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 532814233 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14478530 532814233 @Company
@Persons
@UBO
@INPI
LE STANC GAUTIER Patricia
DoB: 1956-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Mageisberg 68140 Soultzeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478531 532814233 @Company
@Persons
@UBO
@INPI
BALMELLE Michel
DoB: 1949-02-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Docteur Sultzer 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478532 532814233 @Company
@Persons
@UBO
@INPI
NUNGE Marilyne
DoB: 1991-09-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Ruelle 67370 Berstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478533 532814233 @Company
@Persons
@UBO
@INPI
MUTTER Didier
DoB: 1959-03-15
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Toussaint 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478534 532814233 @Company
@Persons
@UBO
@INPI
DR RN HOLDING
DoB: 352646681
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Sébastien Brandt Holiday In 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478535 532814233 @Company
@Persons
@UBO
@INPI
YPG HOLDING
DoB: 381707967
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Mageisberg 68140 Soultzeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478536 532814233 @Company
@Persons
@UBO
@INPI
CLELIA
DoB: 410514517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478537 532814233 @Company
@Persons
@UBO
@INPI
IMMOPARC
DoB: 383094034
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Général Galliéni 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478538 532814233 @Company
@Persons
@UBO
@INPI
LE CHEVAL BLANC
DoB: 503431645
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Wissembourg 67510 Lembach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478539 532814233 @Company
@Persons
@UBO
@INPI
BADIMMO
DoB: 479178741
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marguerite Perey 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478540 532814233 @Company
@Persons
@UBO
@INPI
M B H
DoB: 403253875
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Docteur Sultzer 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478541 532814233 @Company
@Persons
@UBO
@INPI
AUFICOM
DoB: 384656526
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Fructidor 33115 PYLA SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478542 532814233 @Company
@Persons
@UBO
@INPI
JECA
DoB: 484688817
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 A rue de la Maison Forestière 67220 Dieffenbach-au-Val 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.