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 917030033 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15581708 917030033 @Company
@Persons
@UBO
@INPI
PETERSCHMITT Emile
DoB: 1919-03-30
PoB: SELESTAT (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU DR DUHAMEL 68000 COLMAR FRANCE
15581709 917030033 @Company
@Persons
@UBO
@INPI
BORDMANN Aloyse
DoB: 1931-08-06
PoB: LAUTENBACH (68)
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
68610 LAUTENBACH FRANCE
15581710 917030033 @Company
@Persons
@UBO
@INPI
GRAUER Charles
DoB: 1927-02-03
PoB: OSTHEIM (68)
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
68150 OSTHEIM FRANCE
15581711 917030033 @Company
@Persons
@UBO
@INPI
STALTER Francois
DoB: 1934-07-27
PoB: STRASBOURG (67)
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
67600 SELESTAT FRANCE
15581712 917030033 @Company
@Persons
@UBO
@INPI
STEPHAN Frederic
DoB: 1925-03-11
PoB: GRIESBACH AU VAL (68)
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
68140 HOHROD FRANCE
15581713 917030033 @Company
@Persons
@UBO
@INPI
ANTOINE Francis
DoB: 1933-04-21
PoB: COLMAR (68)
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
68650 HACHIMETTE FRANCE
15581714 917030033 @Company
@Persons
@UBO
@INPI
NOLLINGER Joseph
DoB: 1900-04-30
PoB: ILLFURTH (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 RUE DU CIMETIERE 68720 ILLFURTH FRANCE
15581715 917030033 @Company
@Persons
@UBO
@INPI
GROUPEMENT INDUSTRIEL & COMMERCIAL DES BOIS D'ALSACE "BOIDAL"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68126 BENNWIHR GARE FRANCE
15581716 917030033 @Company
@Persons
@UBO
@INPI
SCIERIE ANTOINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68650 HACHIMETTE FRANCE
15581717 917030033 @Company
@Persons
@UBO
@INPI
SCIERIE BORDMANN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68610 LAUTENBACH FRANCE
15581718 917030033 @Company
@Persons
@UBO
@INPI
SCIERIE GULLUNG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68910 LABAROCHE FRANCE
15581719 917030033 @Company
@Persons
@UBO
@INPI
SCIERIE OLRY FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68230 TURCKHEIM FRANCE
15581720 917030033 @Company
@Persons
@UBO
@INPI
RINALDI S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE A. KIENER 68000 COLMAR FRANCE
15581721 917030033 @Company
@Persons
@UBO
@INPI
SCIERIE STEFFAN ILTIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68140 HOHROD FRANCE
15581722 917030033 @Company
@Persons
@UBO
@INPI
ETS GUSTAVE STALTER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE JEANJEAN 67600 SELESTAT FRANCE
15581723 917030033 @Company
@Persons
@UBO
@INPI
SCIERIE JACQUES RISSER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
163 RUE PRINCIPALE SENGERN 0 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.