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 0022 found 39 results

# Company Address REF Cadastre
2999758 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0008 RUE DE LA CHARTREUSE 01 0022
2999762 LES TOURNESOLS 67 SCI 818863193 67 MOLSHEIM 0022 RUE DE SAVERNE 01 0052
2999763 LES TOURNESOLS 67 SCI 818863193 67 MOLSHEIM 0022 RUE DE SAVERNE 01 0052
2999764 LES TOURNESOLS 67 SCI 818863193 67 MOLSHEIM 0022 RUE DE SAVERNE 01 0052
2999802 CREDIT AGRICOLE ALSACE VOSGES 67 CCAM 437642531 67 MOLSHEIM 0022 PL DE L HOTEL DE VILLE 01 0257
2999832 LE RENOUVEAU 67 SCI 489983387 67 MOLSHEIM 0022 AV DU GENERAL DE GAULLE 02 0231
2999892 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0007 RUE DE L EGLISE 05 0022
2999893 COMMUNE DE MOLSHEIM 67 COM 216703009 67 MOLSHEIM 0007 RUE DE L EGLISE 05 0022
3000180 SCI MARYLINE 67 SCI 538034422 67 MOLSHEIM 0022 RUE PAUL JEHL 15 0149
3000353 CHALET ELSASS 67 SCI 448438705 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000354 SCI BIRLEY 67 SCI U23204444 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000355 SCI JACOB-HEICHELBECH 67 SCI 851782987 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000356 SCI JACOB-HEICHELBECH 67 SCI 851782987 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000357 LES ANCOLIES 67 SCI 433100484 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000358 C A B FONCIER 67 SCI 433120748 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000359 LES ANCOLIES 67 SCI 433100484 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000360 C A B FONCIER 67 SCI 433120748 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000361 C A B FONCIER 67 SCI 433120748 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000362 LES ANCOLIES 67 SCI 433100484 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000366 SCI BIRLEY 67 SCI U23204444 67 MOLSHEIM 0022 RUE DE DACHSTEIN 28 0175
3000453 PROMOGEST 2 67 SAS 432567857 67 MOLSHEIM 0022 RTE ECOSPACE 41 0565
3000454 PROMOGEST 2 67 SAS 432567857 67 MOLSHEIM 0022 RTE ECOSPACE 41 0565
3000627 OFFICE PUBLIC DEPARTEMENTAL HLM SA COOP HLM 67 U23737501 67 MOLSHEIM 0022 RUE DES ROCHERS 44 0136
3000628 OFFICE PUBLIC DEPARTEMENTAL HLM SA COOP HLM 67 U23737501 67 MOLSHEIM 0022 RUE DES ROCHERS 44 0136
3000629 OFFICE PUBLIC DEPARTEMENTAL HLM SA COOP HLM 67 U23737501 67 MOLSHEIM 0022 RUE DES ROCHERS 44 0136
3000630 OFFICE PUBLIC DEPARTEMENTAL HLM SA COOP HLM 67 U23737501 67 MOLSHEIM 0022 RUE DES ROCHERS 44 0136
3000631 OFFICE PUBLIC DEPARTEMENTAL HLM SA COOP HLM 67 U23737501 67 MOLSHEIM 0022 RUE DES ROCHERS 44 0136
3001063 CESUR 67 SCI 452047632 67 MOLSHEIM 0022 RUE DU CHAMP DU FEU 49 0942
3001064 CESUR 67 SCI 452047632 67 MOLSHEIM 0022 RUE DU CHAMP DU FEU 49 0942
3001080 MOLSHEIM 67 SCI 439150202 67 MOLSHEIM 0022 RTE INDUSTRIELLE DE LA HARDT 50 0347
3037523 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
3037524 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
3037525 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
3037526 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
3037527 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
3037528 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
3037529 SCI 22 RUE DE MOLSHEIM 67 SCI U23595799 67 STRASBOURG 0022 RUE DE MOLSHEIM 44 0025
5497928 VETTER IMMOBILIER 67 SARL 352424352 67 GRIESHEIM PRES MOLSHEIM 0022 RUE DU MAIRE EUGENE MAETZ AK 0051
5497929 VETTER IMMOBILIER 67 SARL 352424352 67 GRIESHEIM PRES MOLSHEIM 0022 RUE DU MAIRE EUGENE MAETZ AK 0051

 

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.