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 MASSENET found 18 results

# Company Address REF Cadastre
3050032 MASUNSHINE 67 SCI 841937485 67 STRASBOURG 0002 RUE MASSENET AB 0086
3050033 CHENICO 67 SCI 841936677 67 STRASBOURG 0002 RUE MASSENET AB 0086
3050034 BIPICO 67 SCI 841938764 67 STRASBOURG 0002 RUE MASSENET AB 0086
3050068 COMMUNE DE STRASBOURG 67 COM 216704825 67 STRASBOURG 0001 RUE MASSENET AB 0123
3050070 BERROS FINKWILLER 67 SCI 811809623 67 STRASBOURG 0011 RUE MASSENET AB 0127
3050074 GOUVERNEMENT DU ROYAUME UNI DE GRANDE BRETAGNE 67 U23585817 67 STRASBOURG 0003 RUE MASSENET AB 0131
3050075 LA GARENNE 67 SCI 383676921 67 STRASBOURG 0006 RUE MASSENET AB 0132
3050076 DANIK 67 SCI 482198470 67 STRASBOURG 0006 RUE MASSENET AB 0132
3050077 FONCIA ALSACE BOURGOGNE FRANCE-COMTE 67 SAS 678501172 67 STRASBOURG 0006 RUE MASSENET AB 0132
3050078 SOCIETE CIVIL STEPHANOS-PETRA 67 SC U19116029 67 STRASBOURG 0008 RUE MASSENET AB 0134
3050079 SCI GMA 67 SCI 789968682 67 STRASBOURG 0010 RUE MASSENET AB 0135
3050080 SCI MASSENET 10 67 SCI 530499540 67 STRASBOURG 0010 RUE MASSENET AB 0135
3050081 CONFEDERATION SUISSE 67 U23739126 67 STRASBOURG 0009 RUE MASSENET AB 0140
3050083 CLINIQUE DU SOURIRE 67 SCI 409481942 67 STRASBOURG 0016 RUE MASSENET AB 0145
3050093 2 RUE MASSENET 67 SCI U21364097 67 STRASBOURG 0002 RUE MASSENET AB 0161
3050140 3F GRAND EST 67 SA 498273556 67 STRASBOURG 0014 RUE MASSENET AB 0201
3050141 3F GRAND EST 67 SA 498273556 67 STRASBOURG 0014 RUE MASSENET AB 0201
3050142 3F GRAND EST 67 SA 498273556 67 STRASBOURG 0014 RUE MASSENET AB 0201

 

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.