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 COLMAR 1929-02-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6823635 391204666 @Company
@Persons
@UBO
@INPI
COLMAR Gabriel
DoB: 1929-02-10
PoB: 57672 Thionville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sainte Marie Manom 57100 Thionville FRANCE
13561788 309585842 @Company
@Persons
@UBO
@INPI
PETERSCHMITT Joël
DoB: 1929-10-25
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Poincaré 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407095 37875622 @Company
@Persons
@UBO
@INPI
WAHL Charles Roger
DoB: 1929-02-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Général Offenstein 67100 Strasbourg FRANCE
14418181 381087725 @Company
@Persons
@UBO
@INPI
WAHL Charles Roger
DoB: 1929-02-10
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DES GRANDES ARCADES 67000 STRASBOURG FRANCE
14433433 428007462 @Company
@Persons
@UBO
@INPI
WAHL Charles Roger
DoB: 1929-02-10
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU GAL OFFENSTEIN 67100 STRASBOURG FRANCE
14451100 484904800 @Company
@Persons
@UBO
@INPI
WAHL Roger
DoB: 1929-02-10
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DES GRANDES ARCADES 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14451101 484904800 @Company
@Persons
@UBO
@INPI
WAHL Roger
DoB: 1929-02-10
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 RUE DES GRANDES ARCADES 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15522575 302387428 @Company
@Persons
@UBO
@INPI
GAECHNER Pierre
DoB: 1929-07-14
PoB: URBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES CHASSEURS ALPINS - BAT. A - RESIDENCE DU PARC 68500 GUEBWILLER FRANCE
15523613 322532961 @Company
@Persons
@UBO
@INPI
FLORENCE Andre
DoB: 1929-02-10
PoB: ORBEY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE CHARLES DE GAULLE 68370 ORBEY FRANCE
15523739 324118546 @Company
@Persons
@UBO
@INPI
CRUCKE Daniel
DoB: 1929-10-06
PoB: DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 QUAI DU PARC 0 ST MAUR DES FOSSES FRANCE
15524837 338011216 @Company
@Persons
@UBO
@INPI
FLORENCE André
DoB: 1929-02-06
PoB: 68249 ORBEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CH. DE GAULLE 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524838 338011216 @Company
@Persons
@UBO
@INPI
FLORENCE André
DoB: 1929-02-06
PoB: 68249 ORBEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE CH. DE GAULLE 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15525488 342922515 @Company
@Persons
@UBO
@INPI
PONTON Roger
DoB: 1929-10-09
PoB: GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU 6 FEVRIER 68190 ENSISHEIM FRANCE
15526207 348968017 @Company
@Persons
@UBO
@INPI
PONTON Roger
DoB: 1929-10-03
PoB: GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU 6 FEVRIER 68190 ENSISHEIM FRANCE
15527182 378038947 @Company
@Persons
@UBO
@INPI
KLINTZ REITTER Elisabeth, Henriette
DoB: 1929-04-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Turckheim 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15528277 382768976 @Company
@Persons
@UBO
@INPI
WERNY Gerard
DoB: 1929-07-08
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MAUCHENFELD - RTE DE NEUF BRISACH 67390 MARCKOLSHEIM FRANCE
15533327 414418558 @Company
@Persons
@UBO
@INPI
ZIOLKOWSKI Jean
DoB: 1929-03-26
PoB: AUNEAU-28-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ILL EBERSMUNSTER 67600 SELESTAT FRANCE
15535230 424599470 @Company
@Persons
@UBO
@INPI
KREMBEL Jean Bernard Joseph
DoB: 1929-12-24
PoB: MULHOUSE -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES PEUPLIERS 59175 VENDEVILLE FRANCE
15543347 488405010 @Company
@Persons
@UBO
@INPI
STOEFFLER Charles
DoB: 1929-06-15
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES JARDINS 67140 BARR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550087 513694281 @Company
@Persons
@UBO
@INPI
ROULLE ROUILLY Denise, Eugenie, Jeanne
DoB: 1929-05-07
PoB: 22068 GRACE UZEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE DU BELVEDERE 91190 GIF SUR YVETTE FRANCE yes
@Cadastre
@Geotag
15557116 788039253 @Company
@Persons
@UBO
@INPI
SAUTER Fernand
DoB: 1929-08-07
PoB: MULHOUSE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 A PORTE DU MIROIR 68100 MULHOUSE 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.