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 789500444 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14490406 789500444 @Company
@Persons
@UBO
@INPI
PETIT Bruno
DoB: 1954-07-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Zurich 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14490407 789500444 @Company
@Persons
@UBO
@INPI
PETIT Bruno
DoB: 1954-07-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Zurich 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14490408 789500444 @Company
@Persons
@UBO
@INPI
ANTZ Christian
DoB: 1958-03-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Cigognes 67640 Lipsheim FRANCE yes
@Cadastre
@Geotag
14490409 789500444 @Company
@Persons
@UBO
@INPI
EL GHAMRI Nawal
DoB: 1973-05-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue des Cottages 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14490410 789500444 @Company
@Persons
@UBO
@INPI
OHRESSER GILLET Josiane
DoB: 1965-01-02
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Consulats 67210 Obernai FRANCE yes
@Cadastre
@Geotag
14490411 789500444 @Company
@Persons
@UBO
@INPI
VIGU
DoB: 754009793
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 à rue des Vignes 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14490412 789500444 @Company
@Persons
@UBO
@INPI
SCHICKELE Alain
DoB: 1956-01-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Molsheim 67310 Westhoffen FRANCE yes
@Cadastre
@Geotag
14490413 789500444 @Company
@Persons
@UBO
@INPI
CASPAR SCHICKELE Claudine
DoB: 1960-10-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Molsheim 67310 Westhoffen FRANCE yes
@Cadastre
@Geotag
14490414 789500444 @Company
@Persons
@UBO
@INPI
TORRE Laurent
DoB: 1967-08-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Domaine des Cerisiers 67370 Reitwiller FRANCE yes
@Cadastre
@Geotag
14490415 789500444 @Company
@Persons
@UBO
@INPI
WIRRMANN Jacques
DoB: 1952-09-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de Tivoli 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14490416 789500444 @Company
@Persons
@UBO
@INPI
SCI KLAMM
DoB: 422964155
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Klamm 67206 Mittelhausbergen 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.