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 521769745 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14321546 521769745 @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
14321547 521769745 @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
14321548 521769745 @Company
@Persons
@UBO
@INPI
MEYER Claude
DoB: 1951-12-22
PoB: 68166 Kingersheim (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Lotissement au Château 68120 Richwiller France
14321549 521769745 @Company
@Persons
@UBO
@INPI
FLECK Franck
DoB: 1966-05-02
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis résidence du Château 68260 Kingersheim France
14321550 521769745 @Company
@Persons
@UBO
@INPI
CHATELET Nathalie
DoB: 1969-03-06
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue de Chazeaux 21200 Beaune France
14321551 521769745 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne-Sophie
DoB: 1976-07-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Du Parchemin 67000 Strasbourg France
14321552 521769745 @Company
@Persons
@UBO
@INPI
NOYER Christine
DoB: 1957-03-30
PoB: Rabat Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue de l'Ours 68000 Colmar France
14321553 521769745 @Company
@Persons
@UBO
@INPI
LICHTENAUER GARTEISER Viviane
DoB: 1954-02-13
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Champs 68300 Saint-Louis France
14321554 521769745 @Company
@Persons
@UBO
@INPI
PFLUMIO Francis
DoB: 1956-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Egon De Furstenberg 67700 Saverne France
14321555 521769745 @Company
@Persons
@UBO
@INPI
RIEFFEL Luc
DoB: 1973-05-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue des Sapins 68640 Muespach France
14321556 521769745 @Company
@Persons
@UBO
@INPI
STREISSEL Alain
DoB: 1948-06-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Schneegans 67100 Strasbourg France
14321557 521769745 @Company
@Persons
@UBO
@INPI
STRAUB Denis
DoB: 1963-01-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Du Ried 67840 Kilstett France
14321558 521769745 @Company
@Persons
@UBO
@INPI
ROTH Marc
DoB: 1953-01-10
PoB: 67046 Bischwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue des Vergers 67370 Truchtersheim France
14321559 521769745 @Company
@Persons
@UBO
@INPI
SCHMITT Marie-Françoise
DoB: 1966-09-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Liseron 67150 Matzenheim France
14321560 521769745 @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

 

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.