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 890335607 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14547535 890335607 @Company
@Persons
@UBO
@INPI
TRENS Olivier
DoB: 1974-10-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14A rue Charles Schweitzer 67201 Eckbolsheim FRANCE
14547536 890335607 @Company
@Persons
@UBO
@INPI
FILIPPI DE LA PALAVESA WOLF Marie-Madeleine
DoB: 1961-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Spach 67000 Strasbourg FRANCE
14547537 890335607 @Company
@Persons
@UBO
@INPI
KLEINCLAUS Jean-Philippe
DoB: 1957-02-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Ramond 67100 Strasbourg FRANCE
14547538 890335607 @Company
@Persons
@UBO
@INPI
FOLSCHWEILLER KINDO Sarah
DoB: 1971-01-14
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de Brasilia 67370 Dingsheim FRANCE
14547539 890335607 @Company
@Persons
@UBO
@INPI
GEORGESCU VASILESCU Cornelia
DoB: 1960-11-20
PoB: Pitesti ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de Zurich 67000 Strasbourg FRANCE
14547540 890335607 @Company
@Persons
@UBO
@INPI
DRAGHICI Silviu
DoB: 1982-03-31
PoB: Bacau ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de la Lamproie 67000 Strasbourg FRANCE
14547541 890335607 @Company
@Persons
@UBO
@INPI
TOUITOU TOUITOU - GOTTENBERG Diane
DoB: 1976-11-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 boulevard Gambetta 67000 Strasbourg FRANCE
14547542 890335607 @Company
@Persons
@UBO
@INPI
KRAUT KRAUT - TAUZIA Jérôme
DoB: 1976-01-18
PoB: Frankfurt sur-le-main ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Tabac 67000 Strasbourg FRANCE
14547543 890335607 @Company
@Persons
@UBO
@INPI
HERTA Argentina-Hanelore
DoB: 1989-09-17
PoB: Bistrita ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22B rue des Balayeurs 67000 Strasbourg FRANCE
14547790 890585730 @Company
@Persons
@UBO
@INPI
FONCIERE IMAGIS 67
DoB: 890335607
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
85 route du Polygone 67100 Strasbourg FRANCE
14547791 890585730 @Company
@Persons
@UBO
@INPI
FONCIERE IMAGIS 67
DoB: 890335607
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 route du Polygone 67100 Strasbourg FRANCE
15776380 500702766 @Company
@Persons
@UBO
@INPI
FONCIERE IMAGIS 67
DoB: 890335607
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
85 route du Polygone 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15776381 500702766 @Company
@Persons
@UBO
@INPI
FONCIERE IMAGIS 67
DoB: 890335607
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 route du Polygone 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980882 500702766 @Company
@Persons
@UBO
@INPI
FONCIERE IMAGIS 67
DoB: 890335607
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
85 route du Polygone 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980883 500702766 @Company
@Persons
@UBO
@INPI
FONCIERE IMAGIS 67
DoB: 890335607
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 route du Polygone 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.