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 VOLKMANN found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795608 413473125 @Company
@Persons
@UBO
@INPI
VOLKMANN Alain
DoB: 1967-02-16
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de Russan Font Chapelle 30000 Nîmes France yes
@Cadastre
@Geotag
795609 413473125 @Company
@Persons
@UBO
@INPI
VOLKMANN Alain
DoB: 1967-02-16
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la République 30000 Nîmes France yes
@Cadastre
@Geotag
992768 338909757 @Company
@Persons
@UBO
@INPI
VOLKMANN NEVEU Josiane
DoB: 1952-03-27
PoB: SAVERNE (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAMLET BOUILLOT 76190 YVETOT FRANCE
3057365 334501731 @Company
@Persons
@UBO
@INPI
VOLKMANN Alain
DoB: 1967-02-16
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Founzaous 30730 Saint-Mamert-du-Gard France
3154955 413473125 @Company
@Persons
@UBO
@INPI
VOLKMANN Alain
DoB: 1967-02-16
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de Russan Font Chapelle 30000 Nîmes France yes
@Cadastre
@Geotag
3154956 413473125 @Company
@Persons
@UBO
@INPI
VOLKMANN Alain
DoB: 1967-02-16
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la République 30000 Nîmes France yes
@Cadastre
@Geotag
4173818 494698509 @Company
@Persons
@UBO
@INPI
HUMME VOLKMANN Ingrid Martha
DoB: 1949-07-03
PoB: HAGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Zum Vulting 0 D 59514 WELVER ALLEMAGNE
4173819 494698509 @Company
@Persons
@UBO
@INPI
VOLKMANN Thilo
DoB: 1969-10-19
PoB: SOEST ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Lünenweg D- 59494 0 D-59494 SOEST ALLEMAGNE
4646936 450390042 @Company
@Persons
@UBO
@INPI
VOLKMANN VAN DER MIJE Susanne Gabriele
DoB: 1964-01-10
PoB: VORST ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Route DE PLAN BOUISSON 6140 Tourrettes-sur-Loup FRANCE
6372157 531504009 @Company
@Persons
@UBO
@INPI
VOLKMANN Henri
DoB: 1960-10-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Borges Résidence la Castillane Entrée A Appt 102 33520 Bruges FRANCE
8037321 950458778 @Company
@Persons
@UBO
@INPI
ESPINASSE VOLKMANN France
DoB: 1965-01-27
PoB: Séoul COREE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bouctonnieres 37800 Marcilly Sur Vienne France
10608386 797402526 @Company
@Persons
@UBO
@INPI
VOLKMANN Jean-Luc
DoB: 1960-03-26
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue des Garottes 7340 Félines France
10608387 797402526 @Company
@Persons
@UBO
@INPI
SASSOLAS VOLKMANN Béatrice
DoB: 1966-12-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue des Garottes 7340 Félines France
10921281 821413622 @Company
@Persons
@UBO
@INPI
VOLKMANN Sigrid
DoB: 1963-12-25
PoB: Frankfurt am main ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de la Fontaine Elisabeth 1800 Meximieux FRANCE
12563894 338909757 @Company
@Persons
@UBO
@INPI
VOLKMANN NEVEU Josiane
DoB: 1952-03-27
PoB: SAVERNE (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAMLET BOUILLOT 76190 YVETOT FRANCE
12566743 487913279 @Company
@Persons
@UBO
@INPI
VOLKMANN NEVEU Josiane, Yvonne
DoB: 1952-03-27
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Musée 76190 ALLOUVILLE BELLEFOSSE FRANCE
12578893 488957143 @Company
@Persons
@UBO
@INPI
VOLKMANN NEVEU Josiane, Yvonne
DoB: 1952-03-27
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du MUSEE 76190 ALLOUVILLE BELLEFOSSE FRANCE
14419338 383915840 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 avenue Jean Jaurès 67000 Strasbourg FRANCE
14422342 392972816 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 109 77694 Kehl-am-Rhein 0 ALLEMAGNE
14422343 392972816 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richard Wagner Strasse 109 77694 Kehl-am-Rhein 0 ALLEMAGNE
14444988 453212714 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE yes
@Cadastre
@Geotag
14444989 453212714 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE yes
@Cadastre
@Geotag
14500066 804159408 @Company
@Persons
@UBO
@INPI
VOLKMANN Michel, Eugène
DoB: 1963-11-18
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Suzanne de Dietrich 67110 Niederbronn-les-Bains FRANCE yes
@Cadastre
@Geotag
14508031 815194972 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE
14508032 815194972 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE
14744337 531504009 @Company
@Persons
@UBO
@INPI
VOLKMANN Henri
DoB: 1960-10-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Castillane 9 Allée des Borges Entrée A Appt 102 33520 Bruges FRANCE
15243464 839251659 @Company
@Persons
@UBO
@INPI
VOLKMANN Bettina -Nicole
DoB: 1967-08-25
PoB: Montabaur ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schmied-Kochel-Weg 5a D 883700 Rottach-Egern 0 ALLEMAGNE
15243465 839251659 @Company
@Persons
@UBO
@INPI
VOLKMANN Bettina -Nicole
DoB: 1967-08-25
PoB: Montabaur ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Schmied-Kochel-Weg 5a D 883700 Rottach-Egern 0 ALLEMAGNE

 

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.