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 1966-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292822 799259155 @Company
@Persons
@UBO
@INPI
KIEFFER Olivier, Bernard
DoB: 1966-08-20
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Lande Fougerolle 22100 Léhon FRANCE
1292823 799259155 @Company
@Persons
@UBO
@INPI
KIEFFER Olivier, Bernard
DoB: 1966-08-20
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de la Lande Fougerolle 22100 Léhon FRANCE
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
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
5322234 804111268 @Company
@Persons
@UBO
@INPI
BOULLENGER THOMAS Anne, Claire
DoB: 1966-07-24
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Commandant Kieffer 14150 Ouistreham FRANCE
5322235 804111268 @Company
@Persons
@UBO
@INPI
BOULLENGER THOMAS Anne, Claire
DoB: 1966-07-24
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Commandant Kieffer 14150 Ouistreham FRANCE
8508656 798285912 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Général de Castelnau 67000 Strasbourg FRANCE
14415773 351002316 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67 La walck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 A rue Saint-Nicolas 67170 Wingersheim FRANCE
14428998 414783415 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue du Maréchal Foch 67000 Strasbourg FRANCE
14428999 414783415 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La Walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue du Maréchal Foch 67000 Strasbourg FRANCE
14494817 797414836 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Maréchal Foch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14494818 797414836 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Maréchal Foch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14501934 808494900 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: La walck (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Général de Castelnau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14832908 348428020 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Général de Castelnau 67000 Strasbourg FRANCE
14903857 348428020 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Général de Castelnau 67000 Strasbourg FRANCE
15046237 804243129 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Général de Castelnau 67000 Strasbourg FRANCE
15046240 804244200 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Général de Castelnau 67000 Strasbourg FRANCE
15095047 348428020 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Général de Castelnau 67000 Strasbourg FRANCE
15254416 303321269 @Company
@Persons
@UBO
@INPI
KIEFFER Patrick
DoB: 1966-05-08
PoB: 67512 La walck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Général de Castelnau 67000 Strasbourg 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.