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 504944364 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6046851 443849096 @Company
@Persons
@UBO
@INPI
FIRALIS
DoB: 504944364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Fort 68330 Huningue France
12309939 523366409 @Company
@Persons
@UBO
@INPI
FIRALIS
DoB: 504944364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue du Fort 68330 Huningue FRANCE
15272230 443849096 @Company
@Persons
@UBO
@INPI
FIRALIS
DoB: 504944364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Fort 68330 Huningue FRANCE
15284265 504944364 @Company
@Persons
@UBO
@INPI
FIRAT Huseyin
DoB: 1962-05-29
PoB: Pulumur TURQUIE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
29 A rue de Michelfelden 68330 Huningue FRANCE
15284266 504944364 @Company
@Persons
@UBO
@INPI
GOETZMANN Alain, Georges, Philippe, Jules
DoB: 1946-01-30
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
88 bis avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15284267 504944364 @Company
@Persons
@UBO
@INPI
FEUTREN Gilles Jean François Marie
DoB: 1952-05-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
31 rue du Belvédère 68100 Mulhouse FRANCE
15284268 504944364 @Company
@Persons
@UBO
@INPI
FEUTREN Gilles Jean François Marie
DoB: 1952-05-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue du Belvédère 68100 Mulhouse FRANCE
15284269 504944364 @Company
@Persons
@UBO
@INPI
ALSACE CREATION
DoB: 420108250
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard Gonthier d'Andernach Parc d'Innovation 67400 Illkirch-Graffenstaden FRANCE
15284270 504944364 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue de Matignon 75008 Paris FRANCE
15284271 504944364 @Company
@Persons
@UBO
@INPI
DANOS Olivier François Philippe
DoB: 1957-11-20
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1349 Lexington avenue 10128 NY - NEW-YORK 0 ETATS-UNIS D'AMERIQUE
15284272 504944364 @Company
@Persons
@UBO
@INPI
RSM SOGEX
DoB: 916520794
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue d'Alsace 68027 Colmar FRANCE
15284273 504944364 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG AUDIT SAS
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 - 92400 Courbevoie FRANCE
15284274 504944364 @Company
@Persons
@UBO
@INPI
MEYER Thierry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue d'Alsace Eurocentre Tertiaire 68000 Colmar FRANCE
15284275 504944364 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 - 92400 Courbevoie FRANCE
15288491 523366409 @Company
@Persons
@UBO
@INPI
FIRALIS
DoB: 504944364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Fort 68330 Huningue FRANCE
15680602 504944364 @Company
@Persons
@UBO
@INPI
FIRAT Huseyin
DoB: 1962-05-29
PoB: Pulumur TURQUIE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
29 A rue de Michelfelden 68330 Huningue FRANCE
15680603 504944364 @Company
@Persons
@UBO
@INPI
GOETZMANN Alain, Georges, Philippe, Jules
DoB: 1946-01-30
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
88 bis avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15680604 504944364 @Company
@Persons
@UBO
@INPI
FEUTREN Gilles Jean François Marie
DoB: 1952-05-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
31 rue du Belvédère 68100 Mulhouse FRANCE
15680605 504944364 @Company
@Persons
@UBO
@INPI
FEUTREN Gilles Jean François Marie
DoB: 1952-05-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue du Belvédère 68100 Mulhouse FRANCE
15680606 504944364 @Company
@Persons
@UBO
@INPI
ALSACE CREATION
DoB: 420108250
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard Gonthier d'Andernach Parc d'Innovation 67400 Illkirch-Graffenstaden FRANCE
15680607 504944364 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 avenue de Matignon 75008 Paris FRANCE
15680608 504944364 @Company
@Persons
@UBO
@INPI
DANOS Olivier François Philippe
DoB: 1957-11-20
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1349 Lexington avenue 10128 NY - NEW-YORK 0 ETATS-UNIS D'AMERIQUE
15680609 504944364 @Company
@Persons
@UBO
@INPI
RSM SOGEX
DoB: 916520794
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue d'Alsace 68027 Colmar 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.