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 KOENIG 1961-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2074034 824458764 @Company
@Persons
@UBO
@INPI
Fougea Frederic
DoB: 1961-03-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 boulevard du Gl Koenig 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2202848 333903375 @Company
@Persons
@UBO
@INPI
DADOUN DITE DERAI VALERIE MARIE
DoB: 1961-03-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Bd. Du General Koenig Neuilly Sur Seine (Hts-De-Seine) 0 Inconnu yes
@Cadastre
@Geotag
2203279 325775955 @Company
@Persons
@UBO
@INPI
KOENIG ALAIN
DoB: 1961-04-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter rue des Cedres Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3306062 798941696 @Company
@Persons
@UBO
@INPI
KOENIG Philippe, Pierre, Georges
DoB: 1961-05-13
PoB: Kabgayi Gitarama RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Vendat 3110 Saint-Pont FRANCE
3306063 798941696 @Company
@Persons
@UBO
@INPI
KOENIG Philippe, Pierre, Georges
DoB: 1961-05-13
PoB: Kabgayi Gitarama RWANDA
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 route de Vendat 3110 Saint-Pont FRANCE
3312447 823404264 @Company
@Persons
@UBO
@INPI
KOENIG Philippe, Pierre, Georges
DoB: 1961-05-13
PoB: Kabgayi RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Vendat 3110 Saint-Pont FRANCE
3321289 405208851 @Company
@Persons
@UBO
@INPI
KOENIG Philippe Pierre Georges
DoB: 1961-05-13
PoB: KABGAYI (RWANDA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAX DURAND FARDEL 3200 VICHY FRANCE
4717900 530167238 @Company
@Persons
@UBO
@INPI
KOENIG Alain
DoB: 1961-04-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4717901 530167238 @Company
@Persons
@UBO
@INPI
KOENIG Alain
DoB: 1961-04-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4777813 478770597 @Company
@Persons
@UBO
@INPI
KOENIG Alain Jacques Robert
DoB: 1961-04-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3ter Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4777814 478770597 @Company
@Persons
@UBO
@INPI
KOENIG Alain Jacques Robert
DoB: 1961-04-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3ter Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
8975013 443697529 @Company
@Persons
@UBO
@INPI
FERRE Marie-Noelle Denise Hélène
DoB: 1961-12-29
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Général Koenig 35000 Rennes FRANCE
8975014 443697529 @Company
@Persons
@UBO
@INPI
FERRE Marie-Noelle Denise Hélène
DoB: 1961-12-29
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Général Koenig 35000 Rennes FRANCE
15287046 518348842 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEL POZO KOENIG Maria Remedios
DoB: 1961-04-30
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Boellmann 68190 Ensisheim 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.