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 508305935 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14465793 508305935 @Company
@Persons
@UBO
@INPI
KROELY Jean-Louis
DoB: 1949-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Finkmatt 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14465794 508305935 @Company
@Persons
@UBO
@INPI
KROELY Jean-Louis
DoB: 1949-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai Finkmatt 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14465795 508305935 @Company
@Persons
@UBO
@INPI
TREPO Georges
DoB: 1942-03-17
PoB: Chalons sur marne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Général de Gaulle 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
14465796 508305935 @Company
@Persons
@UBO
@INPI
TREPO Georges
DoB: 1942-03-17
PoB: Chalons sur marne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue du Général de Gaulle 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
14465797 508305935 @Company
@Persons
@UBO
@INPI
KROELY Paul
DoB: 1951-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Erwin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14465798 508305935 @Company
@Persons
@UBO
@INPI
KROELY MEYER Hélène
DoB: 1953-07-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bon Port Montreux 0 SUISSE yes
@Cadastre
@Geotag
14465799 508305935 @Company
@Persons
@UBO
@INPI
TREPO Christian
DoB: 1943-05-26
PoB: Chalons sur marne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 passage Verdier Sud 69500 Bron FRANCE yes
@Cadastre
@Geotag
14465800 508305935 @Company
@Persons
@UBO
@INPI
TREPO DESCOLLONGES-TREPO Agnès
DoB: 1945-01-13
PoB: Chalons sur marne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Chaziere 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
14465801 508305935 @Company
@Persons
@UBO
@INPI
TREPO Dominique
DoB: 1949-06-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route de Limonest 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
14465802 508305935 @Company
@Persons
@UBO
@INPI
TREPO Guillaume
DoB: 1976-05-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Riom des Landes 68730 Blotzheim FRANCE yes
@Cadastre
@Geotag
14465803 508305935 @Company
@Persons
@UBO
@INPI
TREPO Bertrand
DoB: 1980-05-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Clou Dans le Fer 51100 Reims FRANCE yes
@Cadastre
@Geotag
14465804 508305935 @Company
@Persons
@UBO
@INPI
KROELY Benoît
DoB: 1980-01-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1518 Lincoln Circle Apt 301 22102 Mclean va 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
14465805 508305935 @Company
@Persons
@UBO
@INPI
KROELY Camille
DoB: 1981-12-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lantiez 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
14465806 508305935 @Company
@Persons
@UBO
@INPI
KROELY Thomas
DoB: 1985-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai Finkmatt 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14465807 508305935 @Company
@Persons
@UBO
@INPI
KROELY Laure
DoB: 1988-10-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai Finkmatt 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.