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 KARL 1951-11-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904823 400349239 @Company
@Persons
@UBO
@INPI
KARL ASSERAF Marie-Helene Lucile Michele
DoB: 1951-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Micocouliers 66000 Perpignan France yes
@Cadastre
@Geotag
906190 432084119 @Company
@Persons
@UBO
@INPI
KARL ASSERAF Marie-Helene Lucile Michele
DoB: 1951-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Micocouliers 66000 Perpignan France yes
@Cadastre
@Geotag
1900470 820178002 @Company
@Persons
@UBO
@INPI
Pleitz Olaf Manfred Friedrich
DoB: 1951-09-17
PoB: Naumburg ALLEMAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Karl-Stephan-Str 18 06636 Laucha an der Unstrut 0 Allemagne
3086709 383324621 @Company
@Persons
@UBO
@INPI
GROLLY Karl
DoB: 1951-01-04
PoB: Basel Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 OBERTORWEG 4123 Allschwill Suisse
7734921 433260783 @Company
@Persons
@UBO
@INPI
ROUSSEL Gaby Marianne
DoB: 1951-11-24
PoB: Karl Johan SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de bois l'Essert 1167 Lussy sur Morges 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742456 433260882 @Company
@Persons
@UBO
@INPI
ROUSSEL Gaby Marianne
DoB: 1951-11-24
PoB: Karl Johan SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du bois de l'essert 1167 Lussy sur morges 0 SUISSE
7752117 433261005 @Company
@Persons
@UBO
@INPI
ROUSSEL Gaby Marianne
DoB: 1951-11-24
PoB: Karl Johan SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de bois l'essert 1167 Lussy sur morges 0 SUISSE yes
@Cadastre
@Geotag
8516884 504248733 @Company
@Persons
@UBO
@INPI
MORK Karl
DoB: 1951-09-11
PoB: KOPING SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Faubourg de Besançon 25200 MONTBELIARD FRANCE
10482036 439226283 @Company
@Persons
@UBO
@INPI
NAGEL Eric Karl Herman
DoB: 1951-03-19
PoB: EVANSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. de l'Hippodrome 62520 Le Touquet-Paris-Plage FRANCE
11378241 479112138 @Company
@Persons
@UBO
@INPI
BAUER Wolfgang karl
DoB: 1951-10-18
PoB: TULLIN AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mares La Chapelle-Yvon 14290 Valorbiquet FRANCE
11626317 415368547 @Company
@Persons
@UBO
@INPI
GRANGER Jean Philippe
DoB: 1951-12-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Karl Max 42240 Unieux FRANCE yes
@Cadastre
@Geotag
12410050 538015694 @Company
@Persons
@UBO
@INPI
SOLARD Jean-Christophe
DoB: 1951-04-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Karl Marx 95100 Argenteuil FRANCE
14218770 428837843 @Company
@Persons
@UBO
@INPI
SCA CANE
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
0
14223366 477846711 @Company
@Persons
@UBO
@INPI
SARL SUD SERVICE TRAITEUR
DoB: 338381189
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 avenue charles isautier zone industrielle 3 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14223367 477846711 @Company
@Persons
@UBO
@INPI
TH2I
DoB: 491661625
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
370 chemin patelin ravine creuse 97440 Saint-André France yes
@Cadastre
@Geotag
14250504 850672221 @Company
@Persons
@UBO
@INPI
TECHER TECHER Karl, Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
370 chemin Patelin 97440 Saint-André France
14277118 312300940 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU NORD EST
DoB: 313567174
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
2 Chemin COUR DE L'USINE 97440 Saint-André France
14277194 313567174 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277195 313567174 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287324 403854466 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
14289895 419541412 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
14294342 439104811 @Company
@Persons
@UBO
@INPI
JARDICANE
DoB: 405101221
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin . COUR DE L'USINE RAVINE CREUSE 97440 Saint-André France
14294343 439104811 @Company
@Persons
@UBO
@INPI
JARDICANE
DoB: 405101221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin . COUR DE L'USINE RAVINE CREUSE 97440 Saint-André France
14299384 479092777 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: St Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
14329468 534824917 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14331630 538769795 @Company
@Persons
@UBO
@INPI
TECHER Karl
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
14331692 538784877 @Company
@Persons
@UBO
@INPI
TECHER Karl
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
14335969 792345175 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14335975 792345183 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14343061 811302892 @Company
@Persons
@UBO
@INPI
KARL Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14343200 811705581 @Company
@Persons
@UBO
@INPI
TECHER Karl
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14344532 813614757 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuses 97440 Saint-André France
14363613 889118733 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
14363614 889118733 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
15060663 394258644 @Company
@Persons
@UBO
@INPI
DIEHL Karl
DoB: 1951-03-12
PoB: SAARBRUCKEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SCHAUNBERSTRASSE 82 LEBACH (ALLEMAGNE) 0 66822 FRANCE
16130166 394817274 @Company
@Persons
@UBO
@INPI
TECHER Karl Daniel
DoB: 1951-11-05
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André 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.