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 KIEFFER 1966-02-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235970 529770240 @Company
@Persons
@UBO
@INPI
KIEFFER ALLARD Nicole Andrée Huguette
DoB: 1966-02-05
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 A Route de Capitan 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
235972 529770240 @Company
@Persons
@UBO
@INPI
KIEFFER ALLARD Nicole Andrée Huguette
DoB: 1966-02-05
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 A Route de Capitan 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544345 822019212 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1544346 822019212 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1550250 682005483 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565828 451071286 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565829 451071286 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614915 504903923 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE
1625494 798318515 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1633024 803829944 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652377 380939660 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1652378 380939660 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1653734 814127957 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1653735 814127957 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1658388 750165805 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1660229 789459559 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Commandant Kieffer 95240 Cormeilles-en-Parisis FRANCE
1660816 532221967 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE
1660817 532221967 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-06-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU COMMANDANT KIEFFER 95240 Cormeilles-en-Parisis FRANCE
5823978 529770240 @Company
@Persons
@UBO
@INPI
KIEFFER ALLARD Nicole Andrée Huguette
DoB: 1966-02-05
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Revolet 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823980 529770240 @Company
@Persons
@UBO
@INPI
KIEFFER ALLARD Nicole Andrée Huguette
DoB: 1966-02-05
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Revolet 38160 Saint-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954245 300577855 @Company
@Persons
@UBO
@INPI
KIEFFER (Isabelle Francoise Patricia)
DoB: 1966-12-17
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DE PORTICCIO GROSSETO PRUGNA 20166 PORTICCIO FRANCE
6275030 479094534 @Company
@Persons
@UBO
@INPI
KIEFFER Luc Jean Paul
DoB: 1966-09-05
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'Ancien Marché 77170 Servon FRANCE yes
@Cadastre
@Geotag
6275031 479094534 @Company
@Persons
@UBO
@INPI
KIEFFER Luc Jean Paul
DoB: 1966-09-05
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de l'Ancien Marché 77170 Servon FRANCE yes
@Cadastre
@Geotag
6275032 479094534 @Company
@Persons
@UBO
@INPI
RANCAO SILVA KIEFFER Ivone Matilde
DoB: 1966-12-14
PoB: PODENCE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de l'Ancien Marché 77170 Servon FRANCE yes
@Cadastre
@Geotag
12781637 481785475 @Company
@Persons
@UBO
@INPI
BAKHTAOUI Miki
DoB: 1966-09-02
PoB: Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Commandant Kieffer 95530 Cormeilles-en-Parisis 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.