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 812956027 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14505865 812956027 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505866 812956027 @Company
@Persons
@UBO
@INPI
CHENNEVELLE Daniel
DoB: 1949-01-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Stade 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14505867 812956027 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505868 812956027 @Company
@Persons
@UBO
@INPI
ENSEMBLE
DoB: 450136627
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Ganzau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14505869 812956027 @Company
@Persons
@UBO
@INPI
CORAS
DoB: 441898533
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Fructidor 33115 PYLA SUR MER FRANCE yes
@Cadastre
@Geotag
14505870 812956027 @Company
@Persons
@UBO
@INPI
PATRIFOR
DoB: 799202510
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14505871 812956027 @Company
@Persons
@UBO
@INPI
HOLDING BAFI SARL
DoB: 822533618
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Wissembourg 67510 Lembach FRANCE yes
@Cadastre
@Geotag
14505872 812956027 @Company
@Persons
@UBO
@INPI
TEAMW
DoB: 441469558
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Icare 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14505873 812956027 @Company
@Persons
@UBO
@INPI
LSDX
DoB: 441469616
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Icare 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14505874 812956027 @Company
@Persons
@UBO
@INPI
CRETON Cédric
DoB: 1976-09-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guynemer 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
14505875 812956027 @Company
@Persons
@UBO
@INPI
MAGEMA
DoB: 441552478
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Antoine Gadaud 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
14505876 812956027 @Company
@Persons
@UBO
@INPI
FABERDOG
DoB: 431223759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505877 812956027 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE PARTICIPATIONS ET DE DEVELOPPEMENT
DoB: 379169931
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Schlitte 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14505878 812956027 @Company
@Persons
@UBO
@INPI
HOTELLO
DoB: 828265058
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen 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.