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 754800712 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386854 504514555 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg France
1686869 692020878 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg France
5997972 504514555 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg France
10134319 308174804 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
10140026 378185730 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151254 334180692 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10389071 307260588 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Jean Wenger Valentin 67000 Strasbourg France
10495714 441171014 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
14489141 754800712 @Company
@Persons
@UBO
@INPI
THERY Nicolas
DoB: 1965-12-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Louis Apffel 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489142 754800712 @Company
@Persons
@UBO
@INPI
KOESTNER Claude
DoB: 1970-04-28
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Chevalier Robert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489143 754800712 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489144 754800712 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489145 754800712 @Company
@Persons
@UBO
@INPI
PLACINVEST
DoB: 414307256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE GAILLON 75002 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489146 754800712 @Company
@Persons
@UBO
@INPI
UGEPAR SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Petits Champs 75002 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489147 754800712 @Company
@Persons
@UBO
@INPI
SOFINACTION
DoB: 312212772
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opera 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489148 754800712 @Company
@Persons
@UBO
@INPI
MARSOVALOR
DoB: 414431387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE GAILLON 75002 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489149 754800712 @Company
@Persons
@UBO
@INPI
CIC PARTICIPATIONS
DoB: 349744193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gaillon 75000 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489150 754800712 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 AVENUE DE PROVENCE 75009 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489151 754800712 @Company
@Persons
@UBO
@INPI
CUPILLARD Hervé
DoB: 1963-03-16
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DES GENTIANES 25500 LES FINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489152 754800712 @Company
@Persons
@UBO
@INPI
PAILLET William
DoB: 1958-04-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place de l'Eglise 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489153 754800712 @Company
@Persons
@UBO
@INPI
CICOR
DoB: 420796161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489154 754800712 @Company
@Persons
@UBO
@INPI
DERSON Gérald
DoB: 1965-07-26
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Poilus 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489155 754800712 @Company
@Persons
@UBO
@INPI
VTP-1 INVESTISSEMENTS
DoB: 401856471
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489156 754800712 @Company
@Persons
@UBO
@INPI
DEROO Patrice
DoB: 1973-11-19
PoB: Breisach am Rhein ALLEMAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
39A route de Lyon 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489157 754800712 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489158 754800712 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830421 327764965 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
14901370 327764965 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
15058972 344555404 @Company
@Persons
@UBO
@INPI
CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67958 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092560 327764965 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
15323443 945551018 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE ALSACE EUROMETROPOLE
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du 17 Novembre 68100 Mulhouse 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.