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 57 BITCHE 0006 found 34 results

# Company Address REF Cadastre
259654 SGH 57 SCI 420760589 57 ROHRBACH-LES-BITCHE 0006 RUE DE LA LIBERATION 01 0123
259655 SGH 57 SCI 420760589 57 ROHRBACH-LES-BITCHE 0006 RUE DE LA LIBERATION 01 0123
259804 ROPE 57 SCI 409720653 57 ROHRBACH-LES-BITCHE 0006 RUE DE STRASBOURG 18 0197
266232 COMPAGNIE DES CRISTALLERIES DE SAINT LOUIS 57 SAS 353438708 57 SAINT-LOUIS-LES-BITCHE 0006 RUE COETLOSQUET 01 0418
266233 COMPAGNIE DES CRISTALLERIES DE SAINT LOUIS 57 SAS 353438708 57 SAINT-LOUIS-LES-BITCHE 0006 RUE COETLOSQUET 01 0418
266237 COMPAGNIE DES CRISTALLERIES DE SAINT LOUIS 57 SAS 353438708 57 SAINT-LOUIS-LES-BITCHE 0006 RUE DE GOETZENBRUCK 01 0418
266270 ANTEQUERA 57 SCI 790072870 57 SAINT-LOUIS-LES-BITCHE 0006 RUE AMIET 01 1074
756128 SCI REISER 57 SCI 523629558 57 BITCHE 0006 RUE DE SARREGUEMINES 02 0022
756129 SCI REISER 57 SCI 523629558 57 BITCHE 0006 RUE DE SARREGUEMINES 02 0022
756155 JHC 57 SCI 398041137 57 BITCHE 0006 RUE COLONEL TEYSSIER 02 0129
756156 JHC 57 SCI 398041137 57 BITCHE 0006 RUE COLONEL TEYSSIER 02 0129
756157 JHC 57 SCI 398041137 57 BITCHE 0006 RUE COLONEL TEYSSIER 02 0129
756423 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE DE PHALSBOURG 57 ETAT U15710697 57 BITCHE 0006 CHAMP DE MARS 06 0159
756490 IVKOVIC 57 SCI 344087499 57 BITCHE 0006 QUAI EDOUARD BRANLY 06 0319
756491 IVKOVIC 57 SCI 344087499 57 BITCHE 0006 QUAI EDOUARD BRANLY 06 0319
756532 SCI FABER 57 SCI U17141683 57 BITCHE 0006 RUE GAL TRUMELET FABER 08 0185
756595 3EME AGE DU PAYS DE BITCHE 57 ASS 323623769 57 BITCHE 0006 RUE DE LA POSTE 13 0139
756603 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 BITCHE 0006 RUE MELANIE MALYE 13 0314
756708 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756709 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756710 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756711 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756712 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756713 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756714 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756715 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756716 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756717 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756718 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756719 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756720 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
756721 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BITCHE 0006 RUE ERCKMANN CHATRIAN 35 0536
763527 STE BARBE 57 SA 307263780 57 CREUTZWALD 0006 RUE DE BITCHE 32 0815
765433 ONF AGENCE DE BITCHE 57 EPIC U19796507 57 EGUELSHARDT 0080 FORET DU WALDECK 06 0006

 

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.