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 778871996 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15044030 778871996 @Company
@Persons
@UBO
@INPI
BOTTE Christophe, Elie, Maurice
DoB: 1971-04-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
18 rue Paul Degermann 67140 Barr FRANCE
15044031 778871996 @Company
@Persons
@UBO
@INPI
EARL KUHN ROLAND
DoB: 401052121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Chapelle 67520 Odratzheim FRANCE
15044032 778871996 @Company
@Persons
@UBO
@INPI
EARL ANSTOTZ LUC
DoB: 404703159
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 rue Isaïe Schwartz 67310 Traenheim FRANCE
15044033 778871996 @Company
@Persons
@UBO
@INPI
EARL HERZOG
DoB: 392094884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jeanne d'Arc 67120 Wolxheim FRANCE
15044034 778871996 @Company
@Persons
@UBO
@INPI
HEBERLE Bruno
DoB: 1963-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43bis rue de l'Etang 67117 Furdenheim FRANCE
15044035 778871996 @Company
@Persons
@UBO
@INPI
JUNG Claude
DoB: 1959-02-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
41 rue de la Mairie 67117 Furdenheim FRANCE
15044036 778871996 @Company
@Persons
@UBO
@INPI
RELLE Christian
DoB: 1976-05-04
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
56 rue des Petits Champs 67210 Obernai FRANCE
15044037 778871996 @Company
@Persons
@UBO
@INPI
EARL BERNHART DOMAINE DU SACRE COEUR
DoB: 381997683
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Soultz-les-Bains 1 à 67120 Wolxheim FRANCE
15044038 778871996 @Company
@Persons
@UBO
@INPI
EARL LA FERME DU PIEMONT
DoB: 489288829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Fruhof 67310 Westhoffen FRANCE
15044039 778871996 @Company
@Persons
@UBO
@INPI
EARL JACOB
DoB: 353897952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Casemates 67120 Soultz-les-Bains FRANCE
15044040 778871996 @Company
@Persons
@UBO
@INPI
EARL DE LA COLLINE
DoB: 380757781
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
79 route du Vin 67310 Dangolsheim FRANCE
15044041 778871996 @Company
@Persons
@UBO
@INPI
EARL SCHMITT SYLVAIN
DoB: 344606207
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Saint-Maurice 67120 Soultz-les-Bains FRANCE
15044042 778871996 @Company
@Persons
@UBO
@INPI
GAND Jean-Luc
DoB: 1964-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Westerend 67310 Westhoffen FRANCE
15044043 778871996 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Claude, Frédéric, Georges
DoB: 1962-04-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 rue Principale 67310 Balbronn FRANCE
15044044 778871996 @Company
@Persons
@UBO
@INPI
EARL HEITZ PASCAL
DoB: 331845768
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
15 rue de l'Ecole 67520 Kirchheim FRANCE
15044045 778871996 @Company
@Persons
@UBO
@INPI
EARL MEYER CHARLES
DoB: 380758524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86 rue de la forêt -Balbronn- 67310 Wasselonne FRANCE
15044046 778871996 @Company
@Persons
@UBO
@INPI
EARL MARTIN
DoB: 407482694
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Principale 67270 Kienheim FRANCE
15044047 778871996 @Company
@Persons
@UBO
@INPI
EARL CHRIST
DoB: 384956801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin Rothstein 67120 Wolxheim FRANCE
15044048 778871996 @Company
@Persons
@UBO
@INPI
EARL DU SCHARRACH
DoB: 324020155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Principale 67310 Scharrachbergheim-Irmstett FRANCE
15044049 778871996 @Company
@Persons
@UBO
@INPI
AZ AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue d'Altkirch 67100 Strasbourg FRANCE
15044050 778871996 @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
15544946 493072268 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CAVE DE TRAENHEIM
DoB: 778871996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE SCHARRACHBERGHEIM 67310 TRAENHEIM FRANCE
15552021 523697530 @Company
@Persons
@UBO
@INPI
CAVE DE TRAENHEIM
DoB: 778871996
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
route de Scharrachbergheim 67310 Traenheim FRANCE
15557412 789359254 @Company
@Persons
@UBO
@INPI
CAVE DU ROI DAGOBERT
DoB: 778871996
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Scharrachbergheim 67310 Traenheim FRANCE
15557413 789359254 @Company
@Persons
@UBO
@INPI
CAVE DU ROI DAGOBERT
DoB: 778871996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Scharrachbergheim 67310 Traenheim 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.