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 HOLTZHEIM RUE DE WOLFISHEIM found 16 results

# Company Address REF Cadastre
5506248 HABITATION MODERNE 67 SEM 568501415 67 HOLTZHEIM 0024 RUE DE WOLFISHEIM 02 0073
5506251 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0001 RUE DE WOLFISHEIM 02 0218
5506259 SCI JYMIDOM 67 SCI 833330772 67 HOLTZHEIM 0012 RUE DE WOLFISHEIM 02 0498
5506260 SCI JYMIDOM 67 SCI 833330772 67 HOLTZHEIM 0012 RUE DE WOLFISHEIM 02 0499
5506266 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506267 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506268 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506269 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506270 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506271 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506272 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506273 SOCIETE CIVILE DE CONSTRUCTION VENTE DE LHOTEL DE VILLE 67 SCI U19776404 67 HOLTZHEIM 0002 RUE DE WOLFISHEIM 02 0570
5506292 SCI NH4 67 SCI 514085844 67 HOLTZHEIM 0035 RUE DE WOLFISHEIM 03 0395
5506293 HIRSCHNER 67 SAS 588501239 67 HOLTZHEIM 0043 RUE DE WOLFISHEIM 03 0423
5506294 HIRSCHNER 67 SAS 588501239 67 HOLTZHEIM 0043 RUE DE WOLFISHEIM 03 0423
5506300 IMMOTHEM 67 SCI 502352677 67 HOLTZHEIM 0037 RUE DE WOLFISHEIM 03 0485

 

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.