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 916020175 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6912900 525003901 @Company
@Persons
@UBO
@INPI
SABLIERES J LEONHART
DoB: 916020175
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
route de Strasbourg 67600 Sélestat FRANCE
15559695 798796496 @Company
@Persons
@UBO
@INPI
SABLIERES J LEONHART
DoB: 916020175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Strasbourg 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15563859 814357216 @Company
@Persons
@UBO
@INPI
SABLIERES J LEONHART
DoB: 916020175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Strasbourg 67600 Sélestat FRANCE
15581109 916020175 @Company
@Persons
@UBO
@INPI
LEONHART Francis
DoB: 1958-01-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DES ROSES 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581110 916020175 @Company
@Persons
@UBO
@INPI
LEONHART Francis
DoB: 1958-01-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 RUE DES ROSES 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581111 916020175 @Company
@Persons
@UBO
@INPI
LAUGNER Michel
DoB: 1960-11-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue Jean Jacques WALTZ 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581112 916020175 @Company
@Persons
@UBO
@INPI
LEONHART Pierre
DoB: 1987-05-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
190 rue Lemerchier 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581113 916020175 @Company
@Persons
@UBO
@INPI
FLAMARION Jean-Guillaume
DoB: 1984-12-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 rue de la Gare 67600 Ebersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581114 916020175 @Company
@Persons
@UBO
@INPI
ALSACE CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 RUE LAVOISIER 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581115 916020175 @Company
@Persons
@UBO
@INPI
3 A CONSEIL
DoB: 383335007
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 RUE DE LIEGE 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581116 916020175 @Company
@Persons
@UBO
@INPI
RETOUT RETOUT-MESCHBERGER Catherine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE DE LA MAISON ROUGE BP 275 67606 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581117 916020175 @Company
@Persons
@UBO
@INPI
COLOMBE Philippe
DoB: 1958-09-25
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE BREY 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
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.