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 STRASBOURG RUE DES MOULINS found 50 results

# Company Address REF Cadastre
3029070 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029071 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029072 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029073 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029074 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029075 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029076 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029077 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029078 CONSORTS SCHAEFFER 67 SCI 419875125 67 STRASBOURG 0004 RUE DES MOULINS 02 0037
3029080 LY NUMERO 2 67 SCI 443963558 67 STRASBOURG 0002 RUE DES MOULINS 02 0039
3029081 LY NUMERO 2 67 SCI 443963558 67 STRASBOURG 0002 RUE DES MOULINS 02 0039
3029082 LY NUMERO 2 67 SCI 443963558 67 STRASBOURG 0002 RUE DES MOULINS 02 0039
3029089 SCI SEPA 67 SCI 391514643 67 STRASBOURG 0008 RUE DES MOULINS 02 0071
3029090 SOCIETE HOTELIERE REGENT PETITE FRANCE 67 SAS 378778823 67 STRASBOURG 0006 RUE DES MOULINS 02 0081
3029222 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029223 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029224 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029225 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029226 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029227 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029228 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029229 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029230 FAGEPA 67 SARL 395078926 67 STRASBOURG 0014 RUE DES MOULINS 05 0004
3029231 LA MAISON AU BATEAU 67 SCI 838221760 67 STRASBOURG 0016 RUE DES MOULINS 05 0005
3029232 LA MAISON AU BATEAU 67 SCI 838221760 67 STRASBOURG 0016 RUE DES MOULINS 05 0005
3029233 ARILIS 67 SC 445305311 67 STRASBOURG 0018 RUE DES MOULINS 05 0006
3029234 SCI MOULIN 2 67 SCI 850282807 67 STRASBOURG 0022 RUE DES MOULINS 05 0008
3029235 LE MOULIN 67 SARL 514706456 67 STRASBOURG 0024 RUE DES MOULINS 05 0009
3029236 MIYAKO 67 SCI 804039659 67 STRASBOURG 0028 RUE DES MOULINS 05 0010
3029237 PETERS 67 SCI 822815866 67 STRASBOURG 0028 RUE DES MOULINS 05 0010
3029238 SCI LIVAU 67 SCI U23452292 67 STRASBOURG 0028 RUE DES MOULINS 05 0010
3029239 MIYAKO 67 SCI 804039659 67 STRASBOURG 0028 RUE DES MOULINS 05 0010
3029274 BUREL 67 SCI 490678547 67 STRASBOURG 0017 RUE DES MOULINS 05 0050
3029275 WIJO 67 SCI 332774447 67 STRASBOURG 0017 RUE DES MOULINS 05 0050
3029276 ELECTRICITE DE STRASBOURG 67 SA 558501912 67 STRASBOURG 0017 RUE DES MOULINS 05 0050
3029421 SOCIETE HOTELIERE REGENT PETITE FRANCE 67 SAS 378778823 67 STRASBOURG 0005 RUE DES MOULINS 06 0063
3029422 MOULIN NEUF 67 SARL 830303558 67 STRASBOURG 0009 RUE DES MOULINS 06 0066
3029423 MOULIN NEUF 67 SARL 830303558 67 STRASBOURG 0009 RUE DES MOULINS 06 0066
3029424 MOULIN NEUF 67 SARL 830303558 67 STRASBOURG 0009 RUE DES MOULINS 06 0066
3029425 MOULIN NEUF 67 SARL 830303558 67 STRASBOURG 0009 RUE DES MOULINS 06 0066
3029426 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029427 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029428 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029429 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029430 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029431 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029432 FAGEPA 67 SARL 395078926 67 STRASBOURG 0011 RUE DES MOULINS 06 0067
3029433 FAGEPA 67 SARL 395078926 67 STRASBOURG 0013 RUE DES MOULINS 06 0067
3029434 FAGEPA 67 SARL 395078926 67 STRASBOURG 0013 RUE DES MOULINS 06 0067
3029435 SAINT MARTIN 67 SCI 421306861 67 STRASBOURG 0015 RUE DES MOULINS 06 0069

 

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.