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 790884274 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14491367 790884274 @Company
@Persons
@UBO
@INPI
PENIDE Elisabeth
DoB: 1958-01-16
PoB: San Sébastien (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue du Schnokeloch 67200 Strasbourg FRANCE
14491368 790884274 @Company
@Persons
@UBO
@INPI
PENIDE Elisabeth
DoB: 1958-01-16
PoB: San Sébastien (00) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue du Schnokeloch 67200 Strasbourg FRANCE
14491369 790884274 @Company
@Persons
@UBO
@INPI
BLEUSE BRUN Evelyne
DoB: 1960-01-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Londres 67000 Strasbourg FRANCE
14491370 790884274 @Company
@Persons
@UBO
@INPI
BLEUSE BRUN Evelyne
DoB: 1960-01-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Londres 67000 Strasbourg FRANCE
14491371 790884274 @Company
@Persons
@UBO
@INPI
LEPINE Camille
DoB: 1990-10-04
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Hatt 67200 Strasbourg FRANCE
14491372 790884274 @Company
@Persons
@UBO
@INPI
CHAMBE Juliette
DoB: 1980-01-13
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Henri Dunant 67000 Strasbourg FRANCE
14491373 790884274 @Company
@Persons
@UBO
@INPI
CHARTON Lea
DoB: 1984-08-12
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Fort 67000 Strasbourg FRANCE
14491374 790884274 @Company
@Persons
@UBO
@INPI
BREITWILLER DUMAS Claire
DoB: 1970-10-30
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bouvreuils 67100 Strasbourg FRANCE
14491375 790884274 @Company
@Persons
@UBO
@INPI
GROB BERTHOU Anne
DoB: 1964-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Juifs 67000 Strasbourg FRANCE
14491376 790884274 @Company
@Persons
@UBO
@INPI
SCHAFFNER Sophie
DoB: 1985-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Sarcelles 67000 Strasbourg FRANCE
14491377 790884274 @Company
@Persons
@UBO
@INPI
MUCKENSTURM-HAEGELI AMMERICH Géraldine
DoB: 1972-10-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 B rue de Lingolsheim 67810 Holtzheim FRANCE
14491378 790884274 @Company
@Persons
@UBO
@INPI
KLEIN DOSSER Chantal
DoB: 1972-11-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Gare 67720 Hoerdt 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.