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 1979-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248831 829607118 @Company
@Persons
@UBO
@INPI
LEONE-ROBIN Thibaud
DoB: 1979-04-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard du Maréchal Koenig Bât B1 - Résidence Michelet Delattr 13009 Marseille FRANCE
611516 332877141 @Company
@Persons
@UBO
@INPI
PIQUET Eléonore
DoB: 1979-04-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place du Gal Koenig 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951058 788888352 @Company
@Persons
@UBO
@INPI
KOENIG Sébastien Pierre Thomas
DoB: 1979-04-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue des Macchabées 69005 Lyon France
958182 821659141 @Company
@Persons
@UBO
@INPI
KOENIG Sébastien Pierre Thomas
DoB: 1979-04-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Macchabées 69005 Lyon France
1605770 753735018 @Company
@Persons
@UBO
@INPI
CISSE Boubacar Sale
DoB: 1979-08-17
PoB: MAHINA KAYES MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU MARECHAL PIERRE KOENIG 95200 Sarcelles FRANCE
4856231 521816553 @Company
@Persons
@UBO
@INPI
KOENIG BOUVOT Aude
DoB: 1979-04-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Rue de la Piémente Allée C 69009 Lyon France
4950329 799839147 @Company
@Persons
@UBO
@INPI
KOENIG Sébastien Pierre Thomas
DoB: 1979-04-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Macchabées 69005 Lyon France yes
@Cadastre
@Geotag
5036119 788885572 @Company
@Persons
@UBO
@INPI
KOENIG Sébastien Pierre Thomas
DoB: 1979-04-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Macchabées 69005 Lyon France yes
@Cadastre
@Geotag
7923897 381035740 @Company
@Persons
@UBO
@INPI
SCHMIT Frédéric
DoB: 1979-10-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du maréchal koenig 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7955700 503441321 @Company
@Persons
@UBO
@INPI
SCHMIT Frédéric
DoB: 1979-10-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marechal Koenig 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10378731 792706947 @Company
@Persons
@UBO
@INPI
BERNAUDIN Gwenaelle
DoB: 1979-05-20
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue KOENIG Mancieulles 54150 Val-de-Briey France
10378732 792706947 @Company
@Persons
@UBO
@INPI
BERNAUDIN Gwenaelle
DoB: 1979-05-20
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue KOENIG Mancieulles 54150 Val-de-Briey 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.