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 830601019 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15050257 830601019 @Company
@Persons
@UBO
@INPI
DALMAR Geoffroy
DoB: 1982-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue de l'Industrie 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15050258 830601019 @Company
@Persons
@UBO
@INPI
DALMAR Geoffroy
DoB: 1982-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 C rue de l'Industrie 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15050259 830601019 @Company
@Persons
@UBO
@INPI
MENGUS Gabrielle, Laurence
DoB: 1970-04-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 d'route de Lyon 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15050260 830601019 @Company
@Persons
@UBO
@INPI
STEPP Isabelle, Yvonne
DoB: 1987-01-05
PoB: Berlin-Wedding ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue François René Chateaubriand 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15050261 830601019 @Company
@Persons
@UBO
@INPI
ORIGAS Sophie, Emilie, Monique
DoB: 1981-08-09
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 C rue de l'Industrie 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15050262 830601019 @Company
@Persons
@UBO
@INPI
CONTRERAS Jean-Marie, Georges
DoB: 1972-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mardoche Schuhl 67230 Westhouse FRANCE yes
@Cadastre
@Geotag
15050263 830601019 @Company
@Persons
@UBO
@INPI
WECK Aude, Marie-Laure
DoB: 1971-03-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mardoche Schuhl 67230 Westhouse FRANCE yes
@Cadastre
@Geotag
15050264 830601019 @Company
@Persons
@UBO
@INPI
FERBLANTIER Gérald
DoB: 1974-09-18
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cour du Bain des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15050265 830601019 @Company
@Persons
@UBO
@INPI
MARMET Jacques, Philippe
DoB: 1956-01-06
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15050266 830601019 @Company
@Persons
@UBO
@INPI
VANDERLIEB Christine, Annette
DoB: 1957-03-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fort Foch 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
15050267 830601019 @Company
@Persons
@UBO
@INPI
GARNIER Charlotte
DoB: 1911-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général Rampont 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
15050268 830601019 @Company
@Persons
@UBO
@INPI
MERMET Flore-Anne, Marie, Fanny
DoB: 1987-08-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Martyrs de Glières 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
15050269 830601019 @Company
@Persons
@UBO
@INPI
SCI YOUKOUK
DoB: 829529940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Roger Salengro 68100 Mulhouse 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.