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 950009068 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10258111 950009068 @Company
@Persons
@UBO
@INPI
MARKUS Torsten
DoB: 1970-08-11
PoB: WUERSELEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Salmanustrasse 29 0 WUERSELEN ALLEMAGNE
10258112 950009068 @Company
@Persons
@UBO
@INPI
MARKUS Torsten
DoB: 1970-08-11
PoB: WUERSELEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Salmanustrasse 29 0 WUERSELEN ALLEMAGNE
10258113 950009068 @Company
@Persons
@UBO
@INPI
ESSERMEANT Cédric Roger Yvon
DoB: 1978-08-10
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
16 Chemin des Oiseaux 38120 Saint-Égrève FRANCE
10258114 950009068 @Company
@Persons
@UBO
@INPI
ESSERMEANT Cédric Roger Yvon
DoB: 1978-08-10
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin des Oiseaux 38120 Saint-Égrève FRANCE
10258115 950009068 @Company
@Persons
@UBO
@INPI
DINSDALE Alan Thomas
DoB: 1953-05-25
PoB: BIRMINGHAMM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Ripley Road TW122H 0 HAMPTON MIDDLESEX ROYAUME-UNI
10258116 950009068 @Company
@Persons
@UBO
@INPI
MUNSTERMANN Ernst Andreas
DoB: 1946-04-19
PoB: ESCHWEILER ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Am Kalkofen 0 ESCHWEILER 52249 ALLEMAGNE
10258117 950009068 @Company
@Persons
@UBO
@INPI
PISCH Alexander
DoB: 1966-03-01
PoB: OBERACHERN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Gabriel Péri 38000 Grenoble FRANCE
10258118 950009068 @Company
@Persons
@UBO
@INPI
DECTEROV Sergei Alexander
DoB: 1955-04-20
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Sweetbriar Beaconsfield 0 QUEBEC CANADA
10258119 950009068 @Company
@Persons
@UBO
@INPI
HACK Klaus
DoB: 1952-03-18
PoB: ESCHWEILLER ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Birkenweg 0 AACHEN 52080 ALLEMAGNE
10258120 950009068 @Company
@Persons
@UBO
@INPI
HALLSTEDT Bengt Axel
DoB: 1960-10-01
PoB: VASTERAS SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Karl Arnold Strasse 20 0 STOLBERG 52222 SUEDE
10258121 950009068 @Company
@Persons
@UBO
@INPI
ENGSTROM Karl Anders
DoB: 1967-03-01
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Landsnorav 106 A SE 0 STOCKHOLM 1955 SUEDE
10258122 950009068 @Company
@Persons
@UBO
@INPI
LEHMANN Jean Arthur
DoB: 1956-05-03
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Capitaine Frédéric Allmacher 57070 Metz FRANCE
10258123 950009068 @Company
@Persons
@UBO
@INPI
MUNSTERMANN Simon
DoB: 1975-07-29
PoB: AACHEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Am Köhlerpfad 6 0 ESCHWEILER 52249 ALLEMAGNE
10258124 950009068 @Company
@Persons
@UBO
@INPI
SELLEBY Malin
DoB: 1963-02-27
PoB: GAÜLE SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Drottmingholmsvägen 5 0 STOCKHOLM 11242 SUEDE
10258125 950009068 @Company
@Persons
@UBO
@INPI
WATSON Andrew
DoB: 1957-12-09
PoB: CHESTERFIELD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fieldview, 10 Bole Street Calow DERBYSHIRE 5445B 0 CHESTERFIELD ROYAUME-UNI
10258126 950009068 @Company
@Persons
@UBO
@INPI
THERMO-CALC SOFTWARE AB
DoB: 0
PoB:
P. Morale UBO
Quality: Mem. tit. repr. des coll. et pers. morales autres que relevant
@OCCRP Alef
@WC
21 Stockolm Technology Park Bjo Rnnäsvägen 11347 0 STOCKHOM SUEDE
10258127 950009068 @Company
@Persons
@UBO
@INPI
ArcelorMittal Maizières Research SA
DoB: 380347591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 à 5 rue Luigi Cherubini 93200 Saint-Denis FRANCE
10258128 950009068 @Company
@Persons
@UBO
@INPI
ROYAL INSTITUTE OF TECHNOLOGY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
S100 4 0 STOCKHOLM SUEDE
10258129 950009068 @Company
@Persons
@UBO
@INPI
INSTITUT NATIONAL POLYTECHNIQUE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Avenue Félix Viallet 38031 Grenoble CEDEX 1 FRANCE
10258130 950009068 @Company
@Persons
@UBO
@INPI
FORSCHUNGSZENTRUM JULICH Gmbh
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Léo Brandt Strasse 0 JULICH 52428 ALLEMAGNE
10258131 950009068 @Company
@Persons
@UBO
@INPI
RHEINISCH - WESTFALISCHE TECHNISCHE HOSCHSCHULE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Kopernikstrasse 0 AACHEN 52056 ALLEMAGNE
10258132 950009068 @Company
@Persons
@UBO
@INPI
NATIONAL PHYSICAL LABORATORY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Teddington 11 0 Ol MIDDLESEX ROYAUME-UNI
10258133 950009068 @Company
@Persons
@UBO
@INPI
GTT GESELLSCHAFT FUER TECHNISCHE TERMOCHEMIE UND PHYSIK MBH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Kaiserstrasse 0 HERZOGENRATH 52134 ALLEMAGNE
10258134 950009068 @Company
@Persons
@UBO
@INPI
THERMFACT LTD.LTEE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
447 Berwick Mont Royal H3RLZ 0 QUEBEC CANADA
10258135 950009068 @Company
@Persons
@UBO
@INPI
MISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Leninsky Avenue 4 0 MOSCOU 11999 RUSSIE (FEDERATION DE)
10258136 950009068 @Company
@Persons
@UBO
@INPI
SOCIETE D'ENTREPRISE DE COMPTABILITE -C.R.C.
DoB: 67502070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
55 Cours de la Libération 38000 Grenoble 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.