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 DAMBACH LA VILLE 0004 found 31 results

# Company Address REF Cadastre
5489719 SCI AMBRUS FILS 67 SCI U19547536 67 DAMBACH LA VILLE 0004 RUE DU PINOT BLANC 08 0300
5489725 SCI APRILIS 67 SCI 815334859 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489726 SCI APRILIS 67 SCI 815334859 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489727 FONCIERE DHABITAT ET HUMANISME 67 SCOM 339804858 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489728 FONCIERE DHABITAT ET HUMANISME 67 SCOM 339804858 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489729 SCI APRILIS 67 SCI 815334859 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489748 FONCIERE DHABITAT ET HUMANISME 67 SCOM 339804858 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489749 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489750 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489751 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489752 LES ACACIAS 67 SCI 807391701 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489753 SCI APRILIS 67 SCI 815334859 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489754 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489755 FONCIERE DHABITAT ET HUMANISME 67 SCOM 339804858 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489756 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489757 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES BOUTONS DOR 10 0403
5489758 OPUS 67 67 276700010 67 DAMBACH LA VILLE 0004 RUE DES PAQUERETTES 10 0405
5489761 OFFICE PUBLIC DURBANISME SOCIAL 67 EPIC 484950738 67 DAMBACH LA VILLE 0004 RUE DES MARGUERITES 10 0470
5489770 SCI WINBAU 67 SCI 830712899 67 DAMBACH LA VILLE 0004 RUE DU BERNSTEIN 15 0366
5489771 SCI WINBAU 67 SCI 830712899 67 DAMBACH LA VILLE 0004 RUE DU BERNSTEIN 15 0366
5489783 COMMUNE DE DAMBACH LA VILLE 67 COM 216700849 67 DAMBACH LA VILLE 0004 PL DE LA GARE 15 0850
5489803 LMV 67 SCI U23200572 67 DAMBACH LA VILLE 0004 RUE THEOPHILE BADER 16 0263
5489805 DORLAN 67 SCI 437802085 67 DAMBACH LA VILLE 0004 RTE DU VIN 16 0296
5489806 DORLAN 67 SCI 437802085 67 DAMBACH LA VILLE 0004 RTE DU VIN 16 0296
5489808 MAISON DE RETRAITE DE DAMBACH LA VILLE 67 266700095 67 DAMBACH LA VILLE 0004 RUE DU MARECHAL FOCH 17 0095
5489827 LES TROIS BRIGANDS 67 SCI U12629319 67 DAMBACH LA VILLE 0004 RUE DU GENERAL DE GAULLE 17 0161
5489828 LES TROIS BRIGANDS 67 SCI U12629319 67 DAMBACH LA VILLE 0004 RUE DU GENERAL DE GAULLE 17 0161
5489850 COMMUNE DE DAMBACH LA VILLE 67 COM 216700849 67 DAMBACH LA VILLE 0004 PL DU MARCHE 18 0003
5489878 DEPARTEMENT DU BAS RHIN 67 DEPT 226700011 67 DAMBACH LA VILLE 0004 RUE DU COLLEGE 25 0504
5489879 DEPARTEMENT DU BAS RHIN 67 DEPT 226700011 67 DAMBACH LA VILLE 0004 RUE DU COLLEGE 25 0504
5489880 DEPARTEMENT DU BAS RHIN 67 DEPT 226700011 67 DAMBACH LA VILLE 0004 RUE DU COLLEGE 25 0504

 

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.