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 LA WANTZENAU 0017 found 30 results

# Company Address REF Cadastre
3088215 DU TEMPLE 67 SCI 814941977 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088216 HORIZON 3000 67 SCI 350393690 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088217 TAHITI 67 SCI 518090196 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088218 HORIZON 3000 67 SCI 350393690 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088219 TAHITI 67 SCI 518090196 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088220 HORIZON 3000 67 SCI 350393690 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088221 DU TEMPLE 67 SCI 814941977 67 LA WANTZENAU 0017 RUE DE LA GARE 02 0188
3088319 CREDIT MUTUEL LA WANTZENAU 67 ETAT U21421436 67 LA WANTZENAU 0001 RUE DU CHATEAU 10 0017
3088320 CREDIT MUTUEL LA WANTZENAU 67 ETAT U21421436 67 LA WANTZENAU 0001 RUE DU CHATEAU 10 0017
3088321 CREDIT MUTUEL LA WANTZENAU 67 ETAT U21421436 67 LA WANTZENAU 0001 RUE DU CHATEAU 10 0017
3088322 CREDIT MUTUEL LA WANTZENAU 67 ETAT U21421436 67 LA WANTZENAU 0001 RUE DU CHATEAU 10 0017
3088323 CREDIT MUTUEL LA WANTZENAU 67 ETAT U21421436 67 LA WANTZENAU 0009 RUE DU PATRONAGE 10 0017
3088342 SCI LATELIER DU PEINTRE 67 SCI U14621698 67 LA WANTZENAU 0017 RUE SCHWING 11 0031
3088343 SCI LATELIER DU PEINTRE 67 SCI U14621698 67 LA WANTZENAU 0017 RUE SCHWING 11 0031
3088344 SCI LATELIER DU PEINTRE 67 SCI U14621698 67 LA WANTZENAU 0017 RUE SCHWING 11 0031
3088360 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0035
3088361 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0035
3088362 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0035
3088363 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0035
3088364 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088365 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088366 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088367 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088368 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088369 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088370 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088371 SIBAR 67 SA 548501360 67 LA WANTZENAU 0017 RUE DU GENERAL LECLERC 12 0055
3088571 SCI SERWO 67 SCI 428847669 67 LA WANTZENAU 0017 RUE GUTENBERG 47 0182
5504892 HOTEL LOCA 67 SCI 407574938 67 HOENHEIM 0017 RTE DE LA WANTZENAU 16 0126
5504893 HOTEL LOCA 67 SCI 407574938 67 HOENHEIM 0017 RTE DE LA WANTZENAU 16 0126

 

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.