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 SAINTE-CROIX-EN-PLAINE RUE JEAN MERMOZ found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15280929 494814288 @Company
@Persons
@UBO
@INPI
ZOGGIA Gilles
DoB: 1970-07-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15297877 799293402 @Company
@Persons
@UBO
@INPI
ZOGGIA Gilles
DoB: 1970-07-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Jean Mermoz 68420 Sainte-Croix-En-Plaine FRANCE
15305662 822628095 @Company
@Persons
@UBO
@INPI
ZOGGIA Gilles
DoB: 1970-07-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15528970 388014714 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU HAUT RHIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE yes
@Cadastre
@Geotag
15568890 831328125 @Company
@Persons
@UBO
@INPI
OTTER Marine Louise
DoB: 1992-02-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Mermoz (1B) 68127 Sainte-Croix-En-Plaine FRANCE
15573843 848293064 @Company
@Persons
@UBO
@INPI
INTROIA Fabien
DoB: 1965-12-22
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15573844 848293064 @Company
@Persons
@UBO
@INPI
INTROIA Fabien
DoB: 1965-12-22
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15573845 848293064 @Company
@Persons
@UBO
@INPI
MAURER INTROIA Marie-Noëlle, Caroline
DoB: 1982-09-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15573846 848293064 @Company
@Persons
@UBO
@INPI
MAURER INTROIA Marie-Noëlle, Caroline
DoB: 1982-09-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15577867 883685398 @Company
@Persons
@UBO
@INPI
BAUMANN Vincent, Charles, Emile
DoB: 1976-09-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15577868 883685398 @Company
@Persons
@UBO
@INPI
BAUMANN Vincent, Charles, Emile
DoB: 1976-09-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15577869 883685398 @Company
@Persons
@UBO
@INPI
MORLEY BAUMANN Anne, Simone
DoB: 1976-02-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15577870 883685398 @Company
@Persons
@UBO
@INPI
MORLEY BAUMANN Anne, Simone
DoB: 1976-02-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A rue Jean Mermoz 68127 Sainte-Croix-En-Plaine 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.