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 Kaiser 1964-02-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448605 552120271 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
596991 524787058 @Company
@Persons
@UBO
@INPI
KAISER Franck, Guy
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
1647793 420451908 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Rue DALAYRAC 94120 Fontenay-sous-Bois FRANCE
1781124 342125010 @Company
@Persons
@UBO
@INPI
Kaiser Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 rue Dalayrac 94120 Fontenay-sous-Bois France
2421772 432391548 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de la Jarry 94300 Vincennes France
2435766 429616048 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de la Jarry 94300 Vincennes France
2493886 784624249 @Company
@Persons
@UBO
@INPI
Kaiser Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 rue Dalayrac 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
4761811 433605235 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
4803483 805118866 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue de la Jarry 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4803484 805118866 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue de la Jarry 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
9312366 813040318 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
12140483 702032822 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
12284935 689801686 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
12332898 820715746 @Company
@Persons
@UBO
@INPI
KAISER Franck
DoB: 1964-02-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
15044464 790925333 @Company
@Persons
@UBO
@INPI
KAISER LEHR Sylvie Denise
DoB: 1964-02-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES BERGERS 67290 STRUTH 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.