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 945451441 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393464 322720863 @Company
@Persons
@UBO
@INPI
TRESCH ORGANISATION
DoB: 945451441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de Belgique 68110 Illzach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885228 833931405 @Company
@Persons
@UBO
@INPI
S2J FINANCE
DoB: 945451441
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Fontaines 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
8550697 813030087 @Company
@Persons
@UBO
@INPI
S2J FINANCE
DoB: 945451441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Fontaines 21200 Vignoles FRANCE
8556262 822293775 @Company
@Persons
@UBO
@INPI
S2J FINANCE
DoB: 945451441
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Fontaines 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
8556263 822293775 @Company
@Persons
@UBO
@INPI
S2J FINANCE
DoB: 945451441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Fontaines 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
11311469 322720863 @Company
@Persons
@UBO
@INPI
TRESCH ORGANISATION
DoB: 945451441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de Belgique 68110 Illzach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518015 945451441 @Company
@Persons
@UBO
@INPI
TRESCH Jean-Daniel
DoB: 1975-03-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
54 Grande rue 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
11518016 945451441 @Company
@Persons
@UBO
@INPI
TRESCH Jean-Daniel
DoB: 1975-03-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
54 Grande rue 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
11518017 945451441 @Company
@Persons
@UBO
@INPI
TRESCH FRIRY Sarah
DoB: 1973-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Fontaines Hameau de Chevignerot 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
11518018 945451441 @Company
@Persons
@UBO
@INPI
TRESCH FRIRY Sarah
DoB: 1973-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Fontaines Hameau de Chevignerot 21200 Vignoles FRANCE yes
@Cadastre
@Geotag
11518019 945451441 @Company
@Persons
@UBO
@INPI
TRESCH Daniel
DoB: 1945-05-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Révérend Péré Musslin 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
11518020 945451441 @Company
@Persons
@UBO
@INPI
HENNER Pierre
DoB: 1943-02-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Croix Bleue 68440 Bruebach FRANCE yes
@Cadastre
@Geotag
11518021 945451441 @Company
@Persons
@UBO
@INPI
MAGNIEN Jean-Philippe
DoB: 1983-09-30
PoB: 62498 LENS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 rue du Maréchal Foch 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11518022 945451441 @Company
@Persons
@UBO
@INPI
ALPHA AUDIT SAS
DoB: 380469700
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Bruxelles Didenheim 68200 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
11518023 945451441 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE DE REVISION
DoB: 339304230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Bruxelles Didenheim 68200 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
14480083 535071617 @Company
@Persons
@UBO
@INPI
S2J FINANCE
DoB: 945451441
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Fontaines 21200 Vignoles 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.