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 67 SCHILTIGHEIM 0023 found 135 results

# Company Address REF Cadastre
3018597 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018598 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018599 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018600 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018601 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018602 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018603 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018604 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018605 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018606 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018607 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3018608 DE LATTRE 67 SCI 445390560 67 SCHILTIGHEIM 0030 RUE DE LATTRE DE TASSIGNY 35 0023
3019063 SCI DU 23 RUE DE WISSEMBOURG 67 SCI U21367619 67 SCHILTIGHEIM 0023 RUE DE WISSEMBOURG 38 0172
3019064 SCI DU 23 RUE DE WISSEMBOURG 67 SCI U21367619 67 SCHILTIGHEIM 0023 RUE DE WISSEMBOURG 38 0172
3020629 CREATIM 67 SARL 487597627 67 SCHILTIGHEIM 0023 RUE DES POILUS 53 0078
3020802 SOCIETE CIVILE IMMOBILIERE SEMIH 67 SCI U16029655 67 SCHILTIGHEIM 0023 RUE DU FRENE 57 0556
3021569 ICF NORD-EST 67 SA 304747835 67 SCHILTIGHEIM 0023 RUE DE ROCHECHOUART 62 0270
3021719 HINTERZARTEN 67 SCI 422463570 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021720 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021721 SCI AZAS 67 SCI 517867354 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021722 SCI AZAS 67 SCI 517867354 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021723 CRUZ 67 SCI 518150776 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021724 CRUZ 67 SCI 518150776 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021725 CRUZ 67 SCI 518150776 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021726 SCI AZAS 67 SCI 517867354 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021727 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021728 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021729 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021730 HINTERZARTEN 67 SCI 422463570 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021731 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021732 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021733 CRUZ 67 SCI 518150776 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021734 HINTERZARTEN 67 SCI 422463570 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021735 SCI EST ESTATE 67 SCI 808632806 67 SCHILTIGHEIM 0023 AV DE L EUROPE 63 0291
3021809 SCI ETANG DANIEL 67 SCI U18711146 67 SCHILTIGHEIM 0126 RUE CHATEAU D ANGLETERRE 69 0023

 

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.