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 SAVERNE 0015 found 36 results

# Company Address REF Cadastre
3003414 OBERLE IMMO 67 SARL 813740909 67 NEUWILLER-LES-SAVERNE 0008 RUE DE LA BATTEUSE D 0268
3003415 SCI LEIMENGRUBWEG 67 SCI U20401469 67 NEUWILLER-LES-SAVERNE 0017 RUE DE LA BATTEUSE D 0638
3014141 REMAFIN 67 SCI 443711189 67 SAVERNE 0015 RUE DE LA COTE 02 0028
3014142 REMAFIN 67 SCI 443711189 67 SAVERNE 0015 RUE DE LA COTE 02 0028
3014209 ENEDIS 67 SA 444608442 67 SAVERNE 5005 RUE DE L ANCIENNE SYNAGOGUE 03 0015
3014261 OBJECTIF 2020 67 SCI 421107921 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014262 LA MAIN 67 SCI 422138099 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014263 SCI JCS 67 SCI U23299501 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014264 KIKELEU 67 SCI 810419812 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014265 PYLGOS 67 SCI 421249996 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014266 OBJECTIF 2020 67 SCI 421107921 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014267 KIKELEU 67 SCI 810419812 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014268 LA MAIN 67 SCI 422138099 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014269 SCI LES 3 PAS 67 SCI 529661811 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014270 KIKELEU 67 SCI 810419812 67 SAVERNE 0015 RUE DE LA GARE 03 0082
3014699 BOUBA SAVERNE 67 SARL 794157008 67 SAVERNE 9002 RUE DE L ARTISANAT 08 0112
3014700 KARCHER 67 SAS 675980064 67 SAVERNE 0007 RUE DE L ARTISANAT 08 0123
3014701 SCI LA PEUPLERAIE 67 SCI U15650537 67 SAVERNE 0006 RUE DE L ARTISANAT 08 0132
3014702 ARIS 67 SARL 409057585 67 SAVERNE 0008 RUE DE L ARTISANAT 08 0142
3014703 GABCIS 67 SCI 381773167 67 SAVERNE 0009 RUE DE L ARTISANAT 08 0147
3014705 SYNDICAT DES EAUX ET DE L ASSAINISSEMENT DU BAS RHIN 67 COLL U11383406 67 SAVERNE 0005 RUE DE L ARTISANAT 08 0159
3014709 AS ACCOMPAGNEMENT PERSONNES HANDICAPEES INGWILLER ENVIRONS 67 ASS U15337761 67 SAVERNE 0002 RUE DE L ARTISANAT 08 0183
3014736 RUE DE L ARTISANAT 67 SCI U17059656 67 SAVERNE 0001 RUE DE L ARTISANAT 08 0212
3014737 RUE DE L ARTISANAT 67 SCI U17059656 67 SAVERNE 0001 RUE DE L ARTISANAT 08 0212
3014785 AXENTIA 67 SA 780111860 67 SAVERNE 0015 RUE DE HAGUENAU 10 0258
3015055 BOISTELLE CARDOSO 67 SCI 795269026 67 SAVERNE 0015 PL SAINT NICOLAS 17 0247
3015322 SC STELLA MARIA 67 U23384375 67 SAVERNE 0015 RUE DES AUBEPINES 31 0054
3015323 SC STELLA MARIA 67 U23384375 67 SAVERNE 0015 RUE DES AUBEPINES 31 0054
3015339 SCI JULO 67 SCI 828135061 67 SAVERNE 0015 RUE DES CAPUCINES 32 0149
3019040 SAVERNE 67 SCI 514468917 67 SCHILTIGHEIM 0015 RUE DE SAVERNE 38 0067
3019041 SAVERNE 67 SCI 514468917 67 SCHILTIGHEIM 0015 RUE DE SAVERNE 38 0067
3019042 SAVERNE 67 SCI 514468917 67 SCHILTIGHEIM 0015 RUE DE SAVERNE 38 0067
3019043 SAVERNE 67 SCI 514468917 67 SCHILTIGHEIM 0015 RUE DE SAVERNE 38 0067
3040194 INSSEL 67 SA 388279861 67 STRASBOURG 0015 RUE DU FAUBOURG DE SAVERNE 54 0025
3040195 MARIE GALANTE 67 SCI 400508198 67 STRASBOURG 0015 RUE DU FAUBOURG DE SAVERNE 54 0025
5493449 SCI HOZKAR 67 SCI U23420451 67 ERNOLSHEIM-LES-SAVERNE 0015 RUE PRINCIPALE 04 0144

 

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.