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 799983747 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14496978 799983747 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE Emmanuel
DoB: 1980-09-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Acacias 67115 Plobsheim FRANCE
14496979 799983747 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE Emmanuel
DoB: 1980-09-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Acacias 67115 Plobsheim FRANCE
14496980 799983747 @Company
@Persons
@UBO
@INPI
MAAMARI Georges
DoB: 1966-07-22
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Arras 67000 Strasbourg FRANCE
14496981 799983747 @Company
@Persons
@UBO
@INPI
SCHNEEBERGER Michel
DoB: 1966-10-25
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Truchtersheim 67200 Strasbourg FRANCE
14496982 799983747 @Company
@Persons
@UBO
@INPI
FEGER Jean, Marie
DoB: 1952-11-29
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Constant Strohl 67000 Strasbourg FRANCE
14496983 799983747 @Company
@Persons
@UBO
@INPI
COHEN Cyril
DoB: 1978-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Maréchal Joffre 67000 Strasbourg FRANCE
14496984 799983747 @Company
@Persons
@UBO
@INPI
DADOUN David
DoB: 1966-07-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Apffel 67000 Strasbourg FRANCE
14496985 799983747 @Company
@Persons
@UBO
@INPI
LECA Laura
DoB: 1974-07-01
PoB: Craiova ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bucarest 67100 Strasbourg FRANCE
14496986 799983747 @Company
@Persons
@UBO
@INPI
REEB Thierry
DoB: 1963-12-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue de la Ganzau 67100 Strasbourg FRANCE
14496987 799983747 @Company
@Persons
@UBO
@INPI
SOSKIN Philippe
DoB: 1958-04-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Trubner 67000 Strasbourg FRANCE
14496988 799983747 @Company
@Persons
@UBO
@INPI
CABINET DE CARDIOLOGIE D'ERSTEIN
DoB: 389406638
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Jacques 67150 Erstein FRANCE
14496989 799983747 @Company
@Persons
@UBO
@INPI
MESSAS BEN DAVID Myriam
DoB: 1979-06-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a rue Principale 67370 Pfulgriesheim FRANCE
14496990 799983747 @Company
@Persons
@UBO
@INPI
ZORES Florian
DoB: 1981-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Amsterdam 67610 La Wantzenau FRANCE
14496991 799983747 @Company
@Persons
@UBO
@INPI
CUNY Charles
DoB: 1960-01-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Veaux 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.