRANCE
13023245 492198692 @Company
@Persons
@UBO
@INPI
ROROT Caroline
DoB: 1976-10-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Tuilerie 70200 Frotey-lès-Lure FRANCE
13023246 492198692 @Company
@Persons
@UBO
@INPI
BINDER MURAT Catherine
DoB: 1978-08-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Champs de la Baye 70200 Froideterre FRANCE
13023247 492198692 @Company
@Persons
@UBO
@INPI
BINDER MURAT Catherine
DoB: 1978-08-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Champs de la Baye 70200 Froideterre FRANCE
15597869 492198692 @Company
@Persons
@UBO
@INPI
BINDER MURAT Catherine
DoB: 1978-08-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Champs de la Baye 70200 Froideterre FRANCE
15597870 492198692 @Company
@Persons
@UBO
@INPI
BINDER MURAT Catherine
DoB: 1978-08-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Champs de la Baye 70200 Froideterre FRANCE
15597871 492198692 @Company
@Persons
@UBO
@INPI
WURTHELE OLIVIER Sandrine, Nelly
DoB: 1972-09-18
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Route de Lantenot 70200 Saint-Germain FRANCE
15597872 492198692 @Company
@Persons
@UBO
@INPI
WURTHELE OLIVIER Sandrine, Nelly
DoB: 1972-09-18
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B Route de Lantenot 70200 Saint-Germain FRANCE
15597873 492198692 @Company
@Persons
@UBO
@INPI
PEGEOT LAMBELIN Mélanie Geneviève Denise
DoB: 1972-06-26
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Chevanel 70290 Champagney FRANCE
15597874 492198692 @Company
@Persons
@UBO
@INPI
PEGEOT LAMBELIN Mélanie Geneviève Denise
DoB: 1972-06-26
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Chevanel 70290 Champagney 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.