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 MARLENHEIM 0003 found 36 results

# Company Address REF Cadastre
2998693 JEANNE D ARC 67 SCI 331076125 67 MARLENHEIM 0003 PL DE LA LIBERTE 01 0180
2998694 JEANNE D ARC 67 SCI 331076125 67 MARLENHEIM 0003 PL DE LA LIBERTE 01 0180
2998695 JEANNE D ARC 67 SCI 331076125 67 MARLENHEIM 0003 PL DE LA LIBERTE 01 0180
2998696 JEANNE D ARC 67 SCI 331076125 67 MARLENHEIM 0003 PL DE LA LIBERTE 01 0180
2998697 JEANNE D ARC 67 SCI 331076125 67 MARLENHEIM 0003 PL DE LA LIBERTE 01 0180
2998698 JEANNE D ARC 67 SCI 331076125 67 MARLENHEIM 0003 PL DE LA LIBERTE 01 0180
2998749 LA GRANGE AUX TUILES 67 SCI 808913222 67 MARLENHEIM 0003 RUE DU MARECHAL DE LATTRE 03 0304
2998750 LA GRANGE AUX TUILES 67 SCI 808913222 67 MARLENHEIM 0003 RUE DU MARECHAL DE LATTRE 03 0304
2998751 LA GRANGE AUX TUILES 67 SCI 808913222 67 MARLENHEIM 0003 RUE DU MARECHAL DE LATTRE 03 0304
2998752 LA GRANGE AUX TUILES 67 SCI 808913222 67 MARLENHEIM 0003 RUE DU MARECHAL DE LATTRE 03 0304
2998782 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998783 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998784 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998785 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998786 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998787 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998788 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998789 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998790 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998791 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998792 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998793 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998794 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998795 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998796 OFFICE PUBLIC DEPARTEMENTALE HLM 67 SA U23094946 67 MARLENHEIM 0003 RUE DU PENSIONNAT 05 0192
2998817 SCI DOMINOEL 67 SCI 528056591 67 MARLENHEIM 0003 RUE DU FOSSE 06 0180
2998821 LCL 67 SCI 399928944 67 MARLENHEIM 0003 RUE DE LA FONTAINE 07 0046
2998822 LCL 67 SCI 399928944 67 MARLENHEIM 0003 RUE DE LA FONTAINE 07 0046
2998881 THOMAS EDISON 67 SCI 419681549 67 MARLENHEIM 0003 RUE DOSLO 29 0898
2998882 D HANTSCH SA 67 SAS 677280315 67 MARLENHEIM 0003 RUE DE BRUXELLES 29 0957
2998886 HARMONIE 67 SCI 409728037 67 MARLENHEIM 0003 RUE DES PRES 29 1046
2998887 HARMONIE 67 SCI 409728037 67 MARLENHEIM 0003 RUE DES PRES 29 1046
2998888 HARMONIE 67 SCI 409728037 67 MARLENHEIM 0003 RUE DES PRES 29 1046
2998889 HARMONIE 67 SCI 409728037 67 MARLENHEIM 0003 RUE DES PRES 29 1046
2998890 CICOBAIL 67 SA 722004355 67 MARLENHEIM 0003 RUE DES PRES 29 1048
2998894 D HANTSCH SA 67 SAS 677280315 67 MARLENHEIM 0003 RUE DE BRUXELLES 29 1172

 

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.