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 492846506 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14456339 492846506 @Company
@Persons
@UBO
@INPI
FAVRE Franck
DoB: 1967-02-08
PoB: 01033 VALSERHONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7A Clos des Prunelliers 68000 Colmar FRANCE
14456340 492846506 @Company
@Persons
@UBO
@INPI
MENDEL Frédéric
DoB: 1968-11-26
PoB: 68334 Thann FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Vignoble 68350 BRUNSTATT-DIDENHEIM FRANCE
14456341 492846506 @Company
@Persons
@UBO
@INPI
MEDEF
DoB: 433565678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue de l'Europe 67300 Schiltigheim FRANCE
14456342 492846506 @Company
@Persons
@UBO
@INPI
TOURNIER Anne
DoB: 1983-01-02
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
10A rue du Général Gouraud 67210 Obernai FRANCE
14456343 492846506 @Company
@Persons
@UBO
@INPI
HEMMERLIN Alain
DoB: 1963-02-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
24 rue des Faisans 67120 Ernolsheim-Bruche FRANCE
14456344 492846506 @Company
@Persons
@UBO
@INPI
UNION DES INDUSTRIES ET METIERS DE LA METALLURGIE - UIMM
DoB: 412384760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Bourse 68100 Mulhouse FRANCE
14456345 492846506 @Company
@Persons
@UBO
@INPI
DALIGUET Eric
DoB: 1964-01-28
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
3 rue du Serweg 57370 Bourscheid FRANCE
14456346 492846506 @Company
@Persons
@UBO
@INPI
REIMERINGER Patrick
DoB: 1972-08-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
16B rue de la Liberté 67560 Rosheim FRANCE
14456347 492846506 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT GRAND EST
DoB: 778868117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 rue de Metz 54000 Nancy FRANCE
14456348 492846506 @Company
@Persons
@UBO
@INPI
SCHAFFNER Jean-Marc
DoB: 1953-12-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
74 rue de la Première Division Blindée 67114 Eschau FRANCE
14456349 492846506 @Company
@Persons
@UBO
@INPI
VALENTINUZZI Yvan
DoB: 1964-08-23
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
18 rue des Créneau 67520 Kuttolsheim FRANCE
14456350 492846506 @Company
@Persons
@UBO
@INPI
FRTP ALSACE - SYNDICAT PATRONAL
DoB: 310381785
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1A rue de Dublin 67300 Schiltigheim FRANCE
14456351 492846506 @Company
@Persons
@UBO
@INPI
MARCHAL Jean-Luc
DoB: 1967-09-29
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
17 rue du Meunier 67760 Gambsheim FRANCE
14456352 492846506 @Company
@Persons
@UBO
@INPI
KLOTZ Thierry
DoB: 1967-06-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
38 rue du Sacré Coeur 67190 Mutzig FRANCE
14456353 492846506 @Company
@Persons
@UBO
@INPI
GEIQ BAT ALSACE
DoB: 489687764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
14456354 492846506 @Company
@Persons
@UBO
@INPI
SCHERBERICH Philippe
DoB: 1958-02-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
162 rue de Ladhof 68000 Colmar FRANCE
14456355 492846506 @Company
@Persons
@UBO
@INPI
GEIQ TP ALSACE
DoB: 489687830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
14456356 492846506 @Company
@Persons
@UBO
@INPI
STOLL Martin
DoB: 1968-02-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
1 rue Thomas Murner 68000 Colmar FRANCE
14456357 492846506 @Company
@Persons
@UBO
@INPI
GE TP ALSACE
DoB: 488261884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
14456358 492846506 @Company
@Persons
@UBO
@INPI
BECK Thomas
DoB: 1984-09-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
20 rue de Froeschwiller 67110 Reichshoffen FRANCE
14456359 492846506 @Company
@Persons
@UBO
@INPI
GEIQ INDUS ALSACE-LORRAINE
DoB: 438976037
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
14456360 492846506 @Company
@Persons
@UBO
@INPI
SCHELLENBERG Hugues
DoB: 1965-01-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
12 rue du maréchal des Contades 67500 Haguenau FRANCE
14456361 492846506 @Company
@Persons
@UBO
@INPI
GE INDUS ALSACE-LORRAINE
DoB: 488261884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
14456362 492846506 @Company
@Persons
@UBO
@INPI
SPECHT Léonard
DoB: 1954-04-16
PoB: 67301 MOMMENHEIM FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
21 rue du Moulin 67720 Weyersheim FRANCE
14456363 492846506 @Company
@Persons
@UBO
@INPI
GE BAT ALSACE
DoB: 489687657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
14456364 492846506 @Company
@Persons
@UBO
@INPI
FOESSER Patrick
DoB: 1963-10-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
2 impasse du Lavoir 67150 Matzenheim FRANCE
14456365 492846506 @Company
@Persons
@UBO
@INPI
DIENNE Pauline
DoB: 1979-05-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
41 rue Oberlin 67000 Strasbourg FRANCE
14456366 492846506 @Company
@Persons
@UBO
@INPI
HERMANT Claire
DoB: 1991-02-09
PoB: 67335 Nordheim FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
225 route de Schirmeck 67200 Strasbourg FRANCE
14456367 492846506 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE DE REVISION
DoB: 339304230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Bruxelles 68050 Mulhouse FRANCE
14456368 492846506 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT
DoB: 380469700
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Bruxelles 68050 Didenheim FRANCE
14502373 809139975 @Company
@Persons
@UBO
@INPI
ALEMPLOI
DoB: 492846506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg FRANCE
16032423 902405364 @Company
@Persons
@UBO
@INPI
ALEMPLOI
DoB: 492846506
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
9 place Broglie 67000 Strasbourg 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.