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 523577245 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14323166 523577245 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Niel 75017 Paris France
14323167 523577245 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue Niel 75017 Paris France
14323168 523577245 @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
14323169 523577245 @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
14323170 523577245 @Company
@Persons
@UBO
@INPI
D'ORCHYMONT Hugues
DoB: 1953-07-04
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Edel 67000 Strasbourg France
14323171 523577245 @Company
@Persons
@UBO
@INPI
FISCHER Christian
DoB: 1967-10-25
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 QUINQUIES rue des Romains 67370 Truchtersheim France
14323172 523577245 @Company
@Persons
@UBO
@INPI
LAURENT Patrice
DoB: 1973-10-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 le Clos des Charmilles 71390 Granges France
14323173 523577245 @Company
@Persons
@UBO
@INPI
FAESSEL Jean
DoB: 1943-11-02
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 faubourg du Général Philippot 67340 Ingwiller France
14323174 523577245 @Company
@Persons
@UBO
@INPI
KISTNER Gerard
DoB: 1942-04-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue du Verger 67400 Illkirch-Graffenstaden France
14323175 523577245 @Company
@Persons
@UBO
@INPI
LEVY HEYMANN Jeanine
DoB: 1956-06-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de Verdun 68300 Saint-Louis France
14323176 523577245 @Company
@Persons
@UBO
@INPI
SCHEFTEL Emmanuel
DoB: 1971-05-24
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue de la Souffel 67370 Wiwersheim France
14323177 523577245 @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
14323178 523577245 @Company
@Persons
@UBO
@INPI
FICHERE Jérôme
DoB: 1973-12-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue de Fontaine-les-Dijon 21000 Dijon France
14323179 523577245 @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
14323180 523577245 @Company
@Persons
@UBO
@INPI
GONCALVEZ Augusto
DoB: 1958-09-08
PoB: Ceivaes Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
307 Rue des Grands Meuniers 71680 Crêches-sur-Saône France
14323181 523577245 @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
14323182 523577245 @Company
@Persons
@UBO
@INPI
KOPF BIXEL Lucienne
DoB: 1957-10-23
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Rue de Bellevue 68350 Brunstatt France
14323183 523577245 @Company
@Persons
@UBO
@INPI
VOGEL Patrick
DoB: 1954-06-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Auguste Boehinger 68100 Mulhouse France
14323184 523577245 @Company
@Persons
@UBO
@INPI
VENTRE Guy
DoB: 1955-09-07
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Rue De Michelfelden 68330 Huningue France
14323185 523577245 @Company
@Persons
@UBO
@INPI
WINCKEL MEYER Madeleine
DoB: 1941-07-29
PoB: 67202 Hochfelden (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue des Vosges 67270 Schwindratzheim France
14323186 523577245 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-André
DoB: 1960-07-17
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Place de la Résistance 14000 Caen France
14323187 523577245 @Company
@Persons
@UBO
@INPI
MEYER LANGENFELD Sabine
DoB: 1957-06-11
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue De la Heid 67490 Dettwiller 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.