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 503836546 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14463775 503836546 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14463776 503836546 @Company
@Persons
@UBO
@INPI
SC SAYER
DoB: 482985223
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Bassemberg 67220 Ville FRANCE
14463777 503836546 @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
14463778 503836546 @Company
@Persons
@UBO
@INPI
CYGN
DoB: 429095680
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Lilas 67400 Illkirch-Graffenstaden FRANCE
14463779 503836546 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet Espace Jardin Fontaine 55840 Thierville-sur-Meuse FRANCE
14463780 503836546 @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
14463781 503836546 @Company
@Persons
@UBO
@INPI
FILAO
DoB: 494425069
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Schweighaeuser 67000 Strasbourg FRANCE
14463782 503836546 @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
14463783 503836546 @Company
@Persons
@UBO
@INPI
6 F
DoB: 498818376
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Rôle 91800 Brunoy FRANCE
14463784 503836546 @Company
@Persons
@UBO
@INPI
SC MARIL
DoB: 439223868
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue du Maréchal Foch 67190 Mutzig FRANCE
14463785 503836546 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PIERRE-JEAN
DoB: 479093957
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Boissard 28270 Crucey-villages FRANCE
14463786 503836546 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HOLDING T.S. 99
DoB: 429566516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Molsheim 67190 Mutzig FRANCE
14463787 503836546 @Company
@Persons
@UBO
@INPI
NICOLAS MESTRALLET CONSEIL
DoB: 481465516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Nungesser et Coli 75016 Paris 16 FRANCE
14463788 503836546 @Company
@Persons
@UBO
@INPI
SOVIDEC
DoB: 350278024
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29a rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14463789 503836546 @Company
@Persons
@UBO
@INPI
ETOILE INVEST
DoB: 509334173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée d'Helsinki 67300 Schiltigheim FRANCE
14463790 503836546 @Company
@Persons
@UBO
@INPI
KEIL Jean, Philippe
DoB: 1967-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Forschstrasse 132 Zollikerberg 0 SUISSE
14463791 503836546 @Company
@Persons
@UBO
@INPI
PHILIPPE ORY AUDIT ET CONSEIL
DoB: 417744372
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de l'homme de fer 67000 Strasbourg FRANCE
14463792 503836546 @Company
@Persons
@UBO
@INPI
FINANCIERE DE MOULINSART
DoB: 504217043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Grand'Rue 71350 Saint-Loup Geanges FRANCE
14463793 503836546 @Company
@Persons
@UBO
@INPI
POUNE
DoB: 452100241
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Gabriel Peri 59267 Proville FRANCE
14463794 503836546 @Company
@Persons
@UBO
@INPI
ERYMANTHE
DoB: 492938931
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Truites 67850 Herrlisheim FRANCE
14463795 503836546 @Company
@Persons
@UBO
@INPI
NAIHANCHI
DoB: 501983969
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Louis Apffel 67000 Strasbourg FRANCE
14463796 503836546 @Company
@Persons
@UBO
@INPI
G.M.E.
DoB: 393037148
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route d'Entzheim 67113 Blaesheim FRANCE
14463797 503836546 @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
14463798 503836546 @Company
@Persons
@UBO
@INPI
OZ FINANCES
DoB: 791483472
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Jardins 67150 Osthouse FRANCE
14463799 503836546 @Company
@Persons
@UBO
@INPI
LF GROUP
DoB: 523956241
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Jacques Kablé 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.