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 SINTEFF 1977-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15032648 439017997 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bonnefontaine 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
15032649 439017997 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bonnefontaine 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
15035049 482375011 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ARCHE 67170 GEUDERTHEIM FRANCE
15035050 482375011 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ARCHE 67170 GEUDERTHEIM FRANCE
15035082 482700770 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ARCHE 67170 GEUDERTHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035083 482700770 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ARCHE 67170 GEUDERTHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039745 514098383 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnefontaine 67260 Altwiller FRANCE
15042533 539914929 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Bonnefontaire 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042534 539914929 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Bonnefontaire 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045215 797876208 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bonnefontaine 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045216 797876208 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Bonnefontaine 67260 Altwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15051321 835022021 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnefontaine 67260 Altwiller FRANCE
15051322 835022021 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonnefontaine 67260 Altwiller FRANCE
15056175 890534464 @Company
@Persons
@UBO
@INPI
SINTEFF MACHOLT Pia, Marie-Rose
DoB: 1977-07-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnefontaine 67260 Altwiller 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.