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 519081269 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14320248 519081269 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Niel 75017 Paris France
14320249 519081269 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue Niel 75017 Paris France
14320250 519081269 @Company
@Persons
@UBO
@INPI
GESDOM
DoB: 502966336
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
51 Boulevard Henri Sellier 92150 Suresnes France
14320251 519081269 @Company
@Persons
@UBO
@INPI
GOFFETTE Pascal
DoB: 1959-02-23
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 Rue des Commards 39100 Dole France
14320252 519081269 @Company
@Persons
@UBO
@INPI
WOLF Guy
DoB: 1949-03-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue des Orpailleurs 67100 Strasbourg France
14320253 519081269 @Company
@Persons
@UBO
@INPI
LANG Benoit
DoB: 1962-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue du Breuil 67300 Schiltigheim France
14320254 519081269 @Company
@Persons
@UBO
@INPI
LIOTAUD Herve
DoB: 1967-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Allée de Marly 92500 Rueil-Malmaison France
14320255 519081269 @Company
@Persons
@UBO
@INPI
BRACHET Alain
DoB: 1945-09-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
14320256 519081269 @Company
@Persons
@UBO
@INPI
GABRIEL Jacques
DoB: 1948-03-08
PoB: 03022 Bellenaves (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Allée Bougainville 77150 Lésigny France
14320257 519081269 @Company
@Persons
@UBO
@INPI
SIERRA Pascale
DoB: 1973-04-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue du Rhin 67150 Gerstheim France
14320258 519081269 @Company
@Persons
@UBO
@INPI
KAUFFMANN Sébastien
DoB: 1974-09-12
PoB: Montbeliard (90) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Saules 68360 Soultz-Haut-Rhin France
14320259 519081269 @Company
@Persons
@UBO
@INPI
PASSERI Christophe
DoB: 1966-05-11
PoB: 12242 Saint-Rémy France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue du Champ d'Hermé 71240 Saint-Loup-de-Varennes France
14320260 519081269 @Company
@Persons
@UBO
@INPI
CHARNAY GUINGAND Isabelle
DoB: 1975-12-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue de Belle Vue 21121 Fontaine-lès-Dijon France
14320261 519081269 @Company
@Persons
@UBO
@INPI
HAAS Olivier
DoB: 1959-05-05
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Clement Janin 21000 Dijon France
14320262 519081269 @Company
@Persons
@UBO
@INPI
HENRY Pierre
DoB: 1953-06-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue du Rossignol 5 A 68170 Rixheim France
14320263 519081269 @Company
@Persons
@UBO
@INPI
COURTOT Nicolas
DoB: 1981-04-04
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 Avenue d'Altkirch 90000 Belfort France
14320264 519081269 @Company
@Persons
@UBO
@INPI
METIER Christophe
DoB: 1964-12-27
PoB: 18197 Saint-Amand-Montrond France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Route De Vézelay 58800 Corbigny France
14320265 519081269 @Company
@Persons
@UBO
@INPI
HELLER KAPP Denise
DoB: 1946-06-06
PoB: 67378 Plobsheim (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Digue 67115 Plobsheim France
14320266 519081269 @Company
@Persons
@UBO
@INPI
BERGERET Christian
DoB: 1947-08-04
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue de Mailly 70000 Vesoul France
14320267 519081269 @Company
@Persons
@UBO
@INPI
KALMES SCHUMPP Céline
DoB: 1969-04-16
PoB: 57606 Saint-Avold France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue la Fayette 68100 Mulhouse France
14320268 519081269 @Company
@Persons
@UBO
@INPI
HARANG Jean
DoB: 1948-12-19
PoB: 57488 Moussey France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pascal 68100 Mulhouse 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.