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 830733499 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14519046 830733499 @Company
@Persons
@UBO
@INPI
LINGUENHEL GAYER-LINGUENHELD Christine
DoB: 1963-11-02
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bagdad 67370 Dingsheim FRANCE
14519047 830733499 @Company
@Persons
@UBO
@INPI
PLATIER BLANC-PLATIER Anne
DoB: 1966-07-15
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
14519048 830733499 @Company
@Persons
@UBO
@INPI
GAYER Maxime
DoB: 1991-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bagdad 67370 Dingsheim FRANCE
14519049 830733499 @Company
@Persons
@UBO
@INPI
FRITZ Gabrielle
DoB: 1976-10-26
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Canal 67800 Bischheim FRANCE
14519050 830733499 @Company
@Persons
@UBO
@INPI
LONSDORFER Laurent
DoB: 1966-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Edouard Schure 67100 Strasbourg FRANCE
14519051 830733499 @Company
@Persons
@UBO
@INPI
LUJIC Susana
DoB: 1968-06-02
PoB: New haven ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rotland 67140 Barr FRANCE
14519052 830733499 @Company
@Persons
@UBO
@INPI
RICHARD Mireille
DoB: 1957-09-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Altau 67210 Obernai FRANCE
14519053 830733499 @Company
@Persons
@UBO
@INPI
SCHOENAHL Jean-Yves
DoB: 1979-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a rue des Peupliers 67000 Strasbourg FRANCE
14519054 830733499 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
14519055 830733499 @Company
@Persons
@UBO
@INPI
BLANC Denis
DoB: 1965-07-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Chanoine Rumpler 67210 Obernai FRANCE
14519056 830733499 @Company
@Persons
@UBO
@INPI
MARCANTONI Nicolas
DoB: 1976-08-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bob Wollek 67205 Oberhausbergen FRANCE
14519057 830733499 @Company
@Persons
@UBO
@INPI
MARCANTONI Nicolas
DoB: 1976-08-19
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bob Wollek 67205 Oberhausbergen FRANCE
14519058 830733499 @Company
@Persons
@UBO
@INPI
OURY JACQUES Céline
DoB: 1969-05-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pommiers 67310 Wasselonne FRANCE
14519059 830733499 @Company
@Persons
@UBO
@INPI
OURY JACQUES Céline
DoB: 1969-05-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pommiers 67310 Wasselonne FRANCE

 

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.