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 504236456 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14464184 504236456 @Company
@Persons
@UBO
@INPI
BAULON BAULON-THAVEAU Emmanuelle
DoB: 1972-06-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Kamm 67000 Strasbourg FRANCE
14464185 504236456 @Company
@Persons
@UBO
@INPI
BAULON BAULON-THAVEAU Emmanuelle
DoB: 1972-06-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Kamm 67000 Strasbourg FRANCE
14464186 504236456 @Company
@Persons
@UBO
@INPI
KATZ Jean-Louis
DoB: 1958-09-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sabine 67000 Strasbourg FRANCE
14464187 504236456 @Company
@Persons
@UBO
@INPI
SPIELMANN Arnaud
DoB: 1953-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cour du Moulin Zorn 67000 Strasbourg FRANCE
14464188 504236456 @Company
@Persons
@UBO
@INPI
SPIELMANN Arnaud
DoB: 1953-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cour du Moulin Zorn 67000 Strasbourg FRANCE
14464189 504236456 @Company
@Persons
@UBO
@INPI
GOTTENBERG Norbert
DoB: 1951-11-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Rouget de Lisle 67000 Strasbourg FRANCE
14464190 504236456 @Company
@Persons
@UBO
@INPI
GOTTENBERG Norbert
DoB: 1951-11-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 quai Rouget de Lisle 67000 Strasbourg FRANCE
14464191 504236456 @Company
@Persons
@UBO
@INPI
HAMID David
DoB: 1969-09-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tourterelles 67205 Oberhausbergen FRANCE
14464192 504236456 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1966-03-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Gustav Stresemann 67500 Haguenau FRANCE
14464193 504236456 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1966-03-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Gustav Stresemann 67500 Haguenau FRANCE
14464194 504236456 @Company
@Persons
@UBO
@INPI
LOUSSERT Ludivine
DoB: 1977-05-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard CLEMENCEAU 67000 Strasbourg FRANCE
14464195 504236456 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR LUDIVINE LOUSSERT
DoB: 881109243
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pontonniers 67000 Strasbourg FRANCE
14464196 504236456 @Company
@Persons
@UBO
@INPI
DOCTEUR JEAN LOUIS KATZ
DoB: 450772207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue des Vosges 67000 Strasbourg FRANCE
14464197 504236456 @Company
@Persons
@UBO
@INPI
DOCTEUR HAMID DAVID
DoB: 530920529
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue des Vosges 67000 Strasbourg FRANCE
15776385 504236456 @Company
@Persons
@UBO
@INPI
KATZ Jean-Louis
DoB: 1958-09-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sabine 67000 Strasbourg FRANCE
15776386 504236456 @Company
@Persons
@UBO
@INPI
HAMID David
DoB: 1969-09-01
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tourterelles 67205 Oberhausbergen FRANCE
15776387 504236456 @Company
@Persons
@UBO
@INPI
LOUSSERT Ludivine
DoB: 1977-05-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard CLEMENCEAU 67000 Strasbourg FRANCE
15776388 504236456 @Company
@Persons
@UBO
@INPI
BAULON BAULON-THAVEAU Emmanuelle
DoB: 1972-06-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Kamm 67000 Strasbourg FRANCE
15776389 504236456 @Company
@Persons
@UBO
@INPI
BAULON BAULON-THAVEAU Emmanuelle
DoB: 1972-06-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Kamm 67000 Strasbourg FRANCE
15776390 504236456 @Company
@Persons
@UBO
@INPI
GOTTENBERG Norbert
DoB: 1951-11-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Rouget de Lisle 67000 Strasbourg FRANCE
15776391 504236456 @Company
@Persons
@UBO
@INPI
GOTTENBERG Norbert
DoB: 1951-11-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 quai Rouget de Lisle 67000 Strasbourg FRANCE
15776392 504236456 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1966-03-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Gustav Stresemann 67500 Haguenau FRANCE
15776393 504236456 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1966-03-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Gustav Stresemann 67500 Haguenau FRANCE
15776394 504236456 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHRISTELLE LINCK
DoB: 892317538
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pontonniers 67000 Strasbourg FRANCE
15776395 504236456 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHRISTELLE LINCK
DoB: 892317538
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pontonniers 67000 Strasbourg FRANCE
15776396 504236456 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR LUDIVINE LOUSSERT
DoB: 881109243
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pontonniers 67000 Strasbourg FRANCE
15776397 504236456 @Company
@Persons
@UBO
@INPI
DOCTEUR JEAN LOUIS KATZ
DoB: 450772207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue des Vosges 67000 Strasbourg FRANCE
15776398 504236456 @Company
@Persons
@UBO
@INPI
DOCTEUR HAMID DAVID
DoB: 530920529
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue des Vosges 67000 Strasbourg FRANCE
15776399 504236456 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR JEAN-PATRICK METZ
DoB: 892308453
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pontonniers 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.