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 GR GRAND RUE found 17 results

# Company Address REF Cadastre
3004502 ELECTRICITE DE STRASBOURG 67 SA 558501912 67 BETSCHDORF 9001 GR GRAND RUE 06 0384
3004639 SCI SGLL 67 SCI 792698623 67 BETSCHDORF 0001 GR GRAND RUE 21 0009
3004640 HARTWEG JACQUES MJPM 67 U19523945 67 BETSCHDORF 0054 GR GRAND RUE 21 0118
3004641 SCI KST 67 SCI U23469033 67 BETSCHDORF 0046 GR GRAND RUE 21 0133
3004642 FAMILLE MULLER DANIEL 67 SCI 477653901 67 BETSCHDORF 0046 GR GRAND RUE 21 0133
3004643 MEDINE 67 SCI 508629912 67 BETSCHDORF 0044 GR GRAND RUE 21 0135
3004644 MEDINE 67 SCI 508629912 67 BETSCHDORF 0044 GR GRAND RUE 21 0135
3004645 MEDINE 67 SCI 508629912 67 BETSCHDORF 0044 GR GRAND RUE 21 0135
3004646 MEDINE 67 SCI 508629912 67 BETSCHDORF 0044 GR GRAND RUE 21 0135
3004647 MEDINE 67 SCI 508629912 67 BETSCHDORF 0044 GR GRAND RUE 21 0135
3004648 MEDINE 67 SCI 508629912 67 BETSCHDORF 0044 GR GRAND RUE 21 0135
3004649 COMMUNE DE BETSCHDORF COMMUNE RATTACHEE DE NIEDERBETSCHDOR 67 COM U23431537 67 BETSCHDORF 0032 GR GRAND RUE 21 0143
3004650 COMMUNE DE BETSCHDORF COMMUNE RATTACHEE DE NIEDERBETSCHDOR 67 COM U23431537 67 BETSCHDORF 0032 GR GRAND RUE 21 0143
3004656 SCI SGLL 67 SCI 792698623 67 BETSCHDORF 0001 GR GRAND RUE 21 0233
3004657 COMMUNE DE BETSCHDORF COMMUNE RATTACHEE DE NIEDERBETSCHDOR 67 COM U23431537 67 BETSCHDORF 0039 GR GRAND RUE 21 0292
3004658 COMMUNE DE BETSCHDORF COMMUNE RATTACHEE DE NIEDERBETSCHDOR 67 COM U23431537 67 BETSCHDORF 0039 GR GRAND RUE 21 0292
3004663 SCI DE LA POTERIE 67 SCI U17077244 67 BETSCHDORF 0051 GR GRAND RUE 21 0361

 

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.