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 1950-11-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6823631 391204666 @Company
@Persons
@UBO
@INPI
COLMAR Serge
DoB: 1950-11-17
PoB: NILVANGE * FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Sainte Marie Manon 57100 Thionville FRANCE
8558177 438156069 @Company
@Persons
@UBO
@INPI
AREVADELFI
DoB: 420958647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Jean Millier Tour Areva 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754651 512108572 @Company
@Persons
@UBO
@INPI
GODOT Pascal, Marie, Armand
DoB: 1950-05-18
PoB: Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 68000 Colmar France
13756651 514674860 @Company
@Persons
@UBO
@INPI
GODOT Pascal, Marie, Armand
DoB: 1950-05-18
PoB: Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 68000 Colmar France
13757309 514788553 @Company
@Persons
@UBO
@INPI
GODOT Pascal, Marie, Armand
DoB: 1950-05-18
PoB: Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 68000 Colmar France
13757466 514789593 @Company
@Persons
@UBO
@INPI
GODOT Pascal, Marie, Armand
DoB: 1950-05-18
PoB: Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 68000 Colmar France
15534179 420006231 @Company
@Persons
@UBO
@INPI
RETTERER Eddy
DoB: 1950-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT NICOLAS 67220 NEUVE EGLISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15534180 420006231 @Company
@Persons
@UBO
@INPI
RETTERER Eddy
DoB: 1950-09-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT NICOLAS 67220 NEUVE EGLISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535711 429659709 @Company
@Persons
@UBO
@INPI
SIMLER Michel
DoB: 1950-11-11
PoB: SELESTAT -67-
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 RUE PRINCIPALE SCHWOBSHEIM 67390 MARCKOLSHEIM FRANCE
15544213 491017984 @Company
@Persons
@UBO
@INPI
RICLIN Patrick
DoB: 1950-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 68720 Spechbach-le-Haut FRANCE
15548309 505079772 @Company
@Persons
@UBO
@INPI
RETLER Jean Michel Roger
DoB: 1950-12-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Fontaine 67140 Barr FRANCE
15548659 508061173 @Company
@Persons
@UBO
@INPI
VOGEL Bernard
DoB: 1950-05-17
PoB: 67281 MARCKOLSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DU MAUCHEN 67390 ELSENHEIM FRANCE
15548780 508278348 @Company
@Persons
@UBO
@INPI
CREME Gérard
DoB: 1950-06-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DES CHATAIGNIERS 68180 HORBOURG WIHR FRANCE
15558447 792866394 @Company
@Persons
@UBO
@INPI
GOETZ Lucien, Charles
DoB: 1950-11-17
PoB: 67310 Mussig FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Muttersholtz 67600 Hilsenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558664 793586397 @Company
@Persons
@UBO
@INPI
DESGRANGES Marie-Cécile
DoB: 1950-11-28
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Kaelbling 68140 Luttenbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570313 835050709 @Company
@Persons
@UBO
@INPI
FOLLADOR Gian, Franco
DoB: 1950-04-17
PoB: Breganze ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 chemin du Biollay 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
16203838 490834629 @Company
@Persons
@UBO
@INPI
MILLION Jean-Marie
DoB: 1950-08-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de l'Industrie 67114 Eschau 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.