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 779951235 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14874486 779951235 @Company
@Persons
@UBO
@INPI
MAIWURM Jean-Jacques
DoB: 1952-03-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue des Lilas 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874487 779951235 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Sylvain
DoB: 1971-12-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 rue de Naples 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874488 779951235 @Company
@Persons
@UBO
@INPI
LONGONI Jean-Pierre
DoB: 1944-11-19
PoB: 88188 Fresse-sur-Moselle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue de la Houve 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874489 779951235 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie
DoB: 1946-11-05
PoB: 57550 Porcelette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Fénétrange 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874490 779951235 @Company
@Persons
@UBO
@INPI
MARACHIN GREBERT Daniele
DoB: 1965-09-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Champs 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945435 779951235 @Company
@Persons
@UBO
@INPI
MAIWURM Jean-Jacques
DoB: 1952-03-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue des Lilas 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945436 779951235 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Sylvain
DoB: 1971-12-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 rue de Naples 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945437 779951235 @Company
@Persons
@UBO
@INPI
LONGONI Jean-Pierre
DoB: 1944-11-19
PoB: 88188 Fresse-sur-Moselle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue de la Houve 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945438 779951235 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie
DoB: 1946-11-05
PoB: 57550 Porcelette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Fénétrange 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945439 779951235 @Company
@Persons
@UBO
@INPI
MARACHIN GREBERT Daniele
DoB: 1965-09-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Champs 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136625 779951235 @Company
@Persons
@UBO
@INPI
MAIWURM Jean-Jacques
DoB: 1952-03-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue des Lilas 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136626 779951235 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Sylvain
DoB: 1971-12-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 rue de Naples 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136627 779951235 @Company
@Persons
@UBO
@INPI
LONGONI Jean-Pierre
DoB: 1944-11-19
PoB: 88188 Fresse-sur-Moselle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue de la Houve 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136628 779951235 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie
DoB: 1946-11-05
PoB: 57550 Porcelette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Fénétrange 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136629 779951235 @Company
@Persons
@UBO
@INPI
MARACHIN GREBERT Daniele
DoB: 1965-09-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Champs 57150 Creutzwald 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.