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 PHALSBOURG 0014 found 20 results

# Company Address REF Cadastre
215438 CAISSE DE CREDIT MUTUEL REGION DU PLAN INCLINE 57 U22810709 57 LUTZELBOURG 0014 RUE DE PHALSBOURG 01 0072
215439 CAISSE DE CREDIT MUTUEL REGION DU PLAN INCLINE 57 U22810709 57 LUTZELBOURG 0014 RUE DE PHALSBOURG 01 0072
215440 CAISSE DE CREDIT MUTUEL REGION DU PLAN INCLINE 57 U22810709 57 LUTZELBOURG 0014 RUE DE PHALSBOURG 01 0072
215441 CAISSE DE CREDIT MUTUEL REGION DU PLAN INCLINE 57 U22810709 57 LUTZELBOURG 0014 RUE DE PHALSBOURG 01 0072
215442 CAISSE DE CREDIT MUTUEL REGION DU PLAN INCLINE 57 U22810709 57 LUTZELBOURG 0014 RUE DE PHALSBOURG 01 0072
215443 CAISSE DE CREDIT MUTUEL REGION DU PLAN INCLINE 57 U22810709 57 LUTZELBOURG 0014 RUE DE PHALSBOURG 01 0072
257137 BELLA CASA 57 SCI 809564792 57 PHALSBOURG 0014 RUE DE FRANCE 01 0043
257292 SCI HIMMELWEG 57 SCI U22620889 57 PHALSBOURG 0014 RUE DE SAVERNE 03 0125
257293 SCI HIMMELWEG 57 SCI U22620889 57 PHALSBOURG 0014 RUE DE SAVERNE 03 0125
257294 SCI HIMMELWEG 57 SCI U22620889 57 PHALSBOURG 0014 RUE DE SAVERNE 03 0125
257306 SCI CASERNE LOBAU 57 SCI U22785531 57 PHALSBOURG 0014 RUE DU GENERAL ROTTEMBOURG 03 0201
257384 LA GARENNE 57 SCI 794679274 57 PHALSBOURG 0014 RTE DE TROIS MAISONS 04 0019
257447 IMMOBILIERE BENTZ 57 SARL 533597787 57 PHALSBOURG 0014 RUE DE L EUROPE 08 0275
257451 ORANGE 57 SA 380129866 57 PHALSBOURG 0014 RUE DU CHAMP DE MARS 09 0159
257466 COR DE CHASSE 57 OPRO 780016689 57 PHALSBOURG 0014 RUE DE COMPIEGNE 15 0128
257492 COR DE CHASSE 57 OPRO 780016689 57 PHALSBOURG 0014 PL DE DAX 15 0145
257508 COR DE CHASSE 57 OPRO 780016689 57 PHALSBOURG 0014 RUE DE PAU 15 0155
257571 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 PHALSBOURG 0014 RUE DU CONSCRIT DE 1813 29 0191
257591 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 PHALSBOURG 0014 RUE DE L AMI FRITZ 29 0203
257676 CDC HABITAT 57 SEM 470801168 57 PHALSBOURG 0014 RUE SERGENT TRUBERT 29 0235

 

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.