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 508760857 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14466147 508760857 @Company
@Persons
@UBO
@INPI
GENIE CLIMATIQUE DE L'EST
DoB: 324478403
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Electricité 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
14466148 508760857 @Company
@Persons
@UBO
@INPI
GENIE CLIMATIQUE DE L'EST
DoB: 324478403
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Electricité 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
14466149 508760857 @Company
@Persons
@UBO
@INPI
BALL Eric
DoB: 1976-02-03
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Pierre Polie 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14466150 508760857 @Company
@Persons
@UBO
@INPI
BERTRAND Roger
DoB: 1953-05-11
PoB: La walck 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Saverne Pfaffenhoffen 67350 VAL-DE-MODER FRANCE yes
@Cadastre
@Geotag
14466151 508760857 @Company
@Persons
@UBO
@INPI
BOOS Jerome
DoB: 1976-11-23
PoB: Ingwiller 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue des Dominicains 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14466152 508760857 @Company
@Persons
@UBO
@INPI
DE BAILLOU Remy
DoB: 1952-04-14
PoB: Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Vanderberg 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
14466153 508760857 @Company
@Persons
@UBO
@INPI
HITTLER Benoit
DoB: 1972-07-18
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Renard 67360 Gunstett FRANCE yes
@Cadastre
@Geotag
14466154 508760857 @Company
@Persons
@UBO
@INPI
KIEFFER Bernard
DoB: 1972-05-16
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Bois 67670 Wittersheim FRANCE yes
@Cadastre
@Geotag
14466155 508760857 @Company
@Persons
@UBO
@INPI
KUHN Gilles
DoB: 1985-03-07
PoB: Ingwiller 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Jardins 67350 Mulhausen FRANCE yes
@Cadastre
@Geotag
14466156 508760857 @Company
@Persons
@UBO
@INPI
LINCK Auguste
DoB: 1958-06-21
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Roses 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
14466157 508760857 @Company
@Persons
@UBO
@INPI
MATZINGER Mathieu
DoB: 1983-01-15
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Gare 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
14466158 508760857 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1981-08-27
PoB: Ingwiller 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Principale 67350 Schalkendorf 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.