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 528090251 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14474949 528090251 @Company
@Persons
@UBO
@INPI
TRONEL Christian
DoB: 1947-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Francis Chirat 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474950 528090251 @Company
@Persons
@UBO
@INPI
NN REAL ESTATE
DoB: 489771501
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 Quai de Stalingrad 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474951 528090251 @Company
@Persons
@UBO
@INPI
CLEMM INVEST
DoB: 514647403
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Ecole 67490 Dettwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474952 528090251 @Company
@Persons
@UBO
@INPI
DELPHI
DoB: 454078692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474953 528090251 @Company
@Persons
@UBO
@INPI
PHT CONSEIL
DoB: 519333363
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 à avenue Duprado 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474954 528090251 @Company
@Persons
@UBO
@INPI
PLATON
DoB: 424453165
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Icare 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474955 528090251 @Company
@Persons
@UBO
@INPI
PLEIADE
DoB: 378979959
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pierre Goubet 55840 Thierville-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474956 528090251 @Company
@Persons
@UBO
@INPI
LA MUTUELLE CHORALIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard de l'Europe 59600 Maubeuge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474957 528090251 @Company
@Persons
@UBO
@INPI
LA FRANCIADE
DoB: 421194853
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Mélanie 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474958 528090251 @Company
@Persons
@UBO
@INPI
PIGACHE TOURNAY Élisabeth
DoB: 1960-03-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la place 62159 Lagnicourt-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474959 528090251 @Company
@Persons
@UBO
@INPI
MONIEZ Hubert
DoB: 1969-10-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bar 59141 Thun-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474960 528090251 @Company
@Persons
@UBO
@INPI
GH DEVELOPPEMENT
DoB: 538955477
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Vignes 57200 Rémelfing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474961 528090251 @Company
@Persons
@UBO
@INPI
JAUBERT Gilles
DoB: 1963-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 allée Catelaine 59211 Santes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474962 528090251 @Company
@Persons
@UBO
@INPI
DPL INVEST
DoB: 428181788
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474963 528090251 @Company
@Persons
@UBO
@INPI
ERYMANTHE
DoB: 492938931
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Truites 67850 Herrlisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474964 528090251 @Company
@Persons
@UBO
@INPI
SOVIDEC
DoB: 350278024
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29a rue Jean-jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474965 528090251 @Company
@Persons
@UBO
@INPI
GME
DoB: 393037148
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route d'Entzheim 67113 Blaesheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474966 528090251 @Company
@Persons
@UBO
@INPI
HEVI INVEST
DoB: 491508321
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Bassemberg 67220 Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474967 528090251 @Company
@Persons
@UBO
@INPI
LE BAMBOIS
DoB: 439928185
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Adler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474968 528090251 @Company
@Persons
@UBO
@INPI
LEVY David
DoB: 1966-01-04
PoB: Casablanca (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Geiler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474969 528090251 @Company
@Persons
@UBO
@INPI
CABINET ARES
DoB: 448323394
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue du Maréchal Foch 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474970 528090251 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474971 528090251 @Company
@Persons
@UBO
@INPI
ROHAN PATRIMOINE
DoB: 494161391
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim 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.