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 668502966 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14484479 668502966 @Company
@Persons
@UBO
@INPI
KOPFF Claude
DoB: 1960-10-25
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484480 668502966 @Company
@Persons
@UBO
@INPI
KOPFF Claude
DoB: 1960-10-25
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484481 668502966 @Company
@Persons
@UBO
@INPI
THESMAR Jean-Luc
DoB: 1969-08-20
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484482 668502966 @Company
@Persons
@UBO
@INPI
GELINAUD GOLLY Anouk
DoB: 1970-04-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484483 668502966 @Company
@Persons
@UBO
@INPI
BOILLET Gabriel
DoB: 1965-08-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484484 668502966 @Company
@Persons
@UBO
@INPI
DUCAROY Olivier
DoB: 1965-08-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484485 668502966 @Company
@Persons
@UBO
@INPI
HUGEL Pierre
DoB: 1956-07-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484486 668502966 @Company
@Persons
@UBO
@INPI
ZÜRN Peter
DoB: 1959-11-03
PoB: Bad Mergentheim ALLEMAGNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Reinhold Würth Strasse 12 - 17 KÜNZELSAU 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484487 668502966 @Company
@Persons
@UBO
@INPI
ZÜRN Peter
DoB: 1959-11-03
PoB: Bad Mergentheim ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Reinhold Würth Strasse 12 - 17 KÜNZELSAU 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484488 668502966 @Company
@Persons
@UBO
@INPI
WURTH Marion
DoB: 1958-11-17
PoB: SCHWABISCH HALL (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Reinhold Wurth Strasse 12 17 KÜNZELSAU 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484489 668502966 @Company
@Persons
@UBO
@INPI
WURTH Bettina
DoB: 1961-10-09
PoB: SCHWABISCH HALL ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Reinhold Wurth Strasse 12 17 KÜNZELSAU 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484490 668502966 @Company
@Persons
@UBO
@INPI
SCHMIDT Bernard
DoB: 1950-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Georges Besse ZI Ouest 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484491 668502966 @Company
@Persons
@UBO
@INPI
HERRMANN Bernd
DoB: 1967-09-06
PoB: Crailsheim ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Reinhold Würth Strasse 12 - 17 KÜNZELSAU 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484492 668502966 @Company
@Persons
@UBO
@INPI
GREUBEL Steffen, Harald
DoB: 1973-07-28
PoB: Werneck ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74653 KÜNZELSAU Reinhold Wurth Strasse 12 17 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484493 668502966 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484494 668502966 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.