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 KRETZ 1969-02-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1959557 799700232 @Company
@Persons
@UBO
@INPI
Malfait Kretz Elodie
DoB: 1969-12-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Fizeau 75015 Paris France
3705852 477682850 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle
DoB: 1969-02-02
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER VIDAUQUE - MAS DE L'AMELIE CAVAILLON 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722066 450678297 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle
DoB: 1969-02-02
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Vidauque Mas de l'amélie 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726485 522527670 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle Martine
DoB: 1969-02-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
820 route des Vaudoises Mas de l'Amélie 84300 Cavaillon FRANCE
3731227 385141122 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle, Martine
DoB: 1969-02-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
820 route des Vaudois Mas de l'Amélie 84300 Cavaillon FRANCE
13323691 822515896 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle
DoB: 1969-02-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 route des vaudois Mas de l'Amélie 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13323692 822515896 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle
DoB: 1969-02-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
820 route des vaudois Mas de l'Amélie 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13357730 800708752 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle
DoB: 1969-02-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 route des vaudois Mas de l'Amélie 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13357731 800708752 @Company
@Persons
@UBO
@INPI
KRETZ FERRIER Emmanuelle
DoB: 1969-02-02
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
820 route des vaudois Mas de l'Amélie 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426552 408569036 @Company
@Persons
@UBO
@INPI
KRETZ Christian
DoB: 1969-02-28
PoB: Erstein 67
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Zorn de Bulach 67150 Osthouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14527728 841349145 @Company
@Persons
@UBO
@INPI
KRETZ Christian, Paul, Marcel
DoB: 1969-02-28
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Zorn de Bulach 67150 Osthouse FRANCE
14527729 841349145 @Company
@Persons
@UBO
@INPI
KRETZ Christian, Paul, Marcel
DoB: 1969-02-28
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Zorn de Bulach 67150 Osthouse FRANCE
15527694 380375162 @Company
@Persons
@UBO
@INPI
KRETZ Denis
DoB: 1969-01-14
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 GRAND RUE 68770 AMMERSCHWIHR FRANCE
15539511 450016530 @Company
@Persons
@UBO
@INPI
KRETZ Jean Leon
DoB: 1969-03-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE DE LA MAIRIE 68420 VOEGTLINSHOFFEN FRANCE
15559670 798679957 @Company
@Persons
@UBO
@INPI
KRETZ Stéphan
DoB: 1969-10-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Westermatt 67203 Oberschaeffolsheim FRANCE yes
@Cadastre
@Geotag
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.