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 KOCH 1963-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3767684 510637770 @Company
@Persons
@UBO
@INPI
LABETOWIEZ KOCH Florence
DoB: 1963-10-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de la Chavoie 52000 Brottes FRANCE
3767685 510637770 @Company
@Persons
@UBO
@INPI
LABETOWIEZ KOCH Florence
DoB: 1963-10-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Chavoie 52000 Brottes FRANCE
6445789 529326290 @Company
@Persons
@UBO
@INPI
CARLIER KARMES Frédérique
DoB: 1963-02-19
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Robert Koch 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868258 527991707 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE
14868259 527991707 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE
14868271 527993372 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE yes
@Cadastre
@Geotag
14868272 527993372 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE yes
@Cadastre
@Geotag
14888106 823991823 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse de la Baronète 57070 Metz FRANCE
14939207 527991707 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE
14939208 527991707 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE
14939220 527993372 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE yes
@Cadastre
@Geotag
14939221 527993372 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE yes
@Cadastre
@Geotag
14959055 823991823 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse de la Baronète 57070 Metz FRANCE
15130397 527991707 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE
15130398 527991707 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE
15130410 527993372 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE yes
@Cadastre
@Geotag
15130411 527993372 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse de la Baronete 57070 Metz FRANCE yes
@Cadastre
@Geotag
15150245 823991823 @Company
@Persons
@UBO
@INPI
KOCH KOTHE Marion
DoB: 1963-10-02
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse de la Baronète 57070 Metz FRANCE
15527220 378301063 @Company
@Persons
@UBO
@INPI
KOCH Jerome
DoB: 1963-07-10
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE PAIRIS 68250 ROUFFACH 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.