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 ERSTEIN 0017 found 32 results

# Company Address REF Cadastre
3058144 ANNE 67 SCI 353898976 67 STRASBOURG 0017 RUE D ERSTEIN DW 0321
3058145 SCI VENISE 67 SCI 500853759 67 STRASBOURG 0017 RUE D ERSTEIN DW 0321
5493597 BOLTZ INVESTISSEMENTS 67 SCI 351885355 67 ERSTEIN 0017 RUE LUCIE AUBRAC AD 0274
5493598 SCI HARUN 67 SCI 532188661 67 ERSTEIN 0017 RUE LUCIE AUBRAC AD 0274
5493770 TIVOLI 67 SCI 400220273 67 ERSTEIN 0053 RUE DU 28 NOVEMBRE AK 0017
5493896 ERSTEIN HABITAT 67 SARL 548501402 67 ERSTEIN 0017 RUE FR BACH AM 0106
5494029 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494030 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494031 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494032 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494033 SCI LA RUCHE 67 SCI 513474262 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494035 COMMUNE DE ERSTEIN 67 COM 216701300 67 ERSTEIN 0003 RUE DE LA REBMATT AP 0017
5494053 SCI EYLUL 67 SCI U28458080 67 ERSTEIN 0017 RUE DU GENERAL DE GAULLE AR 0040
5494254 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494255 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494256 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494257 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494276 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494277 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494278 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494279 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494280 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494281 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494282 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494283 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494284 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494285 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494286 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494287 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494288 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494289 3F GRAND EST 67 SA 498273556 67 ERSTEIN 0017 RUE DES SHEDS AY 0148
5494556 OFFICE PUBLIC DURBANISME SOCIAL 67 EPIC 484950738 67 ERSTEIN 0017 RUE KRITTWALD BD 0011

 

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.