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 GEISPOLSHEIM 9003 found 30 results

# Company Address REF Cadastre
5496314 SCI VALIS 67 SCI 801622325 67 GEISPOLSHEIM 9003 RUE FORLEN 25 0182
5496335 ELECTRICITE DE STRASBOURG 67 SA 558501912 67 GEISPOLSHEIM 9003 FORLEN 25 0444
5496336 SODIC 67 SARL 341042810 67 GEISPOLSHEIM 9003 RUE DE LA BATTERIE 25 0447
5496337 SODIC 67 SARL 341042810 67 GEISPOLSHEIM 9003 RUE DE LA BATTERIE 25 0447
5496908 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 37 0557
5496909 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 37 0557
5496910 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 37 0557
5496957 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496958 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496959 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496960 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496961 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496962 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496963 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496964 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496965 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496966 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496967 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496968 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496969 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496970 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496971 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496972 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496973 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496974 ALSABAIL 67 SA 718504004 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496975 CREDIT MUTUEL REAL ESTATE LEASE 67 SA 332778224 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5496976 BPIFRANCE FINANCEMENT 67 SA 320252489 67 GEISPOLSHEIM 9003 RUE DU PONT DU PEAGE 39 0530
5497004 LIDL 67 SNC 343262622 67 GEISPOLSHEIM 9003 ROUTE NATIONALE 83 40 0358
5497056 COMMUNE DE GEISPOLSHEIM 67 COM 216701524 67 GEISPOLSHEIM 9003 ROUTE DEPARTEMENTALE 84 58 1095
5497235 POULIE 67 SCI 399654441 67 GEISPOLSHEIM 9003 RUE DES IMPRIMEURS AM 0215

 

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.