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 HOFFMANN 1968-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5530022 809705304 @Company
@Persons
@UBO
@INPI		 HOFFMANN David Jean Alain
DoB: 1968-07-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue des Peupliers 53410 Saint-Ouën-des-Toits France
5540244 825008774 @Company
@Persons
@UBO
@INPI		 HOFFMANN David
DoB: 1968-07-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue des Peupliers 53410 Saint-Ouën-des-Toits France
5540245 825008774 @Company
@Persons
@UBO
@INPI		 HOFFMANN David
DoB: 1968-07-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue des Peupliers 53410 Saint-Ouën-des-Toits France
10385861 528873110 @Company
@Persons
@UBO
@INPI		 HOFFMANN Cyrille Frédéric
DoB: 1968-05-02
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue de la Charrière 54910 Valleroy France yes
@Cadastre
@Geotag
10385862 528873110 @Company
@Persons
@UBO
@INPI		 HOFFMANN Cyrille Frédéric
DoB: 1968-05-02
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue de la Charrière 54910 Valleroy France yes
@Cadastre
@Geotag
11490763 440438026 @Company
@Persons
@UBO
@INPI		 HOFFMANN Vincent
DoB: 1968-11-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 BIS B RUE DES ARTS ET METIERS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13563076 809705304 @Company
@Persons
@UBO
@INPI		 HOFFMANN David
DoB: 1968-07-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 7 rue des Peupliers 53410 Saint-Ouën-des-Toits France
14482119 539246447 @Company
@Persons
@UBO
@INPI		 HOFFMANN Bernward, Steve
DoB: 1968-12-03
PoB: Leipzig ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 D 62278 Kellereistrasse 12 BOCKENHEIM AN DER WEINSTRASSE 0 ALLEMAGNE
15068274 503180689 @Company
@Persons
@UBO
@INPI		 MULLER HOFFMANN Anne
DoB: 1968-11-11
PoB: 57514 NOUSSEVILLER ST NABOR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 RUE DES VERGERS CADENBRONN 57990 NOUSSEVILLER ST NABOR FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15643455 825008774 @Company
@Persons
@UBO
@INPI		 HOFFMANN David
DoB: 1968-07-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue des Peupliers 53410 Saint-Ouën-des-Toits France
15643456 825008774 @Company
@Persons
@UBO
@INPI		 HOFFMANN David
DoB: 1968-07-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue des Peupliers 53410 Saint-Ouën-des-Toits 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.