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 588504142 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8572053 330687187 @Company
@Persons
@UBO
@INPI
SAPAM HOLDING
DoB: 588504142
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 route d'Oberhausbergen 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14424535 400340717 @Company
@Persons
@UBO
@INPI
SAPAM HOLDING
DoB: 588504142
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Tabac 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14440352 443583323 @Company
@Persons
@UBO
@INPI
SAPAM HOLDING
DoB: 588504142
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue du Tabac 67100 Strasbourg FRANCE
14483703 588504142 @Company
@Persons
@UBO
@INPI
WIRRMANN Jacques
DoB: 1952-09-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 rue du Tivoli 67000 Strasbourg FRANCE
14483704 588504142 @Company
@Persons
@UBO
@INPI
WIRRMANN Jacques
DoB: 1952-09-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue du Tivoli 67000 Strasbourg FRANCE
14483705 588504142 @Company
@Persons
@UBO
@INPI
WIRRMANN Patrick
DoB: 1951-11-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin Costebelle 84460 Cheval-blanc FRANCE
14483706 588504142 @Company
@Persons
@UBO
@INPI
WIRRMANN Patrick
DoB: 1951-11-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Costebelle 84460 Cheval-blanc FRANCE
14483707 588504142 @Company
@Persons
@UBO
@INPI
HAENTZLER Hubert
DoB: 1957-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue du Tabac 67100 Strasbourg FRANCE
14483708 588504142 @Company
@Persons
@UBO
@INPI
HAENTZLER Hubert
DoB: 1957-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Tabac 67100 Strasbourg FRANCE
14483709 588504142 @Company
@Persons
@UBO
@INPI
WIRRMANN Cyril, Quentin, Raymond
DoB: 1982-01-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
300 chemin des Ballardes 84800 L' Isle sur-la-sorgue FRANCE
14483710 588504142 @Company
@Persons
@UBO
@INPI
HAENTZLER Pierre, François, Hubert
DoB: 1984-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue du Tabac 67100 Strasbourg FRANCE
14483711 588504142 @Company
@Persons
@UBO
@INPI
AB AUDIT
DoB: 808404289
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Grand rue 67000 Strasbourg FRANCE
14483712 588504142 @Company
@Persons
@UBO
@INPI
ML PLUS
DoB: 525103446
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue des Vosges 67000 Strasbourg FRANCE
14498886 802657981 @Company
@Persons
@UBO
@INPI
SAPAM HOLDING
DoB: 588504142
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DU TABAC 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15263236 400072740 @Company
@Persons
@UBO
@INPI
SAPAM HOLDING
DoB: 588504142
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue du Tabac 67100 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.