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 MUNICH 1976-11-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693960 499947810 @Company
@Persons
@UBO
@INPI
CARLE Rodolphe
DoB: 1976-08-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Walhallastrae35A 86139 0 MUNICH ALLEMAGNE
3969612 809356710 @Company
@Persons
@UBO
@INPI
KRETSCHMER Philipp, Albert, Franz
DoB: 1976-11-01
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sudetendeutschestrasse 31a Munich (80937) 0 ALLEMAGNE yes
@Cadastre
@Geotag
3969613 809356710 @Company
@Persons
@UBO
@INPI
KRETSCHMER Philipp, Albert, Franz
DoB: 1976-11-01
PoB: Munich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sudetendeutschestrasse 31a Munich (80937) 0 ALLEMAGNE yes
@Cadastre
@Geotag
4659595 439070087 @Company
@Persons
@UBO
@INPI
KLEINE Christopher, Georg
DoB: 1976-05-05
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jahnstrasse 25 D 0 Ambach Munsing Am Starnber ALLEMAGNE
4659596 439070087 @Company
@Persons
@UBO
@INPI
KLEINE Christopher, Georg
DoB: 1976-05-05
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jahnstrasse 25 D 0 Ambach Munsing Am Starnber ALLEMAGNE
14489047 753907732 @Company
@Persons
@UBO
@INPI
SEEBAUER Dominik
DoB: 1976-09-06
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Bruckerstrasse 55B D 85221 DACHAU 0 ALLEMAGNE
14865082 515013191 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuela
DoB: 1976-11-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14867148 523107209 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuéla
DoB: 1976-11-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14867149 523107209 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuéla
DoB: 1976-11-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14877747 797755972 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuela
DoB: 1976-11-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1Bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14936031 515013191 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuela
DoB: 1976-11-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14938097 523107209 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuéla
DoB: 1976-11-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14938098 523107209 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuéla
DoB: 1976-11-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
14948696 797755972 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuela
DoB: 1976-11-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1Bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
15127221 515013191 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuela
DoB: 1976-11-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
15129287 523107209 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuéla
DoB: 1976-11-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
15129288 523107209 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuéla
DoB: 1976-11-06
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Fontaine Gras 57640 Sainte-Barbe FRANCE
15139886 797755972 @Company
@Persons
@UBO
@INPI
MUNICH LOEB Manuela
DoB: 1976-11-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1Bis rue de la Fontaine Gras 57640 Sainte-Barbe 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.