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 521769695 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14321510 521769695 @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
14321511 521769695 @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
14321512 521769695 @Company
@Persons
@UBO
@INPI
NAEGEL SCHUBNEL Isabelle
DoB: 1967-04-25
PoB: 67021 Barr (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue des Bergers 67680 Epfig France
14321513 521769695 @Company
@Persons
@UBO
@INPI
WENDLING Christian
DoB: 1955-01-05
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue de la Carrière 68800 Thann France
14321514 521769695 @Company
@Persons
@UBO
@INPI
SCHITTLY Bernard
DoB: 1955-08-28
PoB: 67046 Bischwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 Rue Du Général Rampont 67240 Bischwiller France
14321515 521769695 @Company
@Persons
@UBO
@INPI
WALTER Christian
DoB: 1958-05-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue des Platanes 67810 Holtzheim France
14321516 521769695 @Company
@Persons
@UBO
@INPI
WEIL Jean-Claude
DoB: 1948-05-28
PoB: 67089 Dettwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Butte Urban 67500 Haguenau France
14321517 521769695 @Company
@Persons
@UBO
@INPI
JOSSEAUME Daniel
DoB: 1948-08-23
PoB: 50218 Granville (50) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place des Bateliers 67000 Strasbourg France
14321518 521769695 @Company
@Persons
@UBO
@INPI
SCHUWER Didier
DoB: 1961-05-01
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Route de Colmar 68920 Wintzenheim France
14321519 521769695 @Company
@Persons
@UBO
@INPI
DUBY Christian
DoB: 1957-05-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
655 Route Du Moulin De la Debonne 1570 Feillens France
14321520 521769695 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lucien
DoB: 1936-01-09
PoB: 27110 Brestot (27) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit dit le Bourg 71680 Vinzelles France
14321521 521769695 @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 5A 68170 Rixheim France
14321522 521769695 @Company
@Persons
@UBO
@INPI
HLAWKA Michel
DoB: 1954-05-21
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue du Périgord 67380 Lingolsheim France
14321523 521769695 @Company
@Persons
@UBO
@INPI
OSTER Patrick
DoB: 1952-04-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue De Logelheim 68127 Niederhergheim France
14321524 521769695 @Company
@Persons
@UBO
@INPI
FETSCH Jean-Michel
DoB: 1952-12-18
PoB: 67261 Lauterbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de l'Hôpital 67630 Lauterbourg France
14321525 521769695 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place du Rhin 67840 Kilstett France
14321526 521769695 @Company
@Persons
@UBO
@INPI
BURCKLE Martin
DoB: 1963-03-23
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Principale 67170 Mittelhausen France
14321527 521769695 @Company
@Persons
@UBO
@INPI
FAURE François
DoB: 1962-03-30
PoB: Landau Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de la Mésange 67000 Strasbourg France
14321528 521769695 @Company
@Persons
@UBO
@INPI
POLVANESI Roland
DoB: 1938-10-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Chat 45260 Lorris 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.