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 0021 found 19 results

# Company Address REF Cadastre
2999773 JADE 67 SCI 838220135 67 MOLSHEIM 0021 RUE DE SAVERNE 01 0063
2999774 JADE 67 SCI 838220135 67 MOLSHEIM 0021 RUE DE SAVERNE 01 0063
2999801 HOLDING RUYSELAAR 67 SAS 419452487 67 MOLSHEIM 0021 PL DE L HOTEL DE VILLE 01 0252
2999813 SCI GEOFROY 67 SCI U23087017 67 MOLSHEIM 0021 RUE DE LA BOUCHERIE 01 0298
2999945 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0021 AV DE LA GARE 06 0144
2999946 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0021 AV DE LA GARE 06 0144
2999947 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0021 AV DE LA GARE 06 0144
2999948 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0021 AV DE LA GARE 06 0144
2999949 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0021 AV DE LA GARE 06 0144
2999950 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0021 AV DE LA GARE 06 0144
3000241 MOLSE 67 SCI 528982242 67 MOLSHEIM 0021 RUE DES VOSGES 17 0018
3000286 MOLSE 67 SCI 528982242 67 MOLSHEIM 0021 RUE DES VOSGES 17 0172
3000375 SCI AKDAG 67 SCI U14106139 67 MOLSHEIM 0021 RTE INDUSTRIELLE DE LA HARDT 37 0017
5497742 COMMUNAUTE DE COMMUNES DE LA REGION DE MOLSHEIM MUTZIG 67 CCOM 246701064 67 GRESSWILLER 0021 RUE DU GEN DE GAULLE 01 0576
5497881 RUE DALTORF 67 SCI 828829937 67 GRIESHEIM PRES MOLSHEIM 0006 RUE D ALTORF AB 0021
5497924 VETTER IMMOBILIER 67 SARL 352424352 67 GRIESHEIM PRES MOLSHEIM 0021 RUE DU MAL LECLERC AK 0049
5497925 VETTER IMMOBILIER 67 SARL 352424352 67 GRIESHEIM PRES MOLSHEIM 0021 RUE DU MAL LECLERC AK 0049
5497926 VETTER IMMOBILIER 67 SARL 352424352 67 GRIESHEIM PRES MOLSHEIM 0021 RUE DU MAL LECLERC AK 0049
5513890 SCI LINGOLSHEIM TANNEURS 67 SCI U19851796 67 LINGOLSHEIM 0021 RUE DE MOLSHEIM 10 0305

 

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.