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 ROSHEIM AV DE LA GARE found 26 results

# Company Address REF Cadastre
3012750 ARC EN CIEL 67 SCI 428826523 67 ROSHEIM 0004 AV DE LA GARE 05 0453
3012751 ARC EN CIEL 67 SCI 428826523 67 ROSHEIM 0004 AV DE LA GARE 05 0453
3012753 LES PEUPLIERS 67 SCI 392929360 67 ROSHEIM 0012 AV DE LA GARE 05 0485
3012755 HENCHEL 67 SCI 490354560 67 ROSHEIM 0009 AV DE LA GARE 05 0536
3012756 3 COLOMBES 67 SCI 410333157 67 ROSHEIM 0023 AV DE LA GARE 05 0551
3012865 RUE DE LA GARE 67 SCI 778803353 67 ROSHEIM 0037 AV DE LA GARE 06 0051
3012866 RUE DE LA GARE 67 SCI 778803353 67 ROSHEIM 0037 AV DE LA GARE 06 0056
3012868 BPCE LEASE IMMO 67 SA 333384311 67 ROSHEIM 0033 AV DE LA GARE 06 0064
3012869 DU VIGNOBLE 67 SCI 349240804 67 ROSHEIM 0045 AV DE LA GARE 06 0078
3012870 DU VIGNOBLE 67 SCI 349240804 67 ROSHEIM 0045 AV DE LA GARE 06 0078
3012871 DU VIGNOBLE 67 SCI 349240804 67 ROSHEIM 0045 AV DE LA GARE 06 0078
3012872 DU VIGNOBLE 67 SCI 349240804 67 ROSHEIM 0045 AV DE LA GARE 06 0078
3012873 2B 67 SCI 833868904 67 ROSHEIM 0041 AV DE LA GARE 06 0086
3012874 2B 67 SCI 833868904 67 ROSHEIM 0041 AV DE LA GARE 06 0087
3012875 GROUPE ERIMECA 67 SARL 677080566 67 ROSHEIM 0033 AV DE LA GARE 06 0159
3012876 TKL IMMOBILIER 67 SCI 482609914 67 ROSHEIM 0033 AV DE LA GARE 06 0161
3012877 AUCHAN SUPERMARCHE 67 SAS 410409015 67 ROSHEIM 0033 AV DE LA GARE 06 0168
3012878 SAS ALPHA RETAIL I 67 SAS U15511215 67 ROSHEIM 0033 AV DE LA GARE 06 0175
3012879 SAS ALPHA RETAIL I 67 SAS U15511215 67 ROSHEIM 0033 AV DE LA GARE 06 0175
3012880 AUCHAN SUPERMARCHE 67 SAS 410409015 67 ROSHEIM 0033 AV DE LA GARE 06 0175
3012881 SOCIETE NATIONALE SNCF 67 SA 552049447 67 ROSHEIM 0047 AV DE LA GARE 06 0177
3012882 SOCIETE NATIONALE SNCF 67 SA 552049447 67 ROSHEIM 0047 AV DE LA GARE 06 0177
3012883 C A R CENTRE DAFFAIRES DE ROSHEIM 67 SCI 791907439 67 ROSHEIM 0043 AV DE LA GARE 06 0184
3012884 NEOLIA 67 SA 305918732 67 ROSHEIM 0022 AV DE LA GARE 06 0199
3012885 NEOLIA 67 SA 305918732 67 ROSHEIM 0022 AV DE LA GARE 06 0199
3012886 NEOLIA 67 SA 305918732 67 ROSHEIM 0022 AV DE LA GARE 06 0199

 

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.