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 834855603 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14892779 834855603 @Company
@Persons
@UBO
@INPI
DIEFFENTHALER Jean-Marc
DoB: 1961-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Coin des Jardins 57810 Maizières-les-Vic FRANCE
14892780 834855603 @Company
@Persons
@UBO
@INPI
DIEFFENTHALER Jean-Marc
DoB: 1961-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Coin des Jardins 57810 Maizières-les-Vic FRANCE
14892781 834855603 @Company
@Persons
@UBO
@INPI
MARCHAL Pascal
DoB: 1964-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Curie 67380 Lingolsheim FRANCE
14892782 834855603 @Company
@Persons
@UBO
@INPI
PELISSIER Thierry
DoB: 1961-07-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée de la Source 93190 Livry-Gargan FRANCE
14892783 834855603 @Company
@Persons
@UBO
@INPI
KETTERER Jean-Christophe
DoB: 1975-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Windstein 67800 Hoenheim FRANCE
14892784 834855603 @Company
@Persons
@UBO
@INPI
SARL NOUVELLES TECHNIQUES DE SPECTACLE
DoB: 450946264
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Industriel d'Hellocourt 57770 Moussey FRANCE
14963728 834855603 @Company
@Persons
@UBO
@INPI
DIEFFENTHALER Jean-Marc
DoB: 1961-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Coin des Jardins 57810 Maizières-les-Vic FRANCE
14963729 834855603 @Company
@Persons
@UBO
@INPI
DIEFFENTHALER Jean-Marc
DoB: 1961-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Coin des Jardins 57810 Maizières-les-Vic FRANCE
14963730 834855603 @Company
@Persons
@UBO
@INPI
MARCHAL Pascal
DoB: 1964-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Curie 67380 Lingolsheim FRANCE
14963731 834855603 @Company
@Persons
@UBO
@INPI
PELISSIER Thierry
DoB: 1961-07-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée de la Source 93190 Livry-Gargan FRANCE
14963732 834855603 @Company
@Persons
@UBO
@INPI
KETTERER Jean-Christophe
DoB: 1975-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Windstein 67800 Hoenheim FRANCE
14963733 834855603 @Company
@Persons
@UBO
@INPI
SARL NOUVELLES TECHNIQUES DE SPECTACLE
DoB: 450946264
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Industriel d'Hellocourt 57770 Moussey FRANCE
15154918 834855603 @Company
@Persons
@UBO
@INPI
DIEFFENTHALER Jean-Marc
DoB: 1961-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Coin des Jardins 57810 Maizières-les-Vic FRANCE
15154919 834855603 @Company
@Persons
@UBO
@INPI
DIEFFENTHALER Jean-Marc
DoB: 1961-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Coin des Jardins 57810 Maizières-les-Vic FRANCE
15154920 834855603 @Company
@Persons
@UBO
@INPI
MARCHAL Pascal
DoB: 1964-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Curie 67380 Lingolsheim FRANCE
15154921 834855603 @Company
@Persons
@UBO
@INPI
PELISSIER Thierry
DoB: 1961-07-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée de la Source 93190 Livry-Gargan FRANCE
15154922 834855603 @Company
@Persons
@UBO
@INPI
KETTERER Jean-Christophe
DoB: 1975-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Windstein 67800 Hoenheim FRANCE
15154923 834855603 @Company
@Persons
@UBO
@INPI
SARL NOUVELLES TECHNIQUES DE SPECTACLE
DoB: 450946264
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Industriel d'Hellocourt 57770 Moussey 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.