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 945950384 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15323966 945950384 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT LOUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Théo Bachmann 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323967 945950384 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT LOUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Théo Bachmann 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323968 945950384 @Company
@Persons
@UBO
@INPI
ZOELLE Jean Marie
DoB: 1944-11-16
PoB: 68 Sierentz
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
9 rue des Ecureuils 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323969 945950384 @Company
@Persons
@UBO
@INPI
SCHMITTER Bernard
DoB: 1950-07-29
PoB: 68 Mulhouse
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
11 rue de Michelfelden 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323970 945950384 @Company
@Persons
@UBO
@INPI
GROPENGIESSER GANGLOFF Karin
DoB: 1953-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
121 b rue de Mulhouse 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323971 945950384 @Company
@Persons
@UBO
@INPI
SCHICCA Daniel
DoB: 1946-03-09
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
2 rue de la pépinière 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323972 945950384 @Company
@Persons
@UBO
@INPI
GREWIS Barbara
DoB: 1988-12-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
4 rue de Mulhouse 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323973 945950384 @Company
@Persons
@UBO
@INPI
GERTEIS Stéphanie
DoB: 1973-07-22
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
2 rue Saint-Georges 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323974 945950384 @Company
@Persons
@UBO
@INPI
KNIBIELY Philippe
DoB: 1967-06-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
1 rue de la Pisciculture 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323975 945950384 @Company
@Persons
@UBO
@INPI
SAINT LOUIS AGGLOMERATION
DoB: 200066058
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville CS 50199 68305 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323976 945950384 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE D'ALSACE
DoB: 383984879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323977 945950384 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du 17 Novembre 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323978 945950384 @Company
@Persons
@UBO
@INPI
COMMUNE DE BARTENHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323979 945950384 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 775641657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François Curel 57021 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323980 945950384 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323981 945950384 @Company
@Persons
@UBO
@INPI
CABINET RHENAN DE COMMISSARIAT AUX COMPTES AUDIRHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Jean Mieg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323982 945950384 @Company
@Persons
@UBO
@INPI
CALCULUS INTERNATIONAL
DoB: 421258146
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Vieux Marché 67150 Erstein 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.