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 618501993 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14411768 333232601 @Company
@Persons
@UBO
@INPI
IN EXTENSO ALSACE PARTICIPATIONS
DoB: 618501993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 allée d'Helsinki 67300 Schiltigheim FRANCE
14484005 618501993 @Company
@Persons
@UBO
@INPI
BUCHSER Michel, Pierre, Marcel
DoB: 1968-02-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue des Tulipes 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14484006 618501993 @Company
@Persons
@UBO
@INPI
BUCHSER Michel, Pierre, Marcel
DoB: 1968-02-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Tulipes 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14484007 618501993 @Company
@Persons
@UBO
@INPI
ASSIE Claude
DoB: 1960-12-29
PoB: Strasbourg 67
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue de Londres 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14484008 618501993 @Company
@Persons
@UBO
@INPI
ASSIE Claude
DoB: 1960-12-29
PoB: Strasbourg 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Londres 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
14484009 618501993 @Company
@Persons
@UBO
@INPI
STRASSER Gérard
DoB: 1967-08-19
PoB: 67351 Seebach FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
51 Grand rue 67250 Aschbach FRANCE yes
@Cadastre
@Geotag
14484010 618501993 @Company
@Persons
@UBO
@INPI
MAMBRE Stéphane
DoB: 1969-08-27
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
207 rue Albert Schweitzer 68270 Wittenheim FRANCE yes
@Cadastre
@Geotag
14484011 618501993 @Company
@Persons
@UBO
@INPI
ALLIMANT Daniel
DoB: 1958-07-24
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Cours Franklin Roosevelt 69006 Lyon FRANCE yes
@Cadastre
@Geotag
14484012 618501993 @Company
@Persons
@UBO
@INPI
IN EXTENSO OPERATIONNEL (IEO)
DoB: 381632231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon FRANCE yes
@Cadastre
@Geotag
14484013 618501993 @Company
@Persons
@UBO
@INPI
BRAUN Jean Luc
DoB: 1957-02-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Dahlias 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14484014 618501993 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE CONTROLE ET D'EXPERTISE
DoB: 602006116
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112B rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
14536110 852539337 @Company
@Persons
@UBO
@INPI
IN EXTENSO ALSACE PARTICIPATIONS
DoB: 618501993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée d'Helsinki 67300 Schiltigheim 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.