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 831962758 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14520510 831962758 @Company
@Persons
@UBO
@INPI
ROOS Fanny
DoB: 1986-01-05
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Paul de Dadelsen 67200 Strasbourg FRANCE
14520511 831962758 @Company
@Persons
@UBO
@INPI
FAURE Aljosha
DoB: 1985-03-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Sellenick 67000 Strasbourg FRANCE
14520512 831962758 @Company
@Persons
@UBO
@INPI
LE DERFF Clément
DoB: 1988-12-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Paul de Dadelsen 67200 Strasbourg FRANCE
14520513 831962758 @Company
@Persons
@UBO
@INPI
JAECKLE Sylvie
DoB: 1955-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis rue de l'Enfer 67400 Illkirch-Graffenstaden FRANCE
14520514 831962758 @Company
@Persons
@UBO
@INPI
BAUM HOLDRINET Rachel
DoB: 1980-07-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square Vitruve 75020 Paris 20 FRANCE
14520515 831962758 @Company
@Persons
@UBO
@INPI
FRABOULET Gaëlle
DoB: 1985-07-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Sellenick 67000 Strasbourg FRANCE
14520516 831962758 @Company
@Persons
@UBO
@INPI
ZACCOMER Arnaud
DoB: 1983-05-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Eglise 67000 Strasbourg FRANCE
14520517 831962758 @Company
@Persons
@UBO
@INPI
AMITEL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Soleure 67000 Strasbourg FRANCE
14520518 831962758 @Company
@Persons
@UBO
@INPI
FAURE Andre
DoB: 1980-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Dôme 67000 Strasbourg FRANCE
14520519 831962758 @Company
@Persons
@UBO
@INPI
HOLDRINET Mathieu
DoB: 1977-11-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Vitruve 75020 Paris 20 FRANCE
14520520 831962758 @Company
@Persons
@UBO
@INPI
HOLDRINET Mathieu
DoB: 1977-11-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square Vitruve 75020 Paris 20 FRANCE
14520521 831962758 @Company
@Persons
@UBO
@INPI
MAZZILLI TEXIER Nathalie
DoB: 1968-12-18
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de Bettrempot 88490 Provencheres-sur-Fave 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.