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 LINGOLSHEIM 0030 found 30 results

# Company Address REF Cadastre
5506322 SCI ASALP 67 SCI 534336029 67 HOLTZHEIM 0030 RUE DE LINGOLSHEIM 12 0439
5513449 SCI CANO 67 SCI 520556846 67 LINGOLSHEIM 0030 RUE DU SOUVENIR 02 0171
5513450 SCI CANO 67 SCI 520556846 67 LINGOLSHEIM 0030 RUE DU SOUVENIR 02 0171
5513545 A LA GARE CHEZ JOEL 67 SCI 443691613 67 LINGOLSHEIM 0030 RUE DE LA GARE 07 0084
5513748 JEAN PIERRE 67 SCI 389979592 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513749 JEAN PIERRE 67 SCI 389979592 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513750 JEAN PIERRE 67 SCI 389979592 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513751 JEAN PIERRE 67 SCI 389979592 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513752 JEAN PIERRE 67 SCI 389979592 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513753 JEAN PIERRE 67 SCI 389979592 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513754 SCI FOCH 67 SCI U21144879 67 LINGOLSHEIM 0030 RUE DU MARECHAL FOCH 09 0284
5513832 MASHALLAH 67 SCI U19547028 67 LINGOLSHEIM 0022 RUE D ECKBOLSHEIM 10 0030
5514537 OFFICE PUBLIC DE LHABITAT DE LEUROMETROPOLE DE STRASBOURG 67 EPIC 276700028 67 LINGOLSHEIM 0030 AV SCHUMAN 14 0331
5514538 OFFICE PUBLIC DE LHABITAT DE LEUROMETROPOLE DE STRASBOURG 67 EPIC 276700028 67 LINGOLSHEIM 0030 AV SCHUMAN 14 0331
5514539 OFFICE PUBLIC DE LHABITAT DE LEUROMETROPOLE DE STRASBOURG 67 EPIC 276700028 67 LINGOLSHEIM 0030 AV SCHUMAN 14 0331
5514540 OFFICE PUBLIC DE LHABITAT DE LEUROMETROPOLE DE STRASBOURG 67 EPIC 276700028 67 LINGOLSHEIM 0030 AV SCHUMAN 14 0331
5514541 OFFICE PUBLIC DE LHABITAT DE LEUROMETROPOLE DE STRASBOURG 67 EPIC 276700028 67 LINGOLSHEIM 0030 AV SCHUMAN 14 0331
5514542 OFFICE PUBLIC DE LHABITAT DE LEUROMETROPOLE DE STRASBOURG 67 EPIC 276700028 67 LINGOLSHEIM 0030 AV SCHUMAN 14 0331
5515519 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515520 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515521 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515522 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515523 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515524 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515525 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515526 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515527 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515528 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515529 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171
5515530 DOMIAL 67 SA 945651149 67 LINGOLSHEIM 0030 RUE DU MOLKENBRONN 29 0171

 

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.