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 518157623 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15069431 518157623 @Company
@Persons
@UBO
@INPI
SCI PEGAS
DoB: 445355738
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION 57510 ELLVILLER COMMUNE DE LOUPERSHOUSE FRANCE yes
@Cadastre
@Geotag
15069432 518157623 @Company
@Persons
@UBO
@INPI
SCI PEGAS
DoB: 445355738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION 57510 ELLVILLER COMMUNE DE LOUPERSHOUSE FRANCE yes
@Cadastre
@Geotag
15069433 518157623 @Company
@Persons
@UBO
@INPI
KLAM Serge
DoB: 1962-04-13
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEROME BOCK 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069434 518157623 @Company
@Persons
@UBO
@INPI
NOUVIER KLAM Regine
DoB: 1955-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEROME BOCK 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069435 518157623 @Company
@Persons
@UBO
@INPI
HITTINGER Noemie
DoB: 1985-08-20
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU ROUTOIR APPARTEMENT 38 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
15069436 518157623 @Company
@Persons
@UBO
@INPI
DUCAT Jacques
DoB: 1946-09-12
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 IMPASSE DES VERGERS 57600 OETING FRANCE yes
@Cadastre
@Geotag
15069437 518157623 @Company
@Persons
@UBO
@INPI
MICHEL DUCAT Marinette
DoB: 1948-03-27
PoB: GROSS ROSSEL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES VERGERS 57600 OETING FRANCE yes
@Cadastre
@Geotag
15069438 518157623 @Company
@Persons
@UBO
@INPI
ZAJAC Alphonse
DoB: 1940-03-12
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE RAUSKI 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069439 518157623 @Company
@Persons
@UBO
@INPI
MEYER ZAJAC Marguerite
DoB: 1942-04-17
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE RAUSKI 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069440 518157623 @Company
@Persons
@UBO
@INPI
ZAJAC Virginie
DoB: 1969-07-06
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE AUGUSTE RENOIR 77500 CHELLES FRANCE yes
@Cadastre
@Geotag
15069441 518157623 @Company
@Persons
@UBO
@INPI
SLARKO Patrick
DoB: 1963-01-26
PoB: FREIBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE BRANLY 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069442 518157623 @Company
@Persons
@UBO
@INPI
HONION SLARKO Elisabeth
DoB: 1963-11-20
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE BRANLY 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069443 518157623 @Company
@Persons
@UBO
@INPI
HITTINGER Denis
DoB: 1958-06-03
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS RUE GEORGES GOUY 69000 LYON FRANCE yes
@Cadastre
@Geotag
15069444 518157623 @Company
@Persons
@UBO
@INPI
MISSLER NUCERA Murielle
DoB: 1967-10-04
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A IMPASSE DES SAPINS 57410 GROS REDERCHING FRANCE yes
@Cadastre
@Geotag
15069445 518157623 @Company
@Persons
@UBO
@INPI
LENHARD DEMMERLE Mariette
DoB: 1966-01-10
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41A RUE DES JARDINS 57412 KALHAUSEN FRANCE yes
@Cadastre
@Geotag
15069446 518157623 @Company
@Persons
@UBO
@INPI
BACH Jean Luc
DoB: 1961-03-30
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES CHENES 57230 BITCHE FRANCE yes
@Cadastre
@Geotag
15069447 518157623 @Company
@Persons
@UBO
@INPI
OTT BACH Brigitte
DoB: 1968-07-13
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES CHENES 57230 BITCHE FRANCE yes
@Cadastre
@Geotag
15069448 518157623 @Company
@Persons
@UBO
@INPI
REUTER Fabien
DoB: 1967-09-12
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MAURICE VAUTRIN 57590 DELME FRANCE yes
@Cadastre
@Geotag
15069449 518157623 @Company
@Persons
@UBO
@INPI
GOTTE REUTER Florence
DoB: 1967-09-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MAURICE VAUTRIN 57590 DELME FRANCE yes
@Cadastre
@Geotag
15069450 518157623 @Company
@Persons
@UBO
@INPI
NAJEAN Sophie
DoB: 1976-01-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 RUE DE LA MONTAGNE 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069451 518157623 @Company
@Persons
@UBO
@INPI
REEB Christophe
DoB: 1973-04-22
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DES SPORTS 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15069452 518157623 @Company
@Persons
@UBO
@INPI
FRUMHOLTZ Christophe
DoB: 1981-04-23
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MAURICE VAUTRIN 57590 DELME FRANCE yes
@Cadastre
@Geotag
15069453 518157623 @Company
@Persons
@UBO
@INPI
SICART Myriam
DoB: 1983-07-27
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES PRES 57720 OBERGAILBACH 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.