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 889543757 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
15055964 889543757 @Company
@Persons
@UBO
@INPI
CUNRATH CUNRATH-ALI Stéphanie, Marie
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
15055965 889543757 @Company
@Persons
@UBO
@INPI
RIFF Elodie, Désirée
DoB: 1988-04-29
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Principale 67430 Lorentzen FRANCE
15055966 889543757 @Company
@Persons
@UBO
@INPI
CLAUS Adeline
DoB: 1982-05-20
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Chênes 67320 Gungwiller FRANCE
15055967 889543757 @Company
@Persons
@UBO
@INPI
COLMAN Thomas
DoB: 1977-08-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Putelange 57910 Hambach FRANCE
15055968 889543757 @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
15055969 889543757 @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
15055970 889543757 @Company
@Persons
@UBO
@INPI
ZENSES Emmanuel
DoB: 1982-05-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roes 67430 Voellerdingen FRANCE
15055971 889543757 @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
15055972 889543757 @Company
@Persons
@UBO
@INPI
KNEIB Marie-Camille
DoB: 1996-11-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Roses 57430 Sarralbe FRANCE
15055973 889543757 @Company
@Persons
@UBO
@INPI
NEHLIG ZENSES Christa
DoB: 1959-02-07
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Lilas 67970 Oermingen FRANCE
15055974 889543757 @Company
@Persons
@UBO
@INPI
SCHMITT Marine, André, Elisabeth
DoB: 1995-03-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue de Folpersviller 57200 Sarreguemines FRANCE
15055975 889543757 @Company
@Persons
@UBO
@INPI
VEYNACHTER MARTZLOFF Anne, Monique, Marie, Pierre
DoB: 1964-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Saules 67260 Herbitzheim FRANCE
15055976 889543757 @Company
@Persons
@UBO
@INPI
VEYNACHTER MARTZLOFF Anne, Monique, Marie, Pierre
DoB: 1964-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Saules 67260 Herbitzheim FRANCE
15055977 889543757 @Company
@Persons
@UBO
@INPI
ENGEL Olivier
DoB: 1975-07-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la forêt 57910 Neufgrange FRANCE
15055978 889543757 @Company
@Persons
@UBO
@INPI
ENGEL Olivier
DoB: 1975-07-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la forêt 57910 Neufgrange FRANCE
15055979 889543757 @Company
@Persons
@UBO
@INPI
BENHESSA Alban, Geoffrey, Bertrand
DoB: 1978-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Foch 67540 Ostwald FRANCE
15055980 889543757 @Company
@Persons
@UBO
@INPI
BENHESSA Alban, Geoffrey, Bertrand
DoB: 1978-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Maréchal Foch 67540 Ostwald FRANCE
15055981 889543757 @Company
@Persons
@UBO
@INPI
GOURMELEN RAIMBAULT Michèle
DoB: 1965-02-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36a rue du faubourg 67430 Diemeringen FRANCE
15055982 889543757 @Company
@Persons
@UBO
@INPI
GOURMELEN RAIMBAULT Michèle
DoB: 1965-02-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36a rue du faubourg 67430 Diemeringen 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.