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 530600105 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14477177 530600105 @Company
@Persons
@UBO
@INPI
SCHIEHLE Marc
DoB: 1948-02-04
PoB: 68338 Turckheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général de Gaulle 67450 Lampertheim FRANCE
14477178 530600105 @Company
@Persons
@UBO
@INPI
NEFF Thierry
DoB: 1958-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Glaïeuls 67116 Reichstett FRANCE
14477179 530600105 @Company
@Persons
@UBO
@INPI
COMMERCE 93
DoB: 392486403
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Schertz 67100 Strasbourg FRANCE
14477180 530600105 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LES 4A
DoB: 530037712
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue des Pontonniers 67000 Strasbourg FRANCE
14477181 530600105 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LES 4BIS
DoB: 530070549
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue des Pontonniers 67000 Strasbourg FRANCE
14477182 530600105 @Company
@Persons
@UBO
@INPI
HORTENSIAS
DoB: 490969706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue des Jardins 67120 Kolbsheim FRANCE
14477183 530600105 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SC MARJE
DoB: 421307067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Baronne d'Oberkirch 67000 Strasbourg FRANCE
14477184 530600105 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SC TS 98
DoB: 421306440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue des Glaïeuls 67116 Reichstett FRANCE
14477185 530600105 @Company
@Persons
@UBO
@INPI
SOFIMABE
DoB: 395294721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue du Général de Gaulle 67450 Lampertheim FRANCE
14477186 530600105 @Company
@Persons
@UBO
@INPI
SOCIETE POUR LA VALORISATION L'INNOVATION ET LE DEVELOPPEMENT DE TECHNOLOGIE ET DE SAVOIR FAIRE
DoB: 350278024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14477187 530600105 @Company
@Persons
@UBO
@INPI
SARL TORO
DoB: 418632097
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 allée de l'Europe ZA du Muckental 67140 Barr FRANCE
14477188 530600105 @Company
@Persons
@UBO
@INPI
WOHLACTIF
DoB: 434919577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Aubépines 67120 Molsheim FRANCE
15825250 530600105 @Company
@Persons
@UBO
@INPI
SC SL
DoB: 808235220
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Montbourcher 49220 Chambellay FRANCE
15825251 530600105 @Company
@Persons
@UBO
@INPI
SCI EGL RHEINFELD
DoB: 799619770
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Montbourcher 49220 Chambellay FRANCE
15825252 530600105 @Company
@Persons
@UBO
@INPI
SCI E.G.L. BREST
DoB: 831060405
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Montbourcher 49220 Chambellay 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.