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 752296533 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15556188 752296533 @Company
@Persons
@UBO
@INPI
GROSS René, Marcel
DoB: 1951-02-15
PoB: 68381 Wuenheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Guebwiller 68530 Murbach FRANCE
15556189 752296533 @Company
@Persons
@UBO
@INPI
GROSS René, Marcel
DoB: 1951-02-15
PoB: 68381 Wuenheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Guebwiller 68530 Murbach FRANCE
15556190 752296533 @Company
@Persons
@UBO
@INPI
REYMANN Jean, Marie, Antoine
DoB: 1949-06-07
PoB: 68315 Soultz haut Rhin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Grand'rue 68190 Raedersheim FRANCE
15556191 752296533 @Company
@Persons
@UBO
@INPI
GRODWOHL François, Xavier, Joseph
DoB: 1949-04-21
PoB: 68082 Ensisheim FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Paix 68610 Lautenbach FRANCE
15556192 752296533 @Company
@Persons
@UBO
@INPI
CHARNEAUX MARANZANA Christine, Elisabeth, Sylviane
DoB: 1966-12-25
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin du Schimberg 68610 Lautenbach FRANCE
15556193 752296533 @Company
@Persons
@UBO
@INPI
LUTHRINGER HUMMEL Marie Christine
DoB: 1964-10-23
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Bergerie 68570 Wintzfelden FRANCE
15556194 752296533 @Company
@Persons
@UBO
@INPI
FLUCK Patrice, Michel
DoB: 1949-10-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Haute 68500 Merxheim FRANCE
15556195 752296533 @Company
@Persons
@UBO
@INPI
MEYER Denis, Roger
DoB: 1950-10-17
PoB: 68166 Kingersheim FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Jungholtz 68360 Soultz haut Rhin FRANCE
15556196 752296533 @Company
@Persons
@UBO
@INPI
RIBER Stéphane
DoB: 1969-05-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Marne 68500 Guebwiller FRANCE
15556197 752296533 @Company
@Persons
@UBO
@INPI
SADEC AKELYS
DoB: 351461694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue du Général Sarrail 10000 Troyes 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.