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 803467950 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723044 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Philippe
DoB: 1957-01-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Ruze du Général Leclerc 67230 Kertzfeld France
1723045 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Pastor Anne-Marie
DoB: 1967-03-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Ormes 67204 Achenheim France
1723046 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Christian
DoB: 1965-09-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Souffel 67520 Kuttolsheim France
1723047 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Patrick
DoB: 1954-12-15
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de la Haute Corniche 67210 Obernai France
1723048 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Philippe
DoB: 1957-01-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de présidence
@OCCRP Alef
@WC
36 Ruze du Général Leclerc 67230 Kertzfeld France
1723049 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Pastor Anne-Marie
DoB: 1967-03-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de présidence
@OCCRP Alef
@WC
3 rue des Ormes 67204 Achenheim France
1723050 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Christian
DoB: 1965-09-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de présidence
@OCCRP Alef
@WC
1 rue de la Souffel 67520 Kuttolsheim France
1723051 803467950 @Company
@Persons
@UBO
@INPI
Schmitter-Frey Patrick
DoB: 1954-12-15
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Membre du conseil de présidence
@OCCRP Alef
@WC
25 rue de la Haute Corniche 67210 Obernai France
1723052 803467950 @Company
@Persons
@UBO
@INPI
Distel Patrick
DoB: 1964-03-03
PoB: 67300 Molsheim (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue de la Haye 67300 Schiltigheim France
1723053 803467950 @Company
@Persons
@UBO
@INPI
Clerjaud Jean-Christophe
DoB: 1966-02-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Vieux Marché 67150 Erstein France
1723054 803467950 @Company
@Persons
@UBO
@INPI
Scheidecker Pascal
DoB: 1959-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de la Haye 67300 Schiltigheim France
1723055 803467950 @Company
@Persons
@UBO
@INPI
AUDIRHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Temple 68300 Saint-Louis France
14549374 998348601 @Company
@Persons
@UBO
@INPI
CROISIFI
DoB: 803467950
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
147 boulevard du Montparnasse 75006 Paris 06 FRANCE
14549375 998348601 @Company
@Persons
@UBO
@INPI
CROISIFI
DoB: 803467950
PoB:
P. Morale UBO
Quality: Président du conseil de présidence
@OCCRP Alef
@WC
147 boulevard du Montparnasse 75006 Paris 06 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.