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 530176189 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15041353 530176189 @Company
@Persons
@UBO
@INPI
SCHNEIDER Michel
DoB: 1958-10-31
PoB: 57458 Merlebach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Grand rue 67130 Schirmeck FRANCE
15041354 530176189 @Company
@Persons
@UBO
@INPI
SCHNEIDER Michel
DoB: 1958-10-31
PoB: 57458 Merlebach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Grand rue 67130 Schirmeck FRANCE
15041355 530176189 @Company
@Persons
@UBO
@INPI
ROUSSELET Christel
DoB: 1967-06-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Heiligenstein 67130 Schirmeck FRANCE
15041356 530176189 @Company
@Persons
@UBO
@INPI
CERVINI Claude
DoB: 1957-02-03
PoB: 67066 La broque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 route de Salm 67420 Plaine FRANCE
15041357 530176189 @Company
@Persons
@UBO
@INPI
FIRDION Denis
DoB: 1955-01-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Maréchal Leclerc 67130 Schirmeck FRANCE
15041358 530176189 @Company
@Persons
@UBO
@INPI
HUBER Stéphane
DoB: 1975-09-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Sacre Coeur 67190 Mutzig FRANCE
15041359 530176189 @Company
@Persons
@UBO
@INPI
LAUER Jean-Michel
DoB: 1959-03-03
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Gare 67130 La broque FRANCE
15041360 530176189 @Company
@Persons
@UBO
@INPI
JUNG Michel
DoB: 1957-08-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Dîme 67190 Mutzig FRANCE
15041361 530176189 @Company
@Persons
@UBO
@INPI
ROUSSELET EMO Karine
DoB: 1971-12-20
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53bis rue du Klintz 67280 Oberhaslach FRANCE
15041362 530176189 @Company
@Persons
@UBO
@INPI
CENTRE DE SOINS INFIRMIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Grand rue 67130 Bellefosse FRANCE
15041363 530176189 @Company
@Persons
@UBO
@INPI
SCHUFFENECKER Renaud, Louis
DoB: 1966-12-24
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Fougères 67130 Natzwiller FRANCE
15041364 530176189 @Company
@Persons
@UBO
@INPI
LE BERRE Nathalie, Elisabeth
DoB: 1985-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard du Président Poincaré 67000 Strasbourg FRANCE
15041365 530176189 @Company
@Persons
@UBO
@INPI
KOLIFRATH Eléa
DoB: 1994-02-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Basse 67130 Grandfontaine 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.