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 68 CERNAY RUE DE SCHWEIGHOUSE found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15263094 399452176 @Company
@Persons
@UBO
@INPI
INTERING Alexandra
DoB: 1985-11-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A rue de Schweighouse 68700 Cernay FRANCE
15266192 418403838 @Company
@Persons
@UBO
@INPI
PETER Michel
DoB: 1968-12-22
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Schweighouse 68700 Cernay FRANCE
15279265 491273439 @Company
@Persons
@UBO
@INPI
FUSSINGER SORDI Anne, Martine, Jacqueline
DoB: 1954-08-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15279266 491273439 @Company
@Persons
@UBO
@INPI
FUSSINGER SORDI Anne, Martine, Jacqueline
DoB: 1954-08-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15279267 491273439 @Company
@Persons
@UBO
@INPI
SORDI Benjamin, René, André,
DoB: 1982-08-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15279268 491273439 @Company
@Persons
@UBO
@INPI
SORDI Caroline, Danièle
DoB: 1980-08-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15279269 491273439 @Company
@Persons
@UBO
@INPI
SORDI Romain, Marcel
DoB: 1994-10-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15298819 802081638 @Company
@Persons
@UBO
@INPI
BURGIO Jérémy
DoB: 1985-07-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 C rue de Schweighouse 68700 Cernay FRANCE
15300241 807942701 @Company
@Persons
@UBO
@INPI
SEBENICO Thomas
DoB: 1979-06-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Schweighouse 68700 Cernay FRANCE
15306070 823354683 @Company
@Persons
@UBO
@INPI
SEGHIR Kais, Jonathan, Amed
DoB: 1982-10-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Schweighouse 68700 Cernay FRANCE
15306071 823354683 @Company
@Persons
@UBO
@INPI
SEGHIR Kais, Jonathan, Amed
DoB: 1982-10-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Schweighouse 68700 Cernay FRANCE
15307346 828182121 @Company
@Persons
@UBO
@INPI
INTERING Alexandra, Renée
DoB: 1985-11-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a rue de Schweighouse 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308606 830499349 @Company
@Persons
@UBO
@INPI
MORTELETTE COLLIN Coralie
DoB: 1995-05-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40C rue de Schweighouse 68700 Cernay FRANCE
15309452 831983424 @Company
@Persons
@UBO
@INPI
SAHBEGOVIC REBERT Naida
DoB: 1988-03-26
PoB: Vlasenica BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Schweighouse 16 A 68700 Cernay FRANCE
15318400 879763365 @Company
@Persons
@UBO
@INPI
SORDI Benjamin
DoB: 1982-08-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE
15318401 879763365 @Company
@Persons
@UBO
@INPI
SORDI Benjamin
DoB: 1982-08-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE
15318402 879763365 @Company
@Persons
@UBO
@INPI
FUSSINGER SORDI Anne
DoB: 1954-08-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE
15318403 879764603 @Company
@Persons
@UBO
@INPI
SORDI Romain
DoB: 1994-10-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE
15318404 879764603 @Company
@Persons
@UBO
@INPI
SORDI Romain
DoB: 1994-10-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE
15318405 879764603 @Company
@Persons
@UBO
@INPI
FUSSINGER SORDI Anne
DoB: 1954-08-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE
15320720 884945429 @Company
@Persons
@UBO
@INPI
EL MRABET Rachid
DoB: 1978-12-26
PoB: Khiadass Ghiata est Bâb Marzouka MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Schweighouse 68700 Cernay FRANCE
15322402 891114290 @Company
@Persons
@UBO
@INPI
INTERING Alexandra, Renée
DoB: 1985-11-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A rue de Schweighouse 68700 Cernay FRANCE
15322403 891114290 @Company
@Persons
@UBO
@INPI
INTERING Alexandra, Renée
DoB: 1985-11-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13A rue de Schweighouse 68700 Cernay FRANCE
15322404 891114290 @Company
@Persons
@UBO
@INPI
BAUDART Julien, Jonathan
DoB: 1983-06-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13a rue de Schweighouse 68700 Cernay FRANCE
15322405 891114290 @Company
@Persons
@UBO
@INPI
BAUDART Julien, Jonathan
DoB: 1983-06-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13a rue de Schweighouse 68700 Cernay FRANCE
15323600 945651040 @Company
@Persons
@UBO
@INPI
FUSSINGER SORDI Anne
DoB: 1954-08-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Schweighouse 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530041 392959433 @Company
@Persons
@UBO
@INPI
HABITAT FAMILIAL D'ALSACE SA D'HLM
DoB: 945651149
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 place du Capitaine Dreyfus 68000 Colmar FRANCE
15540104 452254089 @Company
@Persons
@UBO
@INPI
SORDI Michel Louis-Antoine
DoB: 1953-11-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
40 RUE DE SCHWEIGHOUSE 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540125 452269285 @Company
@Persons
@UBO
@INPI
SORDI Michel
DoB: 1953-11-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
40 RUE DE SCHWEIGHOUSE 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570174 834904542 @Company
@Persons
@UBO
@INPI
SANCHEZ Kévin
DoB: 1988-08-24
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue de Schweighouse 68700 Cernay FRANCE
15575320 852105089 @Company
@Persons
@UBO
@INPI
SANCHEZ Kévin
DoB: 1988-08-24
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Schweighouse 68700 Cernay FRANCE
15581999 945651149 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE THANN CERNAY
DoB: 200036465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Soultz 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15922873 831983424 @Company
@Persons
@UBO
@INPI
SAHBEGOVIC REBERT Naida
DoB: 1988-03-26
PoB: Vlasenica BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Schweighouse 16 A 68700 Cernay 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.