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 1969-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5881907 508247400 @Company
@Persons
@UBO
@INPI
KIEFFER PEYRARD Karine Simone Marguerite
DoB: 1969-04-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
543 Chemin du Moucherotte 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7985538 801154485 @Company
@Persons
@UBO
@INPI
KIEFFER Hervé
DoB: 1969-10-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22C avenue de la Vallée du Lys 37260 Pont de Ruan France
10140896 433339546 @Company
@Persons
@UBO
@INPI
KIEFFER Laurence Claude
DoB: 1969-06-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B RUE JEANNE D'ARC 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11521369 492838875 @Company
@Persons
@UBO
@INPI
KIEFFER Emmanuel
DoB: 1969-10-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE LA MAIRIE 21490 BROGNON FRANCE
11549063 491550935 @Company
@Persons
@UBO
@INPI
KIEFFER Emmanuel
DoB: 1969-10-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B route de Dijon 21490 Norges-la-Ville FRANCE yes
@Cadastre
@Geotag
11549064 491550935 @Company
@Persons
@UBO
@INPI
KIEFFER Emmanuel
DoB: 1969-10-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B route de Dijon 21490 Norges-la-Ville FRANCE yes
@Cadastre
@Geotag
12094417 399284751 @Company
@Persons
@UBO
@INPI
KIEFFER Hervé
DoB: 1969-05-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Blaise 11160 Rieux-Minervois FRANCE
15072308 750434383 @Company
@Persons
@UBO
@INPI
BOUR KIEFFER Sabine
DoB: 1969-10-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Stade 57450 Farschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072309 750434383 @Company
@Persons
@UBO
@INPI
BOUR KIEFFER Sabine
DoB: 1969-10-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Stade 57450 Farschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427699 820607539 @Company
@Persons
@UBO
@INPI
KIEFFER Jérôme
DoB: 1969-06-07
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 1ère Sente du Battoir 78510 Triel-sur-Seine 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.