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 648501013 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14484252 648501013 @Company
@Persons
@UBO
@INPI
CAHEN Laurence
DoB: 1961-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14484253 648501013 @Company
@Persons
@UBO
@INPI
BOULANGER Patrick
DoB: 1960-09-09
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Surcouf 67640 Fegersheim FRANCE
14484254 648501013 @Company
@Persons
@UBO
@INPI
BOULANGER Patrick
DoB: 1960-09-09
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue Surcouf 67640 Fegersheim FRANCE
14484255 648501013 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre-Olivier
DoB: 1984-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue du Coq 67000 Strasbourg FRANCE
14484256 648501013 @Company
@Persons
@UBO
@INPI
SCHMIDT SCHMIDT-METZ Alexia
DoB: 1980-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue du Vieil Etang 67205 Oberhausbergen FRANCE
14484257 648501013 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre
DoB: 1947-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
46 rue des Vignes 67205 Oberhausbergen FRANCE
14484258 648501013 @Company
@Persons
@UBO
@INPI
RAPP SCHMIDT Danièle
DoB: 1952-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue des Vignes 67205 Oberhausbergen FRANCE
14484259 648501013 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris 2 FRANCE
14484260 648501013 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Neuilly 75116 Paris FRANCE
14484261 648501013 @Company
@Persons
@UBO
@INPI
ALLIANCE ENTREPRENDRE
DoB: 399192327
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 - 7 rue de Monttessuy 75007 Paris FRANCE
14484262 648501013 @Company
@Persons
@UBO
@INPI
JUSSEAU Gérard
DoB: 1948-05-01
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue d'Alsace 67460 Souffelweyersheim FRANCE
14484263 648501013 @Company
@Persons
@UBO
@INPI
SCHMIDT MATTAR Francine
DoB: 1950-07-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Canal 67460 Souffelweyersheim FRANCE
14484264 648501013 @Company
@Persons
@UBO
@INPI
IN EXTENSO STRASBOURG-NORD
DoB: 333232601
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Copenhague 67300 Schiltigheim FRANCE
14484265 648501013 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 348600990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie 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.