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 WESTPHAL 1966-02-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412746 794768671 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
1412747 794768671 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
1426549 510412570 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Ferme de Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
1431802 794797399 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Fuerstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1431803 794797399 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Fuerstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765097 529040248 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Furstweg 67340 Weinbourg FRANCE
14506452 813515178 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15027390 380758714 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Fuerstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
15031551 424741643 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU FURSTWEG WEINBOURG 67340 INGWILLER FRANCE yes
@Cadastre
@Geotag
15036436 490460201 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Furstenweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15038882 507675809 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Furstweg 67340 Weinbourg FRANCE
15039532 512252545 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15039629 513023499 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
15039703 513673913 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
15039879 515082600 @Company
@Persons
@UBO
@INPI
HANAU INVESTISSEMENTS
DoB: 507675809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
15040773 524147279 @Company
@Persons
@UBO
@INPI
HANAU INVESTISSEMENTS
DoB: 507675809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15040944 527862577 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15043918 753757855 @Company
@Persons
@UBO
@INPI
HANAU INVESTISSEMENT
DoB: 507675809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15044415 790672646 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc, Henri, Albert
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15044447 790849087 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
15044448 790849087 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE yes
@Cadastre
@Geotag
15049473 824807051 @Company
@Persons
@UBO
@INPI
WESTPHAL Jean-Luc
DoB: 1966-02-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Furstweg 67340 Weinbourg FRANCE
15055614 887785541 @Company
@Persons
@UBO
@INPI
HANAU INVESTISSEMENTS
DoB: 507675809
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 allée de l'Energie 67340 Weinbourg FRANCE
16139840 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL KALMES Amélie Marie
DoB: 1966-02-28
PoB: 43051 Le Chambon-sur-Lignon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Alouettes 92160 Antony 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.