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 658500632 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14484336 658500632 @Company
@Persons
@UBO
@INPI
FUCHS Christophe, Gilbert, Charles
DoB: 1976-01-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 rue de Gunstett 67360 Biblisheim FRANCE
14484337 658500632 @Company
@Persons
@UBO
@INPI
FUCHS Christophe, Gilbert, Charles
DoB: 1976-01-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue de Gunstett 67360 Biblisheim FRANCE
14484338 658500632 @Company
@Persons
@UBO
@INPI
ETIENNE Gérard
DoB: 1961-09-20
PoB: 70310 Lure FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue du Paquis 57140 Woippy FRANCE
14484339 658500632 @Company
@Persons
@UBO
@INPI
SAUER Richard
DoB: 1947-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8b rue Adler 67000 Strasbourg FRANCE
14484340 658500632 @Company
@Persons
@UBO
@INPI
WAECHTER SAUER Claudine
DoB: 1951-09-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Falkenhauer 67100 Strasbourg FRANCE
14484341 658500632 @Company
@Persons
@UBO
@INPI
WAECHTER SAUER Claudine
DoB: 1951-09-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Falkenhauer 67100 Strasbourg FRANCE
14484342 658500632 @Company
@Persons
@UBO
@INPI
SAUER Edouard
DoB: 1985-10-09
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue de l'Ecurie 67000 Strasbourg FRANCE
14484343 658500632 @Company
@Persons
@UBO
@INPI
KLEBER AUDIT
DoB: 333232601
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Copenhague 67300 Schiltigheim FRANCE
14484344 658500632 @Company
@Persons
@UBO
@INPI
ASSIE Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 allée d'Helsinki 67300 Schiltigheim FRANCE
15776553 658500632 @Company
@Persons
@UBO
@INPI
KS groupe
DoB: 568501316
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Atome 67800 Bischheim FRANCE
15776554 658500632 @Company
@Persons
@UBO
@INPI
FUCHS Christophe, Gilbert, Charles
DoB: 1976-01-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Gunstett 67360 Biblisheim FRANCE
15776555 658500632 @Company
@Persons
@UBO
@INPI
ETIENNE Gérard
DoB: 1961-09-20
PoB: 70310 Lure FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Paquis 57140 Woippy FRANCE
15776556 658500632 @Company
@Persons
@UBO
@INPI
KLEBER AUDIT
DoB: 333232601
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Copenhague 67300 Schiltigheim FRANCE
15776557 658500632 @Company
@Persons
@UBO
@INPI
ASSIE Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@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.