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 ULRICH 1959-01-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932076 417566437 @Company
@Persons
@UBO
@INPI
BORNKESSEL Ulrich Franz Heinrich
DoB: 1959-12-27
PoB: Witten Allemagne
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
Unterstrasse 49a 0 Bochum Allemagne
10108081 397471376 @Company
@Persons
@UBO
@INPI
ULRICH Jean-Marc
DoB: 1959-01-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES 4 EGLISES 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10144815 384844270 @Company
@Persons
@UBO
@INPI
ULRICH Jean-Marc
DoB: 1959-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE L'ARMEE PATTON 54770 BOUXIERES AUX CHENES FRANCE
10144816 384844270 @Company
@Persons
@UBO
@INPI
ULRICH Jean-Marc
DoB: 1959-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DE L'ARMEE PATTON 54770 BOUXIERES AUX CHENES FRANCE
13002306 401737473 @Company
@Persons
@UBO
@INPI
VALBERT ULRICH Martine
DoB: 1959-06-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 13 Septembre 1944 70110 Villersexel FRANCE
13014124 492449053 @Company
@Persons
@UBO
@INPI
VALBERT ULRICH Martine Reine Berthe
DoB: 1959-06-16
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 13 SEPTEMBRE 1944 70110 VILLERSEXEL FRANCE
13014125 492449053 @Company
@Persons
@UBO
@INPI
VALBERT ULRICH Martine Reine Berthe
DoB: 1959-06-16
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU 13 SEPTEMBRE 1944 70110 VILLERSEXEL FRANCE
13024568 492449020 @Company
@Persons
@UBO
@INPI
VALBERT ULRICH Martine Reine Berthe
DoB: 1959-06-16
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 13 SEPTEMBRE 1944 70110 VILLERSEXEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024569 492449020 @Company
@Persons
@UBO
@INPI
VALBERT ULRICH Martine Reine Berthe
DoB: 1959-06-16
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU 13 SEPTEMBRE 1944 70110 VILLERSEXEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14485178 718502081 @Company
@Persons
@UBO
@INPI
BAUM Ulrich
DoB: 1959-01-31
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lortzingstrasse 9 0 Olbronn Durrn FRANCE yes
@Cadastre
@Geotag
15079869 840115562 @Company
@Persons
@UBO
@INPI
SCHAAR Ulrich, Ewald
DoB: 1959-05-12
PoB: Saint-Ingbert ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Champs 57430 Le val-de-Gueblange FRANCE yes
@Cadastre
@Geotag
15079870 840115562 @Company
@Persons
@UBO
@INPI
SCHAAR Ulrich, Ewald
DoB: 1959-05-12
PoB: Saint-Ingbert ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Champs 57430 Le val-de-Gueblange 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.