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 812330694 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175307 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1175308 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1175309 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Thomas
DoB: 1983-02-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1175310 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1963-04-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maréchal Foch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
1175311 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvain
DoB: 1965-05-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gutenberg 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
1175312 812330694 @Company
@Persons
@UBO
@INPI
POLLET Nicolas
DoB: 1970-05-31
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Raffet 75016 Paris FRANCE yes
@Cadastre
@Geotag
1175313 812330694 @Company
@Persons
@UBO
@INPI
POLLET BARRAULT Elodie
DoB: 1975-04-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Brézin 75014 Paris FRANCE yes
@Cadastre
@Geotag
1175314 812330694 @Company
@Persons
@UBO
@INPI
REMLINGER Brandon
DoB: 1996-05-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Grancy 3 0 1006 LAUSANNE SUISSE yes
@Cadastre
@Geotag
1175315 812330694 @Company
@Persons
@UBO
@INPI
REMLINGER Scarlett
DoB: 1993-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Grancy 3 0 1006 LAUSANNE SUISSE yes
@Cadastre
@Geotag
1175316 812330694 @Company
@Persons
@UBO
@INPI
WINCKLER Océan
DoB: 1999-04-01
PoB: Kamponk Thom CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Rome 75017 Paris FRANCE yes
@Cadastre
@Geotag
1175317 812330694 @Company
@Persons
@UBO
@INPI
FIZAINE MASQUELIER Delphine
DoB: 1983-01-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Camille Claus 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
1175318 812330694 @Company
@Persons
@UBO
@INPI
FIZAINE Pierre
DoB: 1985-07-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Osterfeld 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
1175319 812330694 @Company
@Persons
@UBO
@INPI
HEIMBHURGER Zoé
DoB: 2000-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue du Général de Gaulle 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
1175320 812330694 @Company
@Persons
@UBO
@INPI
JUNG Jean Nicolas
DoB: 1965-03-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Ernest Renan 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1175321 812330694 @Company
@Persons
@UBO
@INPI
BUSH Julie
DoB: 1978-01-24
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Principe Tommaso 35 0 10125 TURIN ITALIE yes
@Cadastre
@Geotag
1175322 812330694 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1969-09-25
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Servan 75011 Paris FRANCE yes
@Cadastre
@Geotag
1175323 812330694 @Company
@Persons
@UBO
@INPI
CHAILLEY LEMELLE Marie-Estelle
DoB: 1966-05-22
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Anatole France 10150 Pont Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1175324 812330694 @Company
@Persons
@UBO
@INPI
CHAILLEY Renaud
DoB: 1968-05-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Lt Colonel de Montbrison 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
1175325 812330694 @Company
@Persons
@UBO
@INPI
CHAILLEY Jean-Hugues
DoB: 1968-05-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE 93A#9-18 Apto 3-302 0 BOGOTA COLOMBIE yes
@Cadastre
@Geotag
1175326 812330694 @Company
@Persons
@UBO
@INPI
CHAILLEY DIAS VIEIRA Blandine
DoB: 1962-08-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Eugène Varlin Résidence Delory 59800 Lille FRANCE yes
@Cadastre
@Geotag
1175327 812330694 @Company
@Persons
@UBO
@INPI
CHAILLEY Laurent
DoB: 1964-03-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Côtes d'Armor 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
1175328 812330694 @Company
@Persons
@UBO
@INPI
KUHN Charles
DoB: 1979-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Carpeaux 75018 Paris FRANCE yes
@Cadastre
@Geotag
1175329 812330694 @Company
@Persons
@UBO
@INPI
KUHN Olivier
DoB: 1982-07-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue J. Dolfus 75018 Paris FRANCE yes
@Cadastre
@Geotag
1175330 812330694 @Company
@Persons
@UBO
@INPI
KUHN Edouard
DoB: 1985-06-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Damrémont 75018 Paris FRANCE yes
@Cadastre
@Geotag
1175331 812330694 @Company
@Persons
@UBO
@INPI
KUHN Erwin
DoB: 1998-03-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Buzenval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
1175332 812330694 @Company
@Persons
@UBO
@INPI
KUHN Andréas
DoB: 1994-10-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue La Bruyère 75009 Paris FRANCE yes
@Cadastre
@Geotag
1175333 812330694 @Company
@Persons
@UBO
@INPI
KUHN Véréna
DoB: 1991-01-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue La Bruyère 75009 Paris FRANCE yes
@Cadastre
@Geotag
1175334 812330694 @Company
@Persons
@UBO
@INPI
CORICON ROUX-VIOLA Déborah
DoB: 1981-01-11
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Rocher 75008 Paris FRANCE yes
@Cadastre
@Geotag
1175335 812330694 @Company
@Persons
@UBO
@INPI
KUHN Wilhem
DoB: 1989-02-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue La Bruyère 75009 Paris FRANCE yes
@Cadastre
@Geotag
1175336 812330694 @Company
@Persons
@UBO
@INPI
IVANOV-KUHN Guennadi
DoB: 1987-01-31
PoB: Leningrad RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Buzenval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
1175337 812330694 @Company
@Persons
@UBO
@INPI
BELLEVAL VALLEJO Véronique
DoB: 1968-03-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 78870 Bailly FRANCE yes
@Cadastre
@Geotag
1175338 812330694 @Company
@Persons
@UBO
@INPI
BELLEVAL Christophe
DoB: 1964-05-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1175339 812330694 @Company
@Persons
@UBO
@INPI
AMAURY GHARAVI Aurore
DoB: 1974-07-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Frédéric Le Play 75007 Paris FRANCE yes
@Cadastre
@Geotag
1175340 812330694 @Company
@Persons
@UBO
@INPI
AMAURY Jean-Etienne
DoB: 1977-03-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Ranelagh 75016 Paris FRANCE yes
@Cadastre
@Geotag
1175341 812330694 @Company
@Persons
@UBO
@INPI
KUHN BARRES Géraldine
DoB: 1972-09-05
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Chalet 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1175342 812330694 @Company
@Persons
@UBO
@INPI
KUHN Didier
DoB: 1969-05-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard de la Tour Maubourg 75007 Paris 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.