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 531867190 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14477941 531867190 @Company
@Persons
@UBO
@INPI
BRETZ Henri
DoB: 1953-08-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Colline 67205 Oberhausbergen FRANCE
14477942 531867190 @Company
@Persons
@UBO
@INPI
KLUMPP Théo
DoB: 1949-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Schlitte 67205 Oberhausbergen FRANCE
14477943 531867190 @Company
@Persons
@UBO
@INPI
WEBER Patrick
DoB: 1952-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Moulin 67204 Achenheim FRANCE
14477944 531867190 @Company
@Persons
@UBO
@INPI
VAUFREY Jean-Christophe
DoB: 1974-10-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue du Lauchwerb 68000 Colmar FRANCE
14477945 531867190 @Company
@Persons
@UBO
@INPI
HAEGEL Claude
DoB: 1941-11-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Bon Pasteur 67000 Strasbourg FRANCE
14477946 531867190 @Company
@Persons
@UBO
@INPI
HAEGEL RENARD Claire
DoB: 1973-11-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4073 rue Dorion H2ka38 Montréal 0 CANADA
14477947 531867190 @Company
@Persons
@UBO
@INPI
HUMMEL HEITZ Christiane
DoB: 1948-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bon Voisin 67400 Illkirch-Graffenstaden FRANCE
14477948 531867190 @Company
@Persons
@UBO
@INPI
KAPPLER Paul
DoB: 1952-06-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Maurice 67000 Strasbourg FRANCE
14477949 531867190 @Company
@Persons
@UBO
@INPI
DE MICHIEL Georges
DoB: 1948-11-05
PoB: Castelnovo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Lilas 67400 Illkirch-Graffenstaden FRANCE
14477950 531867190 @Company
@Persons
@UBO
@INPI
DE MICHIEL Georges
DoB: 1948-11-05
PoB: Castelnovo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Lilas 67400 Illkirch-Graffenstaden 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.