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 775640683 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14489212 775640683 @Company
@Persons
@UBO
@INPI
SIEGRIST Jean, Louis
DoB: 1959-02-28
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 rue Neuve 67920 Sundhouse FRANCE
14489213 775640683 @Company
@Persons
@UBO
@INPI
EARL URBAN
DoB: 318249125
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
14 rue de Hessenheim 67600 Baldenheim FRANCE
14489214 775640683 @Company
@Persons
@UBO
@INPI
HECKMANN-VOLTZ Bernard
DoB: 1956-08-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Cimetière 67120 Duttlenheim FRANCE
14489215 775640683 @Company
@Persons
@UBO
@INPI
EARL LOOS PASCAL
DoB: 428695332
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
37 rue de Muttersholtz 67600 Ebersheim FRANCE
14489216 775640683 @Company
@Persons
@UBO
@INPI
EARL ULRICH LAURENT
DoB: 431788173
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
7 rue de l'Ecole 67370 Kleinfrankenheim FRANCE
14489217 775640683 @Company
@Persons
@UBO
@INPI
ADAM Jean, Louis
DoB: 1947-05-14
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RN 83 67230 Huttenheim FRANCE
14489218 775640683 @Company
@Persons
@UBO
@INPI
BRINSTER Justin
DoB: 1959-05-23
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue Principale 67160 Siegen FRANCE
14489219 775640683 @Company
@Persons
@UBO
@INPI
EARL FERME DAUL
DoB: 402656326
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Lampertheim 67370 Pfettisheim FRANCE
14489220 775640683 @Company
@Persons
@UBO
@INPI
EARL DE LA MAGEL
DoB: 404703084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Magel 67560 Rosheim FRANCE
14489221 775640683 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FRITSCH
DoB: 380709378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Kirchweg 67860 Friesenheim FRANCE
14489222 775640683 @Company
@Persons
@UBO
@INPI
GAEC GILGERT-WEINSTEIN
DoB: 421455478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Bruchberg 67430 Butten FRANCE
14489223 775640683 @Company
@Persons
@UBO
@INPI
GRASSER Eric
DoB: 1970-07-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Vignes 67370 Wiwersheim FRANCE
14489224 775640683 @Company
@Persons
@UBO
@INPI
EARL GRIMM
DoB: 377568498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Principale 67160 Riedseltz FRANCE
14489225 775640683 @Company
@Persons
@UBO
@INPI
EARL DE MEYENHEIM
DoB: 315682120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route D3 Bis 68890 Meyenheim FRANCE
14489226 775640683 @Company
@Persons
@UBO
@INPI
EARL DES CELTES
DoB: 397512930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Garde 67660 Reimerswiller FRANCE
14489227 775640683 @Company
@Persons
@UBO
@INPI
EARL JORDAN
DoB: 322190224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue d'Oberhergheim 68127 Niederhergheim FRANCE
14489228 775640683 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU KLEINFELD
DoB: 392652970
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Forgerons 67117 Hurtigheim FRANCE
14489229 775640683 @Company
@Persons
@UBO
@INPI
EARL KLEIN
DoB: 331845743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Bosquets 67320 Ottwiller FRANCE
14489230 775640683 @Company
@Persons
@UBO
@INPI
EARL LES CHAROLAIS
DoB: 491044772
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Blés 67390 Schwobsheim FRANCE
14489231 775640683 @Company
@Persons
@UBO
@INPI
EARL SCHWEITZER
DoB: 498610948
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit les Tilleuls 68480 Vieux Ferrette FRANCE
14489232 775640683 @Company
@Persons
@UBO
@INPI
GAEC URBAN
DoB: 334257862
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de l'Etang 67370 Berstett FRANCE
14489233 775640683 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BOGNER-WEBER
DoB: 411291834
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9a rue des Vergers 67470 Trimbach FRANCE
14489234 775640683 @Company
@Persons
@UBO
@INPI
AZ AUDIT
DoB: 445297237
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue d'Altkirch 67100 Strasbourg FRANCE
14489235 775640683 @Company
@Persons
@UBO
@INPI
FNR REVICOOP (ANTENNE ALSACE LORRAINE)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route des Vins 68980 Beblenheim FRANCE
14489236 775640683 @Company
@Persons
@UBO
@INPI
PICCIN Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
289 route de la Wantzenau 67000 Strasbourg FRANCE
14489237 775640683 @Company
@Persons
@UBO
@INPI
FIR REVI-EST (ANTENNE BOURGOGNE)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon 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.