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 512270158 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13005187 512270158 @Company
@Persons
@UBO
@INPI
COLIN Claire-Marie
DoB: 1973-08-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Guillaume Tell 90000 Belfort FRANCE
13005188 512270158 @Company
@Persons
@UBO
@INPI
GHEWY Dominique
DoB: 1950-04-11
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Victor Schoelcher 76650 Petit couronne FRANCE
13005189 512270158 @Company
@Persons
@UBO
@INPI
DOUILLARD GHEWY Brigitte
DoB: 1959-05-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Victor Schoelcher 76650 Petit couronne FRANCE
13005190 512270158 @Company
@Persons
@UBO
@INPI
HEYBERGER Corinne
DoB: 1960-08-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Roger Frémeaux 68420 Voegtlinshoffen FRANCE
13005191 512270158 @Company
@Persons
@UBO
@INPI
HENTZY Claude
DoB: 1951-08-16
PoB: 68163 Kembs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Vergerot 70200 Lure FRANCE
13005192 512270158 @Company
@Persons
@UBO
@INPI
LANGARD Pascal
DoB: 1958-02-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Guillaume Tell 90000 Belfort FRANCE
13005193 512270158 @Company
@Persons
@UBO
@INPI
LEIFFLEN Rémi
DoB: 1963-01-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Jean Moulin 90000 Belfort FRANCE
13005194 512270158 @Company
@Persons
@UBO
@INPI
PRISER LEIFFLEN Cécile
DoB: 1971-12-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Jean Moulin 90000 Belfort FRANCE
13005195 512270158 @Company
@Persons
@UBO
@INPI
MIGNOT Christelle
DoB: 1972-07-16
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Millière 39120 Petit noir FRANCE
13005196 512270158 @Company
@Persons
@UBO
@INPI
ROUGY Françoise
DoB: 1962-01-17
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Faubourg de Lyon 90000 Belfort FRANCE
13005197 512270158 @Company
@Persons
@UBO
@INPI
SCHIRMER Emmanuelle
DoB: 1975-05-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Sorbiers Kaysersberg 68240 Kaysersberg Vignoble FRANCE
13005198 512270158 @Company
@Persons
@UBO
@INPI
WURFEL Frédérique
DoB: 1966-07-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard de la Marne 68100 Mulhouse FRANCE
13005199 512270158 @Company
@Persons
@UBO
@INPI
LOCATELLI Martine
DoB: 1964-07-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Petitjean 90000 Belfort FRANCE
13005200 512270158 @Company
@Persons
@UBO
@INPI
GROSS Fabienne
DoB: 1958-10-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bernstein 67650 Dambach-la-Ville FRANCE
13005201 512270158 @Company
@Persons
@UBO
@INPI
PIGUENET Aloïs
DoB: 1984-12-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles de Gaulle 90500 Beaucourt FRANCE
13005202 512270158 @Company
@Persons
@UBO
@INPI
BEY Pascal
DoB: 1970-09-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue François Pernel 70200 Lure FRANCE
13005203 512270158 @Company
@Persons
@UBO
@INPI
BARBE BEY Luce
DoB: 1963-01-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue François Pernel 70200 Lure FRANCE
13005204 512270158 @Company
@Persons
@UBO
@INPI
BAUMANN Valérie
DoB: 1972-06-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Montadré Servance 70440 SERVANCE-MIELLIN FRANCE
13005205 512270158 @Company
@Persons
@UBO
@INPI
BAUMANN Valérie
DoB: 1972-06-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montadré Servance 70440 SERVANCE-MIELLIN FRANCE
13005206 512270158 @Company
@Persons
@UBO
@INPI
MULLER PIGUENET Catherine
DoB: 1980-01-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Gare 70200 Lure FRANCE
13005207 512270158 @Company
@Persons
@UBO
@INPI
MULLER PIGUENET Catherine
DoB: 1980-01-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Gare 70200 Lure 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.