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 DE TURCKHEIM 1954-01-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427456 400516613 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM PATRICIA
DoB: 1954-01-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Boulevard CLEMENCEAU 67000 Strasbourg FRANCE
1744797 394248280 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Schwilgue 67000 Strasbourg France
2008171 333855773 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgue 67000 Strasbourg France
2095076 352914154 @Company
@Persons
@UBO
@INPI
Du Penhoat De Turckheim Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgue 67000 Strasbourg France
2182857 413441395 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM PATRICIA
DoB: 1954-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgue 67000 Strasbourg France
2216389 351398326 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM PATRICIA
DoB: 1954-01-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Fchwilgue 67000 Strasbourg France
2280715 422587816 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM PATRICIA
DoB: 1954-01-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgue 67000 Strasbourg France
2343870 652041567 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgue 67000 Strasbourg France
4708700 443489174 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Schwilgué 67000 Strasbourg FRANCE
4790451 441496411 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Schwilgué 67000 Strasbourg FRANCE
6219942 488727595 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Schwilgue 67000 Strasbourg FRANCE
6225723 391096203 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Patricia
DoB: 1954-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Schwilgue 67000 Strasbourg FRANCE
12150226 529688335 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Jean-Brice
DoB: 1954-01-27
PoB: 67388 Reichshoffen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue SCHWILGUE 67000 Strasbourg FRANCE
14820131 552091449 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Jean-Brice
DoB: 27/01/1954
PoB: Reichshoffen FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Schwilgué 67000 Strasbourg France
15554286 534274303 @Company
@Persons
@UBO
@INPI
TRETAN GRAND Françoise Thérèse Marie
DoB: 1954-03-21
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Niedermorschwihr 68230 Turckheim FRANCE
15554287 534274303 @Company
@Persons
@UBO
@INPI
TRETAN GRAND Françoise Thérèse Marie
DoB: 1954-03-21
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Niedermorschwihr 68230 Turckheim FRANCE
15570246 835042276 @Company
@Persons
@UBO
@INPI
WEINGAERTNER STASSEN Lydie, Margaret
DoB: 1954-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chapelle 68230 Turckheim FRANCE
15570247 835042276 @Company
@Persons
@UBO
@INPI
WEINGAERTNER STASSEN Lydie, Margaret
DoB: 1954-05-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Chapelle 68230 Turckheim 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.