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 520872334 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14866289 520872334 @Company
@Persons
@UBO
@INPI
KRICK Herbert
DoB: 1959-01-08
PoB: FRANKFURT AM MAIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FASANENWEG ECHZELL - ALLEMAGNE 0 ALLEMAGNE
14866290 520872334 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
14866291 520872334 @Company
@Persons
@UBO
@INPI
BURCHARD Knut
DoB: 1972-05-14
PoB: OSTERHAGEN-IHLPOHL ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Bayernstrasse 65191 WIESBADEN DEUTSCHLAND - ALLEM 0 ALLEMAGNE
14866292 520872334 @Company
@Persons
@UBO
@INPI
HBM AUDIT ET REVISION SARL
DoB: 537613572
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14866293 520872334 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard, Hubert, Christian
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14874787 788264422 @Company
@Persons
@UBO
@INPI
THERM GROUP FRANCE
DoB: 520872334
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI du Malambas 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937238 520872334 @Company
@Persons
@UBO
@INPI
KRICK Herbert
DoB: 1959-01-08
PoB: FRANKFURT AM MAIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FASANENWEG ECHZELL - ALLEMAGNE 0 ALLEMAGNE
14937239 520872334 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
14937240 520872334 @Company
@Persons
@UBO
@INPI
BURCHARD Knut
DoB: 1972-05-14
PoB: OSTERHAGEN-IHLPOHL ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Bayernstrasse 65191 WIESBADEN DEUTSCHLAND - ALLEM 0 ALLEMAGNE
14937241 520872334 @Company
@Persons
@UBO
@INPI
HBM AUDIT ET REVISION SARL
DoB: 537613572
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14937242 520872334 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard, Hubert, Christian
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14945736 788264422 @Company
@Persons
@UBO
@INPI
THERM GROUP FRANCE
DoB: 520872334
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI du Malambas 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128428 520872334 @Company
@Persons
@UBO
@INPI
KRICK Herbert
DoB: 1959-01-08
PoB: FRANKFURT AM MAIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FASANENWEG ECHZELL - ALLEMAGNE 0 ALLEMAGNE
15128429 520872334 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
15128430 520872334 @Company
@Persons
@UBO
@INPI
BURCHARD Knut
DoB: 1972-05-14
PoB: OSTERHAGEN-IHLPOHL ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Bayernstrasse 65191 WIESBADEN DEUTSCHLAND - ALLEM 0 ALLEMAGNE
15128431 520872334 @Company
@Persons
@UBO
@INPI
HBM AUDIT ET REVISION SARL
DoB: 537613572
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15128432 520872334 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard, Hubert, Christian
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15136926 788264422 @Company
@Persons
@UBO
@INPI
THERM GROUP FRANCE
DoB: 520872334
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI du Malambas 57280 Hauconcourt FRANCE yes
@Cadastre
@Geotag
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.