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 1961-05-12 found 21 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
2195874 350573655 @Company
@Persons
@UBO
@INPI
MENNESSIER -NODIER HUMANN Patricia
DoB: 1961-02-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 boulevard du Général Koenig 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909903 418872222 @Company
@Persons
@UBO
@INPI
EVRARD DELAMARE Bénédicte
DoB: 1961-05-23
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place du Général Koenig 35000 Rennes FRANCE
8909904 418872222 @Company
@Persons
@UBO
@INPI
EVRARD DELAMARE Bénédicte
DoB: 1961-05-23
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place du Général Koenig 35000 Rennes FRANCE
8926710 445165343 @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
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
10375975 314614371 @Company
@Persons
@UBO
@INPI
KALINOWSKI KOMAR Bernadette
DoB: 1961-04-12
PoB: 57463 Metz
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue DU GÉNÉRAL KOENIG 57860 Montois-la-Montagne France
14062891 484157276 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 Saint-Avold France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue du Wenheck Petit Ebersvillier 57730 Macheren France
14835161 372801712 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
14835162 372801712 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
14839427 400171872 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: Saint-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
14906110 372801712 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
14906111 372801712 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
14910376 400171872 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: Saint-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
15065720 487610693 @Company
@Persons
@UBO
@INPI
KOENIG Albert Paul
DoB: 1961-05-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE DU WEHNECK 57730 PETIT EBERSVILLER FRANCE
15065721 487610693 @Company
@Persons
@UBO
@INPI
KOENIG Albert Paul
DoB: 1961-05-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE DU WEHNECK 57730 PETIT EBERSVILLER FRANCE
15065864 488155433 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 RUE DU WENHECK 57730 PETIT EBERSVILLER FRANCE
15097300 372801712 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
15097301 372801712 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller FRANCE
15101566 400171872 @Company
@Persons
@UBO
@INPI
KOENIG Albert
DoB: 1961-05-12
PoB: Saint-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Wenheck 57730 Petit Ebersviller 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.