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 882943301 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14542760 882943301 @Company
@Persons
@UBO
@INPI
ROTTNER Jean
DoB: 1967-01-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de la Sinne 68100 Mulhouse FRANCE
14542761 882943301 @Company
@Persons
@UBO
@INPI
ROTTNER Jean
DoB: 1967-01-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Sinne 68100 Mulhouse FRANCE
14542762 882943301 @Company
@Persons
@UBO
@INPI
CARBONI Nicolas
DoB: 1970-05-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Noyer 67000 Strasbourg FRANCE
14542763 882943301 @Company
@Persons
@UBO
@INPI
COURONNE HELIOT COURONNE Isabelle
DoB: 1964-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Beaujean 10000 Troyes FRANCE
14542764 882943301 @Company
@Persons
@UBO
@INPI
DEBORD Valérie
DoB: 1971-11-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Chanoine Jacob 54000 Nancy FRANCE
14542765 882943301 @Company
@Persons
@UBO
@INPI
RICHARDOT Anne-Pernelle
DoB: 1971-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Dalis 67100 Strasbourg FRANCE
14542766 882943301 @Company
@Persons
@UBO
@INPI
JORON Virginie
DoB: 1973-12-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Vergers 67270 Durningen FRANCE
14542767 882943301 @Company
@Persons
@UBO
@INPI
GENEY Jérôme
DoB: 1973-06-08
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Epinoche 67000 Strasbourg FRANCE
14542768 882943301 @Company
@Persons
@UBO
@INPI
HOFFMEYER Bernard
DoB: 1959-02-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Bitche 67000 Strasbourg FRANCE
14542769 882943301 @Company
@Persons
@UBO
@INPI
MERABET Lilla
DoB: 1974-09-14
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Général de Gaulle 67205 Oberhausbergen FRANCE
14542770 882943301 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris FRANCE
14542771 882943301 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris FRANCE
14542772 882943301 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux 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.