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 798591509 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14495816 798591509 @Company
@Persons
@UBO
@INPI
JAEHN Morgane Cécile, Morgane
DoB: 1974-05-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Marais Kageneck 67000 Strasbourg FRANCE
14495817 798591509 @Company
@Persons
@UBO
@INPI
JAEHN Oriane, Julie
DoB: 1983-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Verne 67200 Strasbourg FRANCE
14495818 798591509 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1976-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Frenay 67000 Strasbourg FRANCE
14495819 798591509 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1976-10-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Frenay 67000 Strasbourg FRANCE
14495820 798591509 @Company
@Persons
@UBO
@INPI
JAEHN Michel
DoB: 1951-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Ducs 67200 Strasbourg FRANCE
14495821 798591509 @Company
@Persons
@UBO
@INPI
ACHEHBOUN LUTHI Nadia
DoB: 1965-02-24
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Orphelins 67000 Strasbourg FRANCE
14495822 798591509 @Company
@Persons
@UBO
@INPI
ACHEHBOUN LUTHI Nadia
DoB: 1965-02-24
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Orphelins 67000 Strasbourg FRANCE
14495823 798591509 @Company
@Persons
@UBO
@INPI
SCERBO Adriano
DoB: 1971-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bornes 67200 Strasbourg FRANCE
14495824 798591509 @Company
@Persons
@UBO
@INPI
SCERBO Adriano
DoB: 1971-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Bornes 67200 Strasbourg FRANCE
14495825 798591509 @Company
@Persons
@UBO
@INPI
HERVET Myriam
DoB: 1971-11-12
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Frenay 67000 Strasbourg FRANCE
14495826 798591509 @Company
@Persons
@UBO
@INPI
HERVET Myriam
DoB: 1971-11-12
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Frenay 67000 Strasbourg FRANCE
14495827 798591509 @Company
@Persons
@UBO
@INPI
LUTHI Franz
DoB: 1963-03-28
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Orphelins 67000 Strasbourg FRANCE
14495828 798591509 @Company
@Persons
@UBO
@INPI
LUTHI Franz
DoB: 1963-03-28
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Orphelins 67000 Strasbourg FRANCE
14495829 798591509 @Company
@Persons
@UBO
@INPI
GESSAGA Raphaël
DoB: 1979-03-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bornes 67200 Strasbourg FRANCE
14495830 798591509 @Company
@Persons
@UBO
@INPI
GESSAGA Raphaël
DoB: 1979-03-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Bornes 67200 Strasbourg FRANCE
14495831 798591509 @Company
@Persons
@UBO
@INPI
MURTIN Jérôme
DoB: 1978-05-05
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cèdres 67200 Strasbourg FRANCE
14495832 798591509 @Company
@Persons
@UBO
@INPI
MURTIN Jérôme
DoB: 1978-05-05
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cèdres 67200 Strasbourg FRANCE
14495833 798591509 @Company
@Persons
@UBO
@INPI
DETHOREY Aurélie
DoB: 1979-01-28
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cèdres 67200 Strasbourg FRANCE
14495834 798591509 @Company
@Persons
@UBO
@INPI
DETHOREY Aurélie
DoB: 1979-01-28
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cèdres 67200 Strasbourg FRANCE
14495835 798591509 @Company
@Persons
@UBO
@INPI
SIEVERT Hervé
DoB: 1975-04-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Clemenceau 67000 Strasbourg FRANCE
14495836 798591509 @Company
@Persons
@UBO
@INPI
SIEVERT Hervé
DoB: 1975-04-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 boulevard Clemenceau 67000 Strasbourg FRANCE
14495837 798591509 @Company
@Persons
@UBO
@INPI
DIEBOLD Rachel
DoB: 1981-11-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Clemenceau 67000 Strasbourg FRANCE
14495838 798591509 @Company
@Persons
@UBO
@INPI
DIEBOLD Rachel
DoB: 1981-11-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 boulevard Clemenceau 67000 Strasbourg 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.