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 813554623 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15302301 813554623 @Company
@Persons
@UBO
@INPI
EHRET Michael
DoB: 1984-01-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Kaltenbachmatten 68290 Lauw FRANCE yes
@Cadastre
@Geotag
15302302 813554623 @Company
@Persons
@UBO
@INPI
EHRET Michael
DoB: 1984-01-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Kaltenbachmatten 68290 Lauw FRANCE yes
@Cadastre
@Geotag
15302303 813554623 @Company
@Persons
@UBO
@INPI
MARCHAND Valentin
DoB: 1984-03-13
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Principale 68290 Sickert FRANCE yes
@Cadastre
@Geotag
15302304 813554623 @Company
@Persons
@UBO
@INPI
MONA Marjorie
DoB: 1987-01-05
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Principale 68700 Michelbach FRANCE yes
@Cadastre
@Geotag
15302305 813554623 @Company
@Persons
@UBO
@INPI
KOELL SOPHIE Céline
DoB: 1980-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Papillons 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
15302306 813554623 @Company
@Persons
@UBO
@INPI
HOLOCHER Stéphanie, Marie
DoB: 1985-09-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Principale 68520 Burnhaupt-le-Haut FRANCE yes
@Cadastre
@Geotag
15302307 813554623 @Company
@Persons
@UBO
@INPI
RUDLER Olivier, Francis, Dominique, Robert
DoB: 1984-05-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Général de Gaulle 68800 Thann FRANCE yes
@Cadastre
@Geotag
15302308 813554623 @Company
@Persons
@UBO
@INPI
DOVA Elodie
DoB: 1981-10-13
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A rue des Bouleaux 68116 Guewenheim FRANCE yes
@Cadastre
@Geotag
15302309 813554623 @Company
@Persons
@UBO
@INPI
GRUNENWALD Xavier
DoB: 1989-07-20
PoB: 38224 Mayres-Savel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Fulleren 68210 Ballersdorf FRANCE yes
@Cadastre
@Geotag
15302310 813554623 @Company
@Persons
@UBO
@INPI
FABBRO Léa
DoB: 1989-01-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Roderen 68800 Leimbach FRANCE yes
@Cadastre
@Geotag
15302311 813554623 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sarah
DoB: 1992-07-07
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 A rue des Artisans 68700 Cernay FRANCE yes
@Cadastre
@Geotag
15302312 813554623 @Company
@Persons
@UBO
@INPI
KREITTNER Marine
DoB: 1993-01-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Ader 68310 Wittelsheim FRANCE yes
@Cadastre
@Geotag
15302313 813554623 @Company
@Persons
@UBO
@INPI
GRELARD Lucile
DoB: 1988-06-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 grand'rue 68290 Sewen 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.