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 778766816 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14489355 778766816 @Company
@Persons
@UBO
@INPI
NONNENMACHER Jean-Jacques
DoB: 1959-01-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Hochfelden 67370 Woellenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489356 778766816 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SCHAEFFER
DoB: 350168340
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 rue de Saverne 67270 Duntzenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489357 778766816 @Company
@Persons
@UBO
@INPI
EARL DOLLINGER
DoB: 328788906
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
39 rue de la République 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489358 778766816 @Company
@Persons
@UBO
@INPI
JOST Jean-Charles
DoB: 1979-10-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 rue Basse 67170 Bilwisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489359 778766816 @Company
@Persons
@UBO
@INPI
SIMON Charles
DoB: 1957-05-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
3 rue de la Moutarde 67370 Pfulgriesheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489360 778766816 @Company
@Persons
@UBO
@INPI
MUTZIG WEYHAUPT Cathie
DoB: 1963-05-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue des Prés 67520 Kuttolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489361 778766816 @Company
@Persons
@UBO
@INPI
HOLTZMANN Sébastien
DoB: 1976-02-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
40 rue des Vignes 67170 Wingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489362 778766816 @Company
@Persons
@UBO
@INPI
URBAN Marie
DoB: 1990-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
7A rue du Général Leclerc 67270 Schwindratzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489363 778766816 @Company
@Persons
@UBO
@INPI
RAUSCHER Philippe
DoB: 1982-11-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Kienheim Gimbrett 67370 Berstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489364 778766816 @Company
@Persons
@UBO
@INPI
SCHOTT Jean-Pierre
DoB: 1952-01-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Herbe 67370 Berstett FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489365 778766816 @Company
@Persons
@UBO
@INPI
VOGT Jean, Jacques
DoB: 1953-01-26
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Fileurs 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489366 778766816 @Company
@Persons
@UBO
@INPI
EARL LUX DOMINIQUE
DoB: 405248410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Principale 67370 Pfettisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489367 778766816 @Company
@Persons
@UBO
@INPI
WILT Martin
DoB: 1963-08-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Saverne 67270 Saessolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489368 778766816 @Company
@Persons
@UBO
@INPI
EARL MATTERN
DoB: 350022513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Principale 67170 Olwisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489369 778766816 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489370 778766816 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION FNR
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route des Vins Antenne Alsace 68980 Beblenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489371 778766816 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489372 778766816 @Company
@Persons
@UBO
@INPI
FEDERATION REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue de Gerland 69364 Lyon 07 FRANCE yes
@Cadastre
@Geotag
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.