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 843880642 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14529980 843880642 @Company
@Persons
@UBO
@INPI
CREAGEST
DoB: 880634845
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14529981 843880642 @Company
@Persons
@UBO
@INPI
FABERDOG
DoB: 431223759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14529982 843880642 @Company
@Persons
@UBO
@INPI
HIRSPIELER Pierre
DoB: 1955-11-19
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Tramway 67114 Eschau FRANCE
14529983 843880642 @Company
@Persons
@UBO
@INPI
LAURENT MAILLOT LAURENT Nathalie
DoB: 1968-03-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Wolflochweg 68000 Colmar FRANCE
14529984 843880642 @Company
@Persons
@UBO
@INPI
ADIX
DoB: 440700441
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14529985 843880642 @Company
@Persons
@UBO
@INPI
DPL INVEST
DoB: 428181788
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14529986 843880642 @Company
@Persons
@UBO
@INPI
HOTELHUS
DoB: 847870888
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen FRANCE
14529987 843880642 @Company
@Persons
@UBO
@INPI
AUFICOM
DoB: 384656526
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Fructidor Pyla-sur-Mer 33115 La Teste-de-Buch FRANCE
14529988 843880642 @Company
@Persons
@UBO
@INPI
H.L.S
DoB: 331108456
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Klobb 68150 Ribeauville FRANCE
14529989 843880642 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ACTIVAL
DoB: 483854741
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fleury 67640 Ichtratzheim FRANCE
14529990 843880642 @Company
@Persons
@UBO
@INPI
LORCA
DoB: 410095947
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Tauler 67000 Strasbourg FRANCE
14529991 843880642 @Company
@Persons
@UBO
@INPI
INGEGITEC
DoB: 852756436
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guyemer 67600 Sélestat FRANCE
14529992 843880642 @Company
@Persons
@UBO
@INPI
PATRIMMO
DoB: 388403735
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Parc 67205 Oberhausbergen 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.