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 889414884 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15055914 889414884 @Company
@Persons
@UBO
@INPI
CUNRATH CUNRATH-ALI Stéphanie
DoB: 1985-12-10
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Chanoine André Rohr Roth 57910 Hambach FRANCE
15055915 889414884 @Company
@Persons
@UBO
@INPI
CLAUS Adeline
DoB: 1982-05-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Chênes 67320 Gungwiller FRANCE
15055916 889414884 @Company
@Persons
@UBO
@INPI
SCHAEFFER DORMEYER Sylviane, Georgette
DoB: 1961-06-09
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du faubourg 67260 Keskastel FRANCE
15055917 889414884 @Company
@Persons
@UBO
@INPI
ZENSES Emmanuel, Paul
DoB: 1982-05-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roes 67430 Voellerdingen FRANCE
15055918 889414884 @Company
@Persons
@UBO
@INPI
BECKRICH BAUMLER Fanny
DoB: 1992-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Bièvre 57400 Buhl-lorraine FRANCE
15055919 889414884 @Company
@Persons
@UBO
@INPI
KNEIB Marie-Camille, Sarah
DoB: 1996-11-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Roses 57430 Sarralbe FRANCE
15055920 889414884 @Company
@Persons
@UBO
@INPI
NEHLIG ZENSES Christa, Denise
DoB: 1959-02-07
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Lilas 67970 Oermingen FRANCE
15055921 889414884 @Company
@Persons
@UBO
@INPI
KHATEEB Bassam
DoB: 1959-12-11
PoB: Nazareth ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de la Croix 57905 Sarreinsming FRANCE
15055922 889414884 @Company
@Persons
@UBO
@INPI
VEYNACHTER MARTZLOFF Anne
DoB: 1964-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Saules 67260 Herbitzheim FRANCE
15055923 889414884 @Company
@Persons
@UBO
@INPI
VEYNACHTER MARTZLOFF Anne
DoB: 1964-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Saules 67260 Herbitzheim FRANCE
15055924 889414884 @Company
@Persons
@UBO
@INPI
GREBIL Jonathan
DoB: 1996-06-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 67260 Keskastel FRANCE
15055925 889414884 @Company
@Persons
@UBO
@INPI
GREBIL Jonathan
DoB: 1996-06-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 67260 Keskastel FRANCE
15055926 889414884 @Company
@Persons
@UBO
@INPI
SISA MSP DE HERBITZHEIM
DoB: 889543757
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Keskastel 67260 Herbitzheim 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.