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 809936834 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15562349 809936834 @Company
@Persons
@UBO
@INPI
HANS René
DoB: 1957-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Guebwiller 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562350 809936834 @Company
@Persons
@UBO
@INPI
HANS René
DoB: 1957-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route de Guebwiller 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562351 809936834 @Company
@Persons
@UBO
@INPI
RENAUX Jean-Jacques
DoB: 1952-12-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue du Tivoli 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562352 809936834 @Company
@Persons
@UBO
@INPI
MAUCIERI Gino
DoB: 1963-01-10
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Sudel 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562353 809936834 @Company
@Persons
@UBO
@INPI
DONSEZ HENRY Marie, Madeleine, Marthe
DoB: 1974-02-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35A rue de la Moyenne Corniche 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562354 809936834 @Company
@Persons
@UBO
@INPI
SAS LF HOLDING
DoB: 789774072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Cigognes 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562355 809936834 @Company
@Persons
@UBO
@INPI
SAS L'ALSACE ECONOMIQUE - ALSEC
DoB: 558502522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue du 22 Novembre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562356 809936834 @Company
@Persons
@UBO
@INPI
AZOULAY André
DoB: 1948-09-15
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562357 809936834 @Company
@Persons
@UBO
@INPI
BEYER Wolfgang, Michel, Charles
DoB: 1952-01-15
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de l'Oberhof 67330 Dossenheim-sur-Zinsel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562358 809936834 @Company
@Persons
@UBO
@INPI
HICK Dominique
DoB: 1965-02-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Sapins 57910 Neufgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562359 809936834 @Company
@Persons
@UBO
@INPI
SARL FIDUCIAIRE DU BAS-RHIN
DoB: 578502445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
204 avenue de Colmar Immeuble le Mathis 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562360 809936834 @Company
@Persons
@UBO
@INPI
SARL FIDUEST AUDIT
DoB: 823947148
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
204 avenue de Colmar Immeuble le Mathis 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.