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 MAIRE 1970-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294030 501290092 @Company
@Persons
@UBO
@INPI
ILLOUZ MAIRE Muriel
DoB: 1970-02-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 R DES ECOLES 35800 ST LUNAIRE FRANCE
1496525 397913526 @Company
@Persons
@UBO
@INPI
MAIRE Damien
DoB: 1970-02-01
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Louvière 25270 Chapelle-d'Huin FRANCE yes
@Cadastre
@Geotag
1520547 532041571 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE MAIRE DU POSET Cécile, Marie, Elisabeth
DoB: 1970-02-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Four 25440 Rennes-sur-Loue FRANCE yes
@Cadastre
@Geotag
1520548 532041571 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE MAIRE DU POSET Cécile, Marie, Elisabeth
DoB: 1970-02-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 25440 Rennes-sur-Loue FRANCE yes
@Cadastre
@Geotag
7626036 348666074 @Company
@Persons
@UBO
@INPI
POTTIER BRARD Corinne
DoB: 1970-01-02
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Bougon 61150 Louge sur Maire FRANCE
8517097 488429242 @Company
@Persons
@UBO
@INPI
MAIRE MAIRE-BALLAY Irène
DoB: 1970-02-12
PoB: 57630 Sarrebourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vouivre 25200 Montbéliard FRANCE
15049254 823886718 @Company
@Persons
@UBO
@INPI
DEL-CONT-BERNARD KOPP Karine, Evelyne, Georgette
DoB: 1970-09-02
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue du Maire Eugène Maertz 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15049255 823886718 @Company
@Persons
@UBO
@INPI
DEL-CONT-BERNARD KOPP Karine, Evelyne, Georgette
DoB: 1970-09-02
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15a rue du Maire Eugène Maertz 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15051336 835073289 @Company
@Persons
@UBO
@INPI
DEL-CONT-BERNARD KOPP Karine, Evelyne, Georgette
DoB: 1970-09-02
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 à rue du Maire Eugène Maertz 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15051337 835073289 @Company
@Persons
@UBO
@INPI
DEL-CONT-BERNARD KOPP Karine, Evelyne, Georgette
DoB: 1970-09-02
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 à rue du Maire Eugène Maertz 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15053688 851666206 @Company
@Persons
@UBO
@INPI
HELMSTETTER Pierre, Nicolas
DoB: 1970-02-02
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 à rue du Maire Klein 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15053689 851666206 @Company
@Persons
@UBO
@INPI
HELMSTETTER Pierre, Nicolas
DoB: 1970-02-02
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 à rue du Maire Klein 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15558349 792539876 @Company
@Persons
@UBO
@INPI
HAAS MULLER Nathalie, Maire-Claire
DoB: 1970-10-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Maréchal Foch 68190 Ungersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15565731 821575792 @Company
@Persons
@UBO
@INPI
SOULEYMANE Soumain
DoB: 1970-12-31
PoB: N'Djamena TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Maire Guntz 67500 Haguenau 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.