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 492524921 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14455941 492524921 @Company
@Persons
@UBO
@INPI
NN REAL ESTATE
DoB: 489771501
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 Quai de Stalingrad 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14455942 492524921 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14455943 492524921 @Company
@Persons
@UBO
@INPI
ACTE 2
DoB: 493154033
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bon Pasteur 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14455944 492524921 @Company
@Persons
@UBO
@INPI
AUCHANJE INVEST
DoB: 501980114
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Albert Schweitzer 67112 Breuschwickersheim FRANCE yes
@Cadastre
@Geotag
14455945 492524921 @Company
@Persons
@UBO
@INPI
COLCYCLE
DoB: 488206277
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Creuse 88700 Padoux FRANCE yes
@Cadastre
@Geotag
14455946 492524921 @Company
@Persons
@UBO
@INPI
COLUMBUS
DoB: 488286774
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Hirschler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14455947 492524921 @Company
@Persons
@UBO
@INPI
D.E.S. CONSEILS
DoB: 420257313
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marne 67113 Blaesheim FRANCE yes
@Cadastre
@Geotag
14455948 492524921 @Company
@Persons
@UBO
@INPI
DELPHI
DoB: 454078692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14455949 492524921 @Company
@Persons
@UBO
@INPI
EBM
DoB: 479402232
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14455950 492524921 @Company
@Persons
@UBO
@INPI
ELIM
DoB: 441531670
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de la Courtille 28000 Chartres FRANCE yes
@Cadastre
@Geotag
14455951 492524921 @Company
@Persons
@UBO
@INPI
HEVI INVEST
DoB: 491508321
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Bassemberg 67220 Ville FRANCE yes
@Cadastre
@Geotag
14455952 492524921 @Company
@Persons
@UBO
@INPI
ARES
DoB: 433100690
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue du Maréchal Foch 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
14455953 492524921 @Company
@Persons
@UBO
@INPI
HORTENSIAS
DoB: 490969706
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14455954 492524921 @Company
@Persons
@UBO
@INPI
HURLEVENT
DoB: 483710752
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Serpent 67700 Saverne FRANCE yes
@Cadastre
@Geotag
14455955 492524921 @Company
@Persons
@UBO
@INPI
LES ALOUETTES
DoB: 478100076
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Alouettes 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
14455956 492524921 @Company
@Persons
@UBO
@INPI
IODYS
DoB: 481400026
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue du Maréchal Foch 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
14455957 492524921 @Company
@Persons
@UBO
@INPI
MAJE PARTICIPATIONS
DoB: 445298797
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 ter avenue Georges Clemenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
14455958 492524921 @Company
@Persons
@UBO
@INPI
MARIL
DoB: 439223868
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue du Maréchal Foch 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
14455959 492524921 @Company
@Persons
@UBO
@INPI
MAXIMUS
DoB: 440149698
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul-Henri Spaak 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14455960 492524921 @Company
@Persons
@UBO
@INPI
NEPTUNA
DoB: 493872659
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Baticoliere 69450 Saint-Cyr-au-mont d'or FRANCE yes
@Cadastre
@Geotag
14455961 492524921 @Company
@Persons
@UBO
@INPI
O'BLIMMO
DoB: 500255484
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Amsterdam 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14455962 492524921 @Company
@Persons
@UBO
@INPI
PACIFIC 238
DoB: 501469415
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Aubry Et Rau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14455963 492524921 @Company
@Persons
@UBO
@INPI
PHILISA
DoB: 500704234
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Blaireau 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
14455964 492524921 @Company
@Persons
@UBO
@INPI
PIERRE INVEST
DoB: 441001971
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14455965 492524921 @Company
@Persons
@UBO
@INPI
POUMBA
DoB: 442104477
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue du Maréchal Maunoury 28000 Chartres FRANCE yes
@Cadastre
@Geotag
14455966 492524921 @Company
@Persons
@UBO
@INPI
REBLAND
DoB: 492996285
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bon Pasteur 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14455967 492524921 @Company
@Persons
@UBO
@INPI
ROHAN PATRIMOINE
DoB: 494161391
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14455968 492524921 @Company
@Persons
@UBO
@INPI
JNR CONSEIL
DoB: 398008854
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint Charles 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
14455969 492524921 @Company
@Persons
@UBO
@INPI
TORO
DoB: 418632097
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a allée de l'Europe 67140 Barr FRANCE yes
@Cadastre
@Geotag
14455970 492524921 @Company
@Persons
@UBO
@INPI
VARGAS
DoB: 480067891
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14455971 492524921 @Company
@Persons
@UBO
@INPI
SCHUELLER GIOVANNI Véronique
DoB: 1965-04-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18/20 rue de la Butte aux Caille 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag

 

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.