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 KAUFFMANN 1978-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3568367 403880602 @Company
@Persons
@UBO
@INPI
DUMENIL KAUFFMANN-TOURKESTANSKY Stéphanie
DoB: 1978-08-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Morelle 33140 Cadaujac FRANCE
3568368 403880602 @Company
@Persons
@UBO
@INPI
DUMENIL KAUFFMANN-TOURKESTANSKY Stéphanie
DoB: 1978-08-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Morelle 33140 Cadaujac FRANCE
4981891 521108712 @Company
@Persons
@UBO
@INPI
KAUFFMANN TRONEL-KAUFFMANN Nathalie
DoB: 1978-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Martin 69003 Lyon France
5029912 498124114 @Company
@Persons
@UBO
@INPI
KAUFFMANN TRONEL-KAUFFMANN Nathalie
DoB: 1978-10-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin 69003 Lyon France yes
@Cadastre
@Geotag
5084295 521312009 @Company
@Persons
@UBO
@INPI
KAUFFMANN TRONEL Nathalie
DoB: 1978-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Martin 69003 Lyon France
5084296 521312009 @Company
@Persons
@UBO
@INPI
KAUFFMANN TRONEL Nathalie
DoB: 1978-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin 69003 Lyon France
6405075 537899106 @Company
@Persons
@UBO
@INPI
KAUFFMANN Sébastien
DoB: 1978-03-18
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Léon Jouhaux Res le Parc Richelieu apt 336 Bat 9 33800 Bordeaux FRANCE
6438484 537924268 @Company
@Persons
@UBO
@INPI
KAUFFMANN Sébastien
DoB: 1978-03-18
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue Billaudel 33800 Bordeaux FRANCE
6515228 537896516 @Company
@Persons
@UBO
@INPI
KAUFFMANN Sébastien
DoB: 1978-03-18
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue billaudel 33800 Bordeaux FRANCE
9564570 532175296 @Company
@Persons
@UBO
@INPI
KAUFFMANN HAMEAU Audrey Marianne Edith
DoB: 1978-05-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
9564571 532175296 @Company
@Persons
@UBO
@INPI
KAUFFMANN HAMEAU Audrey Marianne Edith
DoB: 1978-05-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 grande rue 60510 Nivillers France yes
@Cadastre
@Geotag
12220115 443782941 @Company
@Persons
@UBO
@INPI
KAUFFMANN PORTE Nathalie
DoB: 1978-06-19
PoB: HAMADAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10BIS Rue Charles Tardy 1000 Bourg-en-Bresse 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.