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 834359523 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14523070 834359523 @Company
@Persons
@UBO
@INPI
PIERRE Marc, Stéphane
DoB: 1971-09-07
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11A rue de l'Hiver 67240 Oberhoffen-sur-Moder FRANCE
14523071 834359523 @Company
@Persons
@UBO
@INPI
A.C.R.C ASSISTANCE CONSEILS REVISION COMPTABLE
DoB: 399525724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Waldkirch 67600 Sélestat FRANCE
14526443 840027189 @Company
@Persons
@UBO
@INPI
4C GESTION
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la République 67800 Hoenheim FRANCE
14526885 840413413 @Company
@Persons
@UBO
@INPI
4C GESTION
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la République 67800 Hoenheim FRANCE
14526999 840514640 @Company
@Persons
@UBO
@INPI
4C GESTION
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la République 67800 Hoenheim FRANCE
14527007 840514798 @Company
@Persons
@UBO
@INPI
4C GESTION
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la République 67800 Hoenheim FRANCE
14527854 841466667 @Company
@Persons
@UBO
@INPI
4C GESTION
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la République 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
14534538 850858713 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14535671 852103613 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14536455 852992734 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14547116 889755898 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14547119 889755963 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14547165 889797809 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14547168 889797866 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt FRANCE
14547595 890390644 @Company
@Persons
@UBO
@INPI
ELLIANCE HABITAT
DoB: 834359523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sophie Germain 67720 Hoerdt 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.