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 MARCKOLSHEIM 0002 found 31 results

# Company Address REF Cadastre
2998199 SCI MICHELANGELO 67 SCI 421853565 67 MARCKOLSHEIM 0002 RUE DU MAL LECLERC 01 0115
2998200 SCI MICHELANGELO 67 SCI 421853565 67 MARCKOLSHEIM 0002 RUE DU MAL LECLERC 01 0115
2998211 SCI MICHELANGELO 67 SCI 421853565 67 MARCKOLSHEIM 0002 RUE DU MAL LECLERC 01 0217
2998212 SCI MICHELANGELO 67 SCI 421853565 67 MARCKOLSHEIM 0002 RUE DU MAL LECLERC 01 0217
2998218 SCI BOUCAN 67 SCI 809776677 67 MARCKOLSHEIM 0002 RUE DU VIOLON 02 0074
2998296 OFFICE PUBLIC DURBANISME SOCIAL 67 EPIC 484950738 67 MARCKOLSHEIM 0002 CITE DE L ETANG 05 0191
2998297 OFFICE PUBLIC DURBANISME SOCIAL 67 EPIC 484950738 67 MARCKOLSHEIM 0002 CITE DE L ETANG 05 0191
2998298 OFFICE PUBLIC DURBANISME SOCIAL 67 EPIC 484950738 67 MARCKOLSHEIM 0002 CITE DE L ETANG 05 0191
2998299 OFFICE PUBLIC DURBANISME SOCIAL 67 EPIC 484950738 67 MARCKOLSHEIM 0002 CITE DE L ETANG 05 0191
2998421 SCI THOMAS 67 SCI U23146622 67 MARCKOLSHEIM 0002 RUE DELSENHEIM 09 0001
2998422 SCI THOMAS 67 SCI U23146622 67 MARCKOLSHEIM 0002 RUE DELSENHEIM 09 0001
2998423 SCI THOMAS 67 SCI U23146622 67 MARCKOLSHEIM 0002 RUE DELSENHEIM 09 0001
2998424 SCI THOMAS 67 SCI U23146622 67 MARCKOLSHEIM 0002 RUE DELSENHEIM 09 0001
2998437 DOIMO ALMA 67 SCI 435191259 67 MARCKOLSHEIM 0002 RUE DE L ALMA 10 0057
2998438 DOIMO ALMA 67 SCI 435191259 67 MARCKOLSHEIM 0002 RUE DE L ALMA 10 0057
2998448 DU TILLEUL 67 SCI 444982219 67 MARCKOLSHEIM 0002 RUE DE LA DORDOGNE 11 0080
2998449 DU TILLEUL 67 SCI 444982219 67 MARCKOLSHEIM 0002 RUE DE LA DORDOGNE 11 0080
2998450 DU TILLEUL 67 SCI 444982219 67 MARCKOLSHEIM 0002 RUE DE LA DORDOGNE 11 0080
2998479 SCI LES CERISIERS 67 SCI 351886130 67 MARCKOLSHEIM 0002 RUE TIBRE 14 0265
2998480 SCI LES CERISIERS 67 SCI 351886130 67 MARCKOLSHEIM 0002 RUE TIBRE 14 0265
2998589 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 RUE DU RHIN 62 0058
2998590 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998591 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998592 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998593 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998594 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998595 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998596 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998597 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998598 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 67 ETAT U23754242 67 MARCKOLSHEIM 0002 HAMEAU DU RHIN 62 0058
2998606 EDF - CCPFA 67 SA U19543488 67 MARCKOLSHEIM 0002 RUE DE STRASBOURG 62 0201

 

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.