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 797909637 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855679 797909637 @Company
@Persons
@UBO
@INPI
SMRCKOVA Katerina
DoB: 1988-06-06
PoB: Ceske Budejovice République tchèque
P.Physique
Quality: président
@OCCRP Alef
@WC
Plavska 1980/11 370 Ceske Budejovice République tchèque
855680 797909637 @Company
@Persons
@UBO
@INPI
SOUDNY Jan
DoB: 1975-06-11
PoB: Prague République tchèque
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
V Zelenem Udoli 0 1378/10 Prague République tchèque
855681 797909637 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
8292940 797909637 @Company
@Persons
@UBO
@INPI
BESSIERE Patrick
DoB: 1967-06-09
PoB: Gummersbach Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin Vieilleguerre 31490 Brax France
8292941 797909637 @Company
@Persons
@UBO
@INPI
HÖLLINGER Andreas
DoB: 1966-12-02
PoB: Bliekastel Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Talstrasse 65812 Bad Soden Am Taunus Allemagne
8292942 797909637 @Company
@Persons
@UBO
@INPI
ZINK NÖLTING Dörte
DoB: 1975-09-22
PoB: Oldengurg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Andreastrasse 65929 Frankfurt Allemagne
8292943 797909637 @Company
@Persons
@UBO
@INPI
ABO WIND
DoB: 441291432
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Libre Echange 31500 Toulouse France
8292944 797909637 @Company
@Persons
@UBO
@INPI
ABO WIND AG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Unter den Eichen 65195 Wiesbaden Allemagne
14787832 797909637 @Company
@Persons
@UBO
@INPI
SMRCKOVA Katerina
DoB: 1988-06-06
PoB: Ceske Budejovice République tchèque
P.Physique
Quality: président
@OCCRP Alef
@WC
Plavska 1980/11 370 Ceske Budejovice République tchèque
14787833 797909637 @Company
@Persons
@UBO
@INPI
CASSE MASSIN Stéphanie
DoB: 1978-01-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
504 Rue de Valmont 34980 Saint-Gély-du-Fesc France
14787834 797909637 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15736899 797909637 @Company
@Persons
@UBO
@INPI
SMRCKOVA Katerina
DoB: 1988-06-06
PoB: Ceske Budejovice République tchèque
P.Physique
Quality: président
@OCCRP Alef
@WC
Plavska 1980/11 370 Ceske Budejovice République tchèque
15736900 797909637 @Company
@Persons
@UBO
@INPI
CASSE MASSIN Stéphanie
DoB: 1978-01-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
504 Rue de Valmont 34980 Saint-Gély-du-Fesc France
15736901 797909637 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.