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 513153924 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10497539 513153924 @Company
@Persons
@UBO
@INPI
SPIELMANN Markus
DoB: 1956-01-14
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gerda-Weiler-Strasse 14 Freibourg 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497540 513153924 @Company
@Persons
@UBO
@INPI
SPIELMANN Markus
DoB: 1956-01-14
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gerda-Weiler-Strasse 14 Freibourg 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497541 513153924 @Company
@Persons
@UBO
@INPI
RIEXINGER Bernd
DoB: 1955-10-30
PoB: Merklingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Altenbergstrasse 47 70180 Stuttgart 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497542 513153924 @Company
@Persons
@UBO
@INPI
BARTL Ewald
DoB: 1956-05-31
PoB: Leonberg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Burgunder Strasse20 Weil der stadt 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497543 513153924 @Company
@Persons
@UBO
@INPI
ENGESSER BARTL Elisabeth
DoB: 1956-07-13
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Burgunder Strasse 20 Weil der stadt 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497544 513153924 @Company
@Persons
@UBO
@INPI
SKORSKI SPIELMANN Angélika
DoB: 1958-07-05
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gerda-Weiler-Strasse 14 Freiburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497545 513153924 @Company
@Persons
@UBO
@INPI
SCHWARZ Andréas
DoB: 1958-09-30
PoB: Frankfurt/main ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lerchenstrasse 34 Weil der stadt 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497546 513153924 @Company
@Persons
@UBO
@INPI
EHRENSPERGER Christoph
DoB: 1949-05-24
PoB: Spaichingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernerstrasse 32 Stuttgart 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497547 513153924 @Company
@Persons
@UBO
@INPI
FERCHL Horst
DoB: 1954-03-15
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Weggentalstrasse 28 Rottenburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497548 513153924 @Company
@Persons
@UBO
@INPI
FORSTNER Benno Eugen Josef
DoB: 1955-07-20
PoB: Schafhausen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hohenzollernstrasse 3/1 71263 Weil der stadt 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497549 513153924 @Company
@Persons
@UBO
@INPI
SCHIEL Georg
DoB: 1948-10-11
PoB: Kronstadt ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Libanonstrasse 10 70184 Stuttgart 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497550 513153924 @Company
@Persons
@UBO
@INPI
ASSENBAUM Eberhard Robert
DoB: 1955-08-15
PoB: Schwäbisch Hall ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neueneichweg 47 04153 Reinach 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497551 513153924 @Company
@Persons
@UBO
@INPI
SCHULZ ASSENBAUM Beate Régine
DoB: 1963-02-28
PoB: Ebingen Jetzt Albstadt ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Humboldtstrasse 8 79539 Lorrach 0 ALLEMAGNE 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.