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 812241537 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14505160 812241537 @Company
@Persons
@UBO
@INPI
SCHICKELE Claude
DoB: 1946-04-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Haguenau 67110 Reichshoffen FRANCE yes
@Cadastre
@Geotag
14505161 812241537 @Company
@Persons
@UBO
@INPI
BARTHEL Vincent
DoB: 1960-12-18
PoB: Téhéran IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Haegen 67700 Saverne FRANCE yes
@Cadastre
@Geotag
14505162 812241537 @Company
@Persons
@UBO
@INPI
MEYER Nathalie
DoB: 1963-11-23
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Boulanger 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505163 812241537 @Company
@Persons
@UBO
@INPI
BIOLIA
DoB: 433895265
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Haguenau 67110 Reichshoffen FRANCE yes
@Cadastre
@Geotag
14505164 812241537 @Company
@Persons
@UBO
@INPI
FILALI Fecel
DoB: 1985-03-12
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Jean Jaures 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14505165 812241537 @Company
@Persons
@UBO
@INPI
HIRCHY Nathalie
DoB: 1982-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 avenue de Colmar 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14505166 812241537 @Company
@Persons
@UBO
@INPI
MARGRAFF Stéphane
DoB: 1983-10-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 avenue de Colmar 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14505167 812241537 @Company
@Persons
@UBO
@INPI
LEHMANN ROUX Aude
DoB: 1981-01-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Roseaux 67150 Matzenheim FRANCE yes
@Cadastre
@Geotag
14505168 812241537 @Company
@Persons
@UBO
@INPI
DRACH REIBEL Caroline
DoB: 1975-09-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Rempart 67230 Benfeld FRANCE yes
@Cadastre
@Geotag
14505169 812241537 @Company
@Persons
@UBO
@INPI
SCHICKELE Franck
DoB: 1969-03-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Iris 67360 Gunstett FRANCE yes
@Cadastre
@Geotag
14505170 812241537 @Company
@Persons
@UBO
@INPI
SCHICKELE Franck
DoB: 1969-03-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Iris 67360 Gunstett FRANCE yes
@Cadastre
@Geotag
14505171 812241537 @Company
@Persons
@UBO
@INPI
HEINRICH Eric
DoB: 1963-05-10
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Donon 57870 Hartzviller FRANCE yes
@Cadastre
@Geotag
14505172 812241537 @Company
@Persons
@UBO
@INPI
HEINRICH Eric
DoB: 1963-05-10
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Donon 57870 Hartzviller FRANCE 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.