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 728600024 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14485478 728600024 @Company
@Persons
@UBO
@INPI
CHERTESZ Simon
DoB: 1923-04-19
PoB: MORESTI (ROUMANIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU STADE 67580 MERTZWILLER FRANCE
14485479 728600024 @Company
@Persons
@UBO
@INPI
DUPUY Eugene
DoB: 1933-08-04
PoB: SIONIAC (19)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU CIMETIERE 67460 SOUFFELWEYERSHEIM FRANCE
14485480 728600024 @Company
@Persons
@UBO
@INPI
KUHN Jacques
DoB: 1920-04-10
PoB: VENDENHEIM (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 RTE DE MUNDOLSHEIM LAMPERTHEIM 67450 MUNDOLSHEIM FRANCE
14485481 728600024 @Company
@Persons
@UBO
@INPI
OSTERTAG Aloyse
DoB: 1908-10-11
PoB: ERSTEIN (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 A AVENUE DE LA GARE 67150 ERSTEIN FRANCE
14485482 728600024 @Company
@Persons
@UBO
@INPI
GARAGE SCHNEIDER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RTE NATIONALE SAND 67230 BENFELD FRANCE
14485483 728600024 @Company
@Persons
@UBO
@INPI
TRANSFILMEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE D'OBERNAI 67000 STRASBOURG FRANCE
14485484 728600024 @Company
@Persons
@UBO
@INPI
STEPHANUS Robert
DoB: 1919-08-13
PoB: SCHILTIGHEIM (67)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 RUE DE HOERDT 67300 SCHILTIGHEIM FRANCE
14485485 728600024 @Company
@Persons
@UBO
@INPI
TRANSPORTS REINBOLT FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 RUE PRINCIPALE DURSTEL 67320 DRULINGEN FRANCE
14485486 728600024 @Company
@Persons
@UBO
@INPI
BUTZ Felix
DoB: 1923-05-09
PoB: NIEDERHASLACH (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 RUE DU NIDECK OBERHASLACH 67280 URMATT FRANCE
14485487 728600024 @Company
@Persons
@UBO
@INPI
CHARTON Robert
DoB: 1943-03-12
PoB: WISCHES (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 GRAND RUE WISCHES 67130 SCHIRMECK FRANCE
14485488 728600024 @Company
@Persons
@UBO
@INPI
FLAUDER Achille
DoB: 1936-09-04
PoB: SARREINSMING (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE DE BITCHE 57115 SARREINSMING FRANCE
14485489 728600024 @Company
@Persons
@UBO
@INPI
GEISSEL Albert
DoB: 1919-11-30
PoB: GRIESHEIM (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
174 A RUE D'ALTORF GRIESHEIM PRES MOLSHEIM 67210 OBERNAI FRANCE
14485490 728600024 @Company
@Persons
@UBO
@INPI
HIRSCHNER Joseph
DoB: 1928-07-15
PoB: DUPPIGHEIM (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
219 RUE HAUTE DUPPIGHEIM 67120 MOLSHEIM FRANCE
14485491 728600024 @Company
@Persons
@UBO
@INPI
KRAUT Joseph
DoB: 1926-08-30
PoB: ESCHBACH (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
126 RUE DE L'EGLISE ESCHBACH 67360 WOERTH FRANCE
14485492 728600024 @Company
@Persons
@UBO
@INPI
LAUER Marcel
DoB: 1923-08-11
PoB: WALDWISSE (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE KERLING PETITE HETTANGE 57330 HETTANGE GRANDE FRANCE
14485493 728600024 @Company
@Persons
@UBO
@INPI
MEYER Jean Jacques
DoB: 1943-11-06
PoB: OBERNAI (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GOXWILLER 67210 OBERNAI FRANCE
14485494 728600024 @Company
@Persons
@UBO
@INPI
MOSER Francois
DoB: 1928-01-25
PoB: LABROQUE (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 RUE DU GENERAL DE GAULLE LABROQUE 67570 ROTHAU FRANCE
14485495 728600024 @Company
@Persons
@UBO
@INPI
ROPP Pierre
DoB: 1927-07-02
PoB: GRANDFONTAINE (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE LABROQUE 67570 ROTHAU FRANCE
14485496 728600024 @Company
@Persons
@UBO
@INPI
SCHWAENTZEL Paul
DoB: 1931-10-25
PoB: RHINAU (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE DE BOOFSHEIM 67860 RHINAU FRANCE
14485497 728600024 @Company
@Persons
@UBO
@INPI
WANDER Charles
DoB: 1924-07-12
PoB: GRIES (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE PRINCIPALE GRIES 67240 BISCHWILLER FRANCE
14485498 728600024 @Company
@Persons
@UBO
@INPI
WAX Roland
DoB: 1936-03-29
PoB: BUDLING (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE L'EGLISE WALDWISSE 57480 SIERCK LES BAINS FRANCE
14485499 728600024 @Company
@Persons
@UBO
@INPI
WITTENMEYER Rene
DoB: 1926-05-08
PoB: MULHOUSE (68)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 RUE DES MERLES 68100 MULHOUSE FRANCE
14485500 728600024 @Company
@Persons
@UBO
@INPI
THOMAS ZIMMERMANN Jacqueline
DoB: 1927-06-15
PoB: METZ (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
N 108 LOHR 67290 WINGEN SUR MODER FRANCE
14485501 728600024 @Company
@Persons
@UBO
@INPI
ENTREPRISE DE TRANSPORTS CHAPPUIS LEGRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 GRAND RUE ROMBACH LE FRANC 68660 LIEPVRE FRANCE
14485502 728600024 @Company
@Persons
@UBO
@INPI
ENTREPRISE JOSEPH DAVERIO ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 FAUBOURG DE MULHOUSE 68260 KINGERSHEIM FRANCE
14485503 728600024 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS HETZEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RTE DE BITCHE 67510 LEMBACH FRANCE
14485504 728600024 @Company
@Persons
@UBO
@INPI
LOVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DU FAISAN 67120 MOLSHEIM FRANCE
14485505 728600024 @Company
@Persons
@UBO
@INPI
TRANSPORTS PACLET ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU SANATORIUM 67130 SCHIRMECK FRANCE
14485506 728600024 @Company
@Persons
@UBO
@INPI
GENY Francis
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 RUE BOURSINGAULT 67000 STRASBOURG 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.