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 INGWILLER 1953-12-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14409044 319308029 @Company
@Persons
@UBO
@INPI
WINTZ BIEBER Claire
DoB: 1953-06-16
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TROIS EPIS 67116 REICHSTETT FRANCE
14430872 420982456 @Company
@Persons
@UBO
@INPI
TRAUTMANN Gilbert
DoB: 1953-07-26
PoB: INGWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE STRENGEFELD 67450 MUNDOLSHEIM FRANCE
14447939 481191864 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean Georges
DoB: 1953-06-03
PoB: INGWILLER 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ROSES 67350 BITSCHHOFFEN FRANCE
14473708 523935633 @Company
@Persons
@UBO
@INPI
BASTIAN Jean-Georges
DoB: 1953-05-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Principale 67350 Engwiller FRANCE yes
@Cadastre
@Geotag
14499331 803304369 @Company
@Persons
@UBO
@INPI
RICHARTH Christian
DoB: 1953-12-11
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bois Fleuri 67370 Offenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14499332 803304369 @Company
@Persons
@UBO
@INPI
RICHARTH Christian
DoB: 1953-12-11
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Bois Fleuri 67370 Offenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15033728 449127810 @Company
@Persons
@UBO
@INPI
WELSCH Marguerite
DoB: 1953-12-12
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C RUE GEYLING 67330 BOUXWILLER FRANCE
15045037 794585463 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ALSACE BOSSUE
DoB: 200067841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Vincent d'Indy 67260 Sarre-union FRANCE
15525612 343816658 @Company
@Persons
@UBO
@INPI
RINIE Benoit Joseph
DoB: 1953-08-12
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A RUE DES CERISIERS 68420 VOEGTLINSHOFFEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530714 398275057 @Company
@Persons
@UBO
@INPI
INGWILLER WALTER Beatrice
DoB: 1953-12-07
PoB: STRASBOURG(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Saint-Sylvestre-Sur-Lot 68660 Lièpvre FRANCE
15533966 419238647 @Company
@Persons
@UBO
@INPI
RINIE Benoit
DoB: 1953-08-12
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3A rue des Cerisiers 68420 Voegtlinshoffen FRANCE
15541127 479975302 @Company
@Persons
@UBO
@INPI
INGWILLER WALTER Béatrice
DoB: 1953-12-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Saint Sylvestre Sur Lot 68660 Lièpvre FRANCE
15542564 484399696 @Company
@Persons
@UBO
@INPI
INGWILLER WALTER Beatrice
DoB: 1953-12-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Saint Sylvestre Sur Lot 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15542565 484399696 @Company
@Persons
@UBO
@INPI
INGWILLER WALTER Beatrice
DoB: 1953-12-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Saint Sylvestre Sur Lot 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15906497 484399696 @Company
@Persons
@UBO
@INPI
INGWILLER WALTER Beatrice
DoB: 1953-12-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Saint Sylvestre Sur Lot 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15906498 484399696 @Company
@Persons
@UBO
@INPI
INGWILLER WALTER Beatrice
DoB: 1953-12-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Saint Sylvestre Sur Lot 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag

 

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.