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 508564309 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15284931 508564309 @Company
@Persons
@UBO
@INPI
LE PIC VERT
DoB: 529965055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Traîneau 68270 Ruelisheim FRANCE
15284932 508564309 @Company
@Persons
@UBO
@INPI
LE PIC VERT
DoB: 529965055
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue du Traîneau 68270 Ruelisheim FRANCE
15284933 508564309 @Company
@Persons
@UBO
@INPI
PHILIPPE KRUST
DoB: 422792101
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de Belfort 68700 Aspach-le-Bas FRANCE
15284934 508564309 @Company
@Persons
@UBO
@INPI
PHILIPPE KRUST
DoB: 422792101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue de Belfort 68700 Aspach-le-Bas FRANCE
15284935 508564309 @Company
@Persons
@UBO
@INPI
GAEC PFLIEGER José
DoB: 412923625
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de l'Etang 68720 Spechbach-le-Bas FRANCE
15284936 508564309 @Company
@Persons
@UBO
@INPI
GAEC PFLIEGER José
DoB: 412923625
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue de l'Etang 68720 Spechbach-le-Bas FRANCE
15284937 508564309 @Company
@Persons
@UBO
@INPI
FERME HOLSCHLAG 2
DoB: 799228358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 route du Schlumpf 68290 Dolleren FRANCE
15284938 508564309 @Company
@Persons
@UBO
@INPI
FERME HOLSCHLAG 2
DoB: 799228358
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 route du Schlumpf 68290 Dolleren FRANCE
15284939 508564309 @Company
@Persons
@UBO
@INPI
SCEA FERME SCHMIDLIN
DoB: 838689669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Zaessingue 68130 Franken FRANCE
15284940 508564309 @Company
@Persons
@UBO
@INPI
SCEA FERME SCHMIDLIN
DoB: 838689669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de Zaessingue 68130 Franken FRANCE
15284941 508564309 @Company
@Persons
@UBO
@INPI
GSCHWEND LEHMANN Marie-Hélène
DoB: 1977-04-07
PoB: 68334 Thann FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Foerstel 68290 Sewen FRANCE
15284942 508564309 @Company
@Persons
@UBO
@INPI
GSCHWEND LEHMANN Marie-Hélène
DoB: 1977-04-07
PoB: 68334 Thann FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Foerstel 68290 Sewen FRANCE
15284943 508564309 @Company
@Persons
@UBO
@INPI
SOURICE Claude
DoB: 1957-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue du Vignoble 68420 Hattstatt FRANCE
15284944 508564309 @Company
@Persons
@UBO
@INPI
TROMMENSCHLAGER Roger
DoB: 1975-02-25
PoB: 68334 THANN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 Route du Schlumpf 68290 Dolleren 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.