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 1976-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9442593 532558640 @Company
@Persons
@UBO
@INPI
KIEFFER Marc
DoB: 1976-08-22
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Clos Martine 38460 Trept France
14421526 390972222 @Company
@Persons
@UBO
@INPI
KIEFFER Claudine
DoB: 1976-08-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Faubourg National 67000 Strasbourg FRANCE
14443962 451184063 @Company
@Persons
@UBO
@INPI
KIEFFER Cynthia
DoB: 1976-08-16
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A RUR PAUL VERLAINE RESIDENCE LES AMANDIERS 26800 PORTES LES VALENCE FRANCE
14786958 532350220 @Company
@Persons
@UBO
@INPI
KIEFFER Julien
DoB: 1976-01-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Rue Charles Jouet 31340 La Magdelaine-sur-Tarn France
14897297 848257440 @Company
@Persons
@UBO
@INPI
BAILLY Christophe, Luc, René
DoB: 1976-01-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Clément Kieffer 57220 Varize FRANCE
14968246 848257440 @Company
@Persons
@UBO
@INPI
BAILLY Christophe, Luc, René
DoB: 1976-01-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Clément Kieffer 57220 Varize FRANCE
15078393 829968296 @Company
@Persons
@UBO
@INPI
KIEFFER Benjamin
DoB: 1976-12-12
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Herapel 57800 Cocheren FRANCE
15159436 848257440 @Company
@Persons
@UBO
@INPI
BAILLY Christophe, Luc, René
DoB: 1976-01-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Clément Kieffer 57220 Varize FRANCE
15280031 492830849 @Company
@Persons
@UBO
@INPI
KIEFFER Frédéric
DoB: 1976-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Prés 68700 Aspach-le-Bas FRANCE
15284012 504261322 @Company
@Persons
@UBO
@INPI
KIEFFER Frédéric
DoB: 1976-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Prés 68700 Aspach-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284013 504261322 @Company
@Persons
@UBO
@INPI
KIEFFER Frédéric
DoB: 1976-12-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Prés 68700 Aspach-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286052 512919275 @Company
@Persons
@UBO
@INPI
KIEFFER Frédéric
DoB: 1976-12-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Prés 68700 ASPACH LE BAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286053 512919275 @Company
@Persons
@UBO
@INPI
KIEFFER Frédéric
DoB: 1976-12-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Prés 68700 ASPACH LE BAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16137894 532350220 @Company
@Persons
@UBO
@INPI
KIEFFER Julien
DoB: 1976-01-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Rue Charles Jouet 31340 La Magdelaine-sur-Tarn 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.