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 VAL DE MODER 0003 found 24 results

# Company Address REF Cadastre
3010394 MODHAIR RC 67 SCI 810979153 67 VAL DE MODER 0003 RUE DU MARCHE PFAFFENHOFFEN 01 0074
3010407 ACI 67 SCI 848234480 67 VAL DE MODER 0003 RUE DU FAUBOURG PFAFFENHOFFEN 01 0174
3010418 ALSA 67 SCI 814605846 67 VAL DE MODER 0003 RUE SCHWEITZER PFAFFENHOFFEN 01 0251
3010428 SCI LE CYGNE BLANC 67 SCI 829569755 67 VAL DE MODER 0003 RUE SCHWEITZER PFAFFENHOFFEN 01 0265
3010429 SCI LE CYGNE BLANC 67 SCI 829569755 67 VAL DE MODER 0003 RUE SCHWEITZER PFAFFENHOFFEN 01 0266
3010445 LOS TESTIGOS 67 SC U20865896 67 VAL DE MODER 0003 RUE DE LA GARE PFAFFENHOFFEN 02 0051
3010446 LOS TESTIGOS 67 SC U20865896 67 VAL DE MODER 0003 RUE DE LA GARE PFAFFENHOFFEN 02 0051
3010447 LOS TESTIGOS 67 SC U20865896 67 VAL DE MODER 0003 RUE DE LA GARE PFAFFENHOFFEN 02 0051
3010448 LOS TESTIGOS 67 SC U20865896 67 VAL DE MODER 0003 RUE DE LA GARE PFAFFENHOFFEN 02 0051
3010449 LOS TESTIGOS 67 SC U20865896 67 VAL DE MODER 0003 RUE DE LA GARE PFAFFENHOFFEN 02 0051
3010478 ERNWEIN 67 SCI 421410705 67 VAL DE MODER 0003 RUE DE SAVERNE PFAFFENHOFFEN 04 0125
3010479 SCI POMPEI 67 SCI 829880301 67 VAL DE MODER 0003 PL REPUBLIQUE PFAFFENHOFFEN 04 0126
3010570 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 RUE BOUVREUILS PFAFFENHOFFEN 06 0400
3010571 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 RUE BOUVREUILS PFAFFENHOFFEN 06 0400
3010572 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 RUE BOUVREUILS PFAFFENHOFFEN 06 0400
3010573 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 RUE BOUVREUILS PFAFFENHOFFEN 06 0400
3010574 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 RUE BOUVREUILS PFAFFENHOFFEN 06 0400
3010575 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 RUE BOUVREUILS PFAFFENHOFFEN 06 0400
3010601 DOMIAL 67 SA 945651149 67 VAL DE MODER 0003 ALL DE LETANG PFAFFENHOFFEN 07 0006
3010615 SCI TANTU 67 SCI U14821856 67 VAL DE MODER 0003 RUE DE HANAU PFAFFENHOFFEN 13 0146
3010616 SCI TANTU 67 SCI U14821856 67 VAL DE MODER 0003 RUE DE HANAU PFAFFENHOFFEN 13 0146
3010693 MTC 67 SCI 438165938 67 VAL DE MODER 0003 RUE DE BITSCHHOFFEN LA WALCK 512 04 0264
3010712 COMMUNE DE VAL-DE-MODER 67 COM 200086940 67 VAL DE MODER 0003 RUE DE L ECOLE LA WALCK 512 06 0418
3010713 COMMUNE DE VAL-DE-MODER 67 COM 200086940 67 VAL DE MODER 0003 RUE DE L ECOLE LA WALCK 512 06 0418

 

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.