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 MOLSHEIM VILLE found 18 results

# Company Address REF Cadastre
2999780 N N T 67 SCI 389469842 67 MOLSHEIM 0012 PL DE L HOTEL DE VILLE 01 0131
2999781 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0009 PL DE L HOTEL DE VILLE 01 0134
2999782 SCI 3 RUE FISCHART 2 67 SCI 440151728 67 MOLSHEIM 0005 PL DE L HOTEL DE VILLE 01 0138
2999783 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0001 PL DE L HOTEL DE VILLE 01 0142
2999791 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0020 PL DE L HOTEL DE VILLE 01 0174
2999792 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0020 PL DE L HOTEL DE VILLE 01 0174
2999801 HOLDING RUYSELAAR 67 SAS 419452487 67 MOLSHEIM 0021 PL DE L HOTEL DE VILLE 01 0252
2999802 CREDIT AGRICOLE ALSACE VOSGES 67 CCAM 437642531 67 MOLSHEIM 0022 PL DE L HOTEL DE VILLE 01 0257
2999814 OPTINVEST 67 SCI 433336146 67 MOLSHEIM 0008 PL DE L HOTEL DE VILLE 01 0300
2999815 SCI VILLE DE PARIS 67 SCI U23101670 67 MOLSHEIM 0016 PL DE L HOTEL DE VILLE 01 0304
2999816 SCI VILLE DE PARIS 67 SCI U23101670 67 MOLSHEIM 0016 PL DE L HOTEL DE VILLE 01 0304
2999817 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0019 PL DE L HOTEL DE VILLE 01 0308
2999822 SCI CHANDOM 67 SCI U23152945 67 MOLSHEIM 0007 PL DE L HOTEL DE VILLE 01 0373
3000242 VAIARII 67 SCI 751768391 67 MOLSHEIM 0028 PL DE L HOTEL DE VILLE 17 0025
3000243 ELEN 67 SCI 481399954 67 MOLSHEIM 0035 PL DE L HOTEL DE VILLE 17 0043
3000244 SCI P H V 36 67 SCI U23167270 67 MOLSHEIM 0036 PL DE L HOTEL DE VILLE 17 0044
3000257 BATIGERE 67 SA 645520164 67 MOLSHEIM 0037 PL DE L HOTEL DE VILLE 17 0045
3000258 BATIGERE 67 SA 645520164 67 MOLSHEIM 0037 PL DE L HOTEL DE VILLE 17 0045

 

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.