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 778827543 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10563356 448584912 @Company
@Persons
@UBO
@INPI
COOP AGRICOLE PLANTEURS TABACS ALSACE
DoB: 778827543
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Rome Maison de l'Agriculture 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489497 778827543 @Company
@Persons
@UBO
@INPI
EARL SOLANACEA
DoB: 840560593
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 chemin de Breitenheim 67600 Mussig FRANCE yes
@Cadastre
@Geotag
14489498 778827543 @Company
@Persons
@UBO
@INPI
EARL LEFEBVRE
DoB: 412876807
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 rue François Joulet Imbermais 28500 Marville Moutiers Brûlé FRANCE yes
@Cadastre
@Geotag
14489499 778827543 @Company
@Persons
@UBO
@INPI
GAEC L'OREE DU BOCAGE
DoB: 410667018
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
53 le Puy 85320 Moutiers sur-le-Lay FRANCE yes
@Cadastre
@Geotag
14489500 778827543 @Company
@Persons
@UBO
@INPI
EARL HUCHELMANN PIERRE ET SYLVIE
DoB: 428761126
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
5 impasse des Jardins 67140 Stotzheim FRANCE yes
@Cadastre
@Geotag
14489501 778827543 @Company
@Persons
@UBO
@INPI
RIEDINGER Olivier
DoB: 1970-04-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 domaine de la Rose des Sables 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
14489502 778827543 @Company
@Persons
@UBO
@INPI
EARL LORTZ
DoB: 504869819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Eglises 67160 Seebach FRANCE yes
@Cadastre
@Geotag
14489503 778827543 @Company
@Persons
@UBO
@INPI
LA CROIX CHAMAILLOT
DoB: 453528739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Boquilles 2190 Orainville FRANCE yes
@Cadastre
@Geotag
14489504 778827543 @Company
@Persons
@UBO
@INPI
GAEC DE FONTENAY
DoB: 342820156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ruelle le Bois 51470 Saint-Memmie FRANCE yes
@Cadastre
@Geotag
14489505 778827543 @Company
@Persons
@UBO
@INPI
EARL DU KOCHERSBERG
DoB: 342721909
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Mairie 67370 Neugartheim FRANCE yes
@Cadastre
@Geotag
14489506 778827543 @Company
@Persons
@UBO
@INPI
BAUD
DoB: 442787412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin les Seguins 17150 Nieul-le-Virouil FRANCE yes
@Cadastre
@Geotag
14489507 778827543 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU MOULIN DE CHAUME
DoB: 348491739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de Chaume 86160 Champagne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
14489508 778827543 @Company
@Persons
@UBO
@INPI
LES GIRAUDERIES
DoB: 820067163
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Girauderies Chemillé Melay 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
14489509 778827543 @Company
@Persons
@UBO
@INPI
EARL HECKMANN V ET D
DoB: 324118447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue de Fessenheim 67370 Schnersheim FRANCE yes
@Cadastre
@Geotag
14489510 778827543 @Company
@Persons
@UBO
@INPI
EARL DES DEUX RIVIERES
DoB: 390808897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Creuse 67720 Weyersheim FRANCE yes
@Cadastre
@Geotag
14489511 778827543 @Company
@Persons
@UBO
@INPI
SCEA MERIGOT
DoB: 332307701
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Epanvilliers 86400 Blanzay FRANCE yes
@Cadastre
@Geotag
14489512 778827543 @Company
@Persons
@UBO
@INPI
DE LA LEGEARDIERE
DoB: 347694432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Legeardière 49120 Chemillé FRANCE yes
@Cadastre
@Geotag
14489513 778827543 @Company
@Persons
@UBO
@INPI
EARL DU GALGENBERG
DoB: 529695496
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Sel 67270 Hochfelden FRANCE yes
@Cadastre
@Geotag
14489514 778827543 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION - F.N.R. ANTENNE ALSACE-LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Vin 68980 Beblenheim FRANCE yes
@Cadastre
@Geotag
14489515 778827543 @Company
@Persons
@UBO
@INPI
REVI EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue d'Avout les Jardins d'Octobre 21000 Dijon FRANCE 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.