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 HAGUENAU 0095 A found 20 results

# Company Address REF Cadastre
5499118 LA COUR DU HANAUERHOF 67 SCI 395175441 67 HAGUENAU 0004 RUE DU MAIRE FREDERIC NORTH AP 0095
5499119 LE REZ DU HANAUERHOF 67 SCI 395175466 67 HAGUENAU 0004 RUE DU MAIRE FREDERIC NORTH AP 0095
5500654 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE 67 SA 775675077 67 HAGUENAU 0095 RTE DE MARIENTHAL CN 0083
5500655 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE 67 SA 775675077 67 HAGUENAU 0095 RTE DE MARIENTHAL CN 0083
5501138 SCHWARTZ 67 SAS 326314739 67 HAGUENAU 0090 RTE DE MARIENTHAL DE 0095
5501271 DG LA VALETTE 67 SCI 420021057 67 HAGUENAU 0008 PL DE LA BASILIQUE MARIENTHAL DW 0095
5501272 DG LA VALETTE 67 SCI 420021057 67 HAGUENAU 0008 PL DE LA BASILIQUE MARIENTHAL DW 0095
5501273 DG LA VALETTE 67 SCI 420021057 67 HAGUENAU 0008 PL DE LA BASILIQUE MARIENTHAL DW 0095
5501829 EGLISE EVANGELIQUE DE PENTECOTE DE HAGUENAU 67 U17669612 67 HAGUENAU 0073 RTE DE STRASBOURG EV 0095
5501871 MALUSA 67 SCI 492107636 67 HAGUENAU 0095 RTE DE STRASBOURG EX 0115
5501872 MALUSA 67 SCI 492107636 67 HAGUENAU 0095 RTE DE STRASBOURG EX 0115
5501873 MALUSA 67 SCI 492107636 67 HAGUENAU 0095 RTE DE STRASBOURG EX 0115
5501874 MALUSA 67 SCI 492107636 67 HAGUENAU 0095 RTE DE STRASBOURG EX 0115
5511398 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095
5511399 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095
5511400 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095
5511401 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095
5511402 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095
5511403 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095
5511404 LOGEO 67 SCI 522095843 67 INGWILLER 0011 RTE DE HAGUENAU 03 0095

 

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.