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 533744645 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14479001 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479002 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479003 533744645 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier
DoB: 1972-09-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bismarckstrasse 1 77694 Kehl 0 ALLEMAGNE
14479004 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479005 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479006 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479007 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479008 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479009 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg Cedex FRANCE
14479010 533744645 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE DE STRASBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etoile 67076 Strasbourg FRANCE
14479011 533744645 @Company
@Persons
@UBO
@INPI
MUTAC MUTUELLE
DoB: 339198939
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
771 avenue Alfred Sauvy CS 40069 34477 Pérols FRANCE
14479012 533744645 @Company
@Persons
@UBO
@INPI
MUTUALIA ALSACE -GRAND EST
DoB: 401234240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Guebwiller 68023 Colmar FRANCE
14479013 533744645 @Company
@Persons
@UBO
@INPI
ASSOCIATION BAS-RHINOISE D'AIDE AUX PERSONNES AGEES - ABRAPA
DoB: 775642069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Jean Monnet Eckbolsheim BP 70091 67038 Eckbolsheim FRANCE
14479014 533744645 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François de Curel 57000 Metz FRANCE
14479015 533744645 @Company
@Persons
@UBO
@INPI
RESEAU GDS
DoB: 548501113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 place des Halles 67000 Strasbourg FRANCE
14479016 533744645 @Company
@Persons
@UBO
@INPI
NAFFIEN Frank, Camille
DoB: 1967-10-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 rue de Hochfelden 67000 Strasbourg FRANCE
14479017 533744645 @Company
@Persons
@UBO
@INPI
BARANGER Nathalie
DoB: 1972-01-13
PoB: Weingarten ALLEMAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Quai des Pécheurs 67000 Strasbourg 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.