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 523541241 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15288561 523541241 @Company
@Persons
@UBO
@INPI
HUMPICH SCHILLING Isabelle
DoB: 1965-01-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Frohnmatten 68460 Lutterbach FRANCE
15288562 523541241 @Company
@Persons
@UBO
@INPI
NEDELCU Luiza Georiana
DoB: 1979-09-20
PoB: Bucarest ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue de Bâle 68300 Saint-Louis FRANCE
15288563 523541241 @Company
@Persons
@UBO
@INPI
GRIM REGENASS Suzanne Caroline
DoB: 1965-05-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 avenue Robert Schuman 68100 Mulhouse FRANCE
15288564 523541241 @Company
@Persons
@UBO
@INPI
GRIM REGENASS Suzanne Caroline
DoB: 1965-05-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 avenue Robert Schuman 68100 Mulhouse FRANCE
15288565 523541241 @Company
@Persons
@UBO
@INPI
PHARMACIE BRIAND
DoB: 478174212
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 avenue Aristide Briand 68200 Mulhouse FRANCE
15288566 523541241 @Company
@Persons
@UBO
@INPI
PHARMACIE CASERNE LEFEBVRE
DoB: 503065468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 rue Lefebvre 68100 Mulhouse FRANCE
15288567 523541241 @Company
@Persons
@UBO
@INPI
REGENASS Jean-Jacques
DoB: 1960-03-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
78 avenue Robert Schuman 68100 Mulhouse FRANCE
15288568 523541241 @Company
@Persons
@UBO
@INPI
PHARMACIE DES 3 ROSES
DoB: 790337091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 rue d'Ensisheim 68840 Pulversheim FRANCE
15288569 523541241 @Company
@Persons
@UBO
@INPI
PHARMACIE ANNA SCHOEN
DoB: 491206314
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue Anna Schoen 68200 Mulhouse FRANCE
15288570 523541241 @Company
@Persons
@UBO
@INPI
SCHILLING Bertrand Pierre André
DoB: 1966-11-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 impasse Frohnmatten 68460 Lutterbach 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.