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 BETSCHDORF 0004 A found 36 results

# Company Address REF Cadastre
3004542 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004543 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004544 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004545 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004546 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004547 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004548 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004549 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004550 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004551 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004552 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004553 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004554 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004555 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004556 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004557 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004558 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004559 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004560 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004561 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004562 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004563 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004564 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004565 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004566 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004567 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004568 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004569 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004570 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004571 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004572 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004573 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004574 CLOSERIE DES LILAS 67 SCI 494813561 67 BETSCHDORF 0004 RUE DES ORMES 20 0061
3004653 ELECTRICITE DE STRASBOURG 67 SA 558501912 67 BETSCHDORF 0004 RUE DU DOCTEUR DEUTSCH 21 0217
3004680 JNC LOGISTIQUE 67 SARL 519817357 67 BETSCHDORF 0004 RUE DE SOUFFLENHEIM 24 0030
3004681 JNC LOGISTIQUE 67 SARL 519817357 67 BETSCHDORF 0004 RUE DE SOUFFLENHEIM 24 0031

 

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.