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 STEINFELD MICHAEL STEINFELD found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7345687 790972384 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Saint Antoine 625 avenue de la Saladelle 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345688 790972384 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Saint Antoine 625 avenue de la Saladelle 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351124 520864976 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue ZAE du Bosc 34130 Mudaison FRANCE
7351125 520864976 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Garrigue ZAE du Bosc 34130 Mudaison FRANCE
7367377 520859208 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue ZAE du Bosc 34130 Mudaison FRANCE
7367378 520859208 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Garrigue ZAE du Bosc 34130 Mudaison FRANCE
7373193 529094641 @Company
@Persons
@UBO
@INPI
STEINFELD Michael
DoB: 1965-02-22
PoB: Istein Lkr. Lorrach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue des Chasseurs 34400 Lunel-Viel FRANCE
7395816 520864927 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE
7399977 525293783 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401996 521851600 @Company
@Persons
@UBO
@INPI
STEINFELD Michael
DoB: 1965-02-22
PoB: Istein ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la Tramontane 34160 Castries FRANCE
7402827 527502231 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Saint Antoine 625 avenue de la Saladelle 34130 Saint-Aunes FRANCE
7402828 527502231 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
le Saint Antoine 625 avenue de la Saladelle 34130 Saint-Aunes FRANCE
7425780 518707955 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426233 520864943 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE
7426234 520864943 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE
7435615 527809735 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
7445903 530364751 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449868 512125204 @Company
@Persons
@UBO
@INPI
MS CONSEIL
DoB: 521851600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Garrigue Zae du Bosc 34130 Mudaison FRANCE
15231628 500493002 @Company
@Persons
@UBO
@INPI
STEINFELD Michael Jonathan Bernard
DoB: 1982-12-23
PoB: 97416 ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE GRANDVILLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag

 

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.