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 917321531 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15525104 340313527 @Company
@Persons
@UBO
@INPI
HSF
DoB: 917321531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route des Trois Epis 68230 Turckheim FRANCE
15529179 388879678 @Company
@Persons
@UBO
@INPI
HSF
DoB: 917321531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route des Trois Epis 68230 Turckheim FRANCE
15537104 438416067 @Company
@Persons
@UBO
@INPI
HSF
DoB: 917321531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route des Trois Epis 68230 Turckheim FRANCE
15537793 441360757 @Company
@Persons
@UBO
@INPI
HSF
DoB: 917321531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route des Trois Epis 68230 Turckheim FRANCE
15552345 525133641 @Company
@Persons
@UBO
@INPI
HSF
DoB: 917321531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route des Trois Epis 68230 Turckheim FRANCE
15556992 778911610 @Company
@Persons
@UBO
@INPI
H.S.F.
DoB: 917321531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route des Trois Epis 68230 Turckheim FRANCE
15581969 917321531 @Company
@Persons
@UBO
@INPI
STIHLE Yves
DoB: 1971-12-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE HASLACH 68140 MUNSTER FRANCE
15581970 917321531 @Company
@Persons
@UBO
@INPI
STIHLE Fernand
DoB: 1942-10-02
PoB: 68338 TURCKHEIM FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RTE DE GUNSBACH 68230 WIHR AU VAL FRANCE
15581971 917321531 @Company
@Persons
@UBO
@INPI
SOGEX SAS
DoB: 916520794
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue d'Alsace 68000 Colmar FRANCE
15581972 917321531 @Company
@Persons
@UBO
@INPI
WAGNER & ASSOCIES AUDIT
DoB: 788671550
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar FRANCE
15581973 917321531 @Company
@Persons
@UBO
@INPI
MEYER Thierry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 AVENUE D'ALSACE 68000 COLMAR FRANCE
15581974 917321531 @Company
@Persons
@UBO
@INPI
MEYER IZARN- MEYER Delphine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 avenue d'Alsace 68000 Colmar 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.