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 678501263 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8909703 325994713 @Company
@Persons
@UBO
@INPI
EUROPE SERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Vauban ZI 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
8945913 388088940 @Company
@Persons
@UBO
@INPI
EUROPE SERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Vauban ZI 67450 Mundolsheim FRANCE
9695364 390267490 @Company
@Persons
@UBO
@INPI
EUROPE SERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z I. - RUE VAUBAN 67450 MUNDOLSHEIM FRANCE
10078991 308019785 @Company
@Persons
@UBO
@INPI
EUROPESERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI RUE VAUBAN 67450 MUNDOLSHEIM FRANCE
10096753 773900089 @Company
@Persons
@UBO
@INPI
EUROPE SERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE RUE VAUBAN 67450 MUNDOLSHEIM FRANCE
10513590 399591189 @Company
@Persons
@UBO
@INPI
EUROPE SERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE - RUE VANBAN 67150 MUNDOLSHEIM FRANCE
14409527 321832578 @Company
@Persons
@UBO
@INPI
EUROPE SERVICES
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI rue Vauban 67450 Mundolsheim FRANCE
14484566 678501263 @Company
@Persons
@UBO
@INPI
WOBLIK Serge
DoB: 1964-09-24
PoB: 67 STRASBOURG
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
5 RUE JULES FERRY 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
14484567 678501263 @Company
@Persons
@UBO
@INPI
KOHLER WOBLIK Liliane
DoB: 1935-05-06
PoB: 67 STRASBOURG
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
32 RUE MOZART 67450 MUNDOLSHEIM FRANCE yes
@Cadastre
@Geotag
14484568 678501263 @Company
@Persons
@UBO
@INPI
RAHOVSKY Carol
DoB: 1966-03-20
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 RUE GALIEN 67170 BRUMATH FRANCE yes
@Cadastre
@Geotag
14484569 678501263 @Company
@Persons
@UBO
@INPI
MAYER Patrick
DoB: 1957-02-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83 RUE DES FORGERONS 67150 NORDHOUSE FRANCE yes
@Cadastre
@Geotag
14484570 678501263 @Company
@Persons
@UBO
@INPI
CABINET AUMONT-BAG
DoB: 808821334
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue du Neuhof 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14484571 678501263 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE 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.