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 502970031 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14421642 391326790 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
14445897 478146905 @Company
@Persons
@UBO
@INPI
CABINET STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
14451482 485307458 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
14463265 502970031 @Company
@Persons
@UBO
@INPI
STENGER Mathieu
DoB: 1978-09-29
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Noyer 67800 Bischheim FRANCE
14473547 523670230 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
14473875 524222387 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
14495870 798643151 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
14497514 800719064 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
14506484 813552775 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
15027582 382295277 @Company
@Persons
@UBO
@INPI
CABINET STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim FRANCE
15027807 384430880 @Company
@Persons
@UBO
@INPI
STENGER AUDIT
DoB: 502970031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue du Faisan 67450 Mundolsheim 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.