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 BENFELD 0015 found 20 results

# Company Address REF Cadastre
3059889 NEOLIA 67 SA 305918732 67 STRASBOURG 0015 RUE DE BENFELD ED 0407
3059890 NEOLIA 67 SA 305918732 67 STRASBOURG 0015 RUE DE BENFELD ED 0407
3059891 NEOLIA 67 SA 305918732 67 STRASBOURG 0015 RUE DE BENFELD ED 0407
3059892 NEOLIA 67 SA 305918732 67 STRASBOURG 0015 RUE DE BENFELD ED 0407
5481604 SYNDICAT DES COPROP LES JARDINS DE LILL 67 U23440509 67 BENFELD 0015 RUE DU DOCTEUR SIEFFERMANN AA 0062
5481605 SYNDICAT DES COPROP LES JARDINS DE LILL 67 U23440509 67 BENFELD 0015 RUE DU DOCTEUR SIEFFERMANN AA 0062
5481606 SYNDICAT DES COPROP LES JARDINS DE LILL 67 U23440509 67 BENFELD 0015 RUE DU DOCTEUR SIEFFERMANN AA 0062
5481626 SCI HARUN 67 SCI 532188661 67 BENFELD 0015 RUE DU CHATELET AB 0025
5481629 ETABLISSEMENT PUBLIC FONCIER DALSACE 67 EPIC 507679033 67 BENFELD 0015 RUE DU GENERAL DE GAULLE AB 0026
5481767 SCI GMP CAPITAL 67 SCI 820275386 67 BENFELD 0015 RUE CLEMENCEAU AC 0107
5481897 SCI A G W 67 SCI U23459749 67 BENFELD 0015 RUE DE SAND AE 0094
5482040 SCI BAOBAB 67 SCI 752761379 67 BENFELD 0015 RUE DE LEUROPE AK 0038
5482149 JAWA 67 SCI 830740056 67 BENFELD 0015 AV DE LA GARE AN 0023
5482167 OFFICE PUBLIC HLM DU BAS RHIN 67 SA U09915425 67 BENFELD 0015 RUE DES VOSGES AN 0243
5482168 OFFICE PUBLIC HLM DU BAS RHIN 67 SA U09915425 67 BENFELD 0015 RUE DES VOSGES AN 0243
5482169 OFFICE PUBLIC HLM DU BAS RHIN 67 SA U09915425 67 BENFELD 0015 RUE DES VOSGES AN 0243
5511929 RUE DU PRINTEMPS 67 SCI 481104289 67 KERTZFELD 0013 RUE DE BENFELD 01 0039
5511935 JAEGER 67 SCI 478937634 67 KERTZFELD 0004 RUE DE BENFELD 01 0083
5511957 SCI DES POMMIERS 67 SCI 438254435 67 KERTZFELD 0029 RUE DE BENFELD 02 0046
5511958 LEBENISTERIE 67 SCI 812364438 67 KERTZFELD 0035 RUE DE BENFELD 02 0158

 

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.