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 KRUMMENACKER 1965-06-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14863997 511461980 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE LORRY 57420 LORRY MARDIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866579 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14866580 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14869252 530499862 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14869253 530499862 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14869257 530499920 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14869258 530499920 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14934946 511461980 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE LORRY 57420 LORRY MARDIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937528 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14937529 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14940201 530499862 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14940202 530499862 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14940206 530499920 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14940207 530499920 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14971447 878395342 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
14971448 878395342 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15126136 511461980 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE LORRY 57420 LORRY MARDIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128718 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15128719 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15131391 530499862 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15131392 530499862 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15131396 530499920 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15131397 530499920 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny FRANCE
15228864 479095820 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE LORRY 57420 LORRY MARDIGNY FRANCE
15938871 521627760 @Company
@Persons
@UBO
@INPI
KRUMMENACKER Philippe
DoB: 1965-06-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route de Lorry 57420 Lorry-Mardigny 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.