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 0007 found 17 results

# Company Address REF Cadastre
3010421 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010422 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010423 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010424 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010425 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010426 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010427 LA BRASSERIE 67 SCI 408546869 67 VAL DE MODER 0007 PL BRASSEURS PFAFFENHOFFEN 01 0260
3010441 CAISSE DEPARGNE PREVOYANCE DALSACE 67 SC 383984879 67 VAL DE MODER 0007 RUE DE LA GARE PFAFFENHOFFEN 02 0047
3010442 CAISSE DEPARGNE PREVOYANCE DALSACE 67 SC 383984879 67 VAL DE MODER 0007 RUE DE LA GARE PFAFFENHOFFEN 02 0047
3010443 CAISSE DEPARGNE PREVOYANCE DALSACE 67 SC 383984879 67 VAL DE MODER 0007 RUE DE LA GARE PFAFFENHOFFEN 02 0047
3010444 CAISSE DEPARGNE PREVOYANCE DALSACE 67 SC 383984879 67 VAL DE MODER 0007 RUE DE LA GARE PFAFFENHOFFEN 02 0047
3010602 DOMIAL 67 SA 945651149 67 VAL DE MODER 0007 ALL DE LETANG PFAFFENHOFFEN 07 0006
3010606 STRASBOURG ELECTRICITE RESEAUX 67 SA 823982954 67 VAL DE MODER 0007 HARD 08 0229
3010607 STRASBOURG ELECTRICITE RESEAUX 67 SA 823982954 67 VAL DE MODER 0007 RUE LICHTENBERG PFAFFENHOFFEN 08 0229
3010612 COMMUNE DE PFAFFENHOFFEN 67 COM 778798132 67 VAL DE MODER 1001 RUE SCHALKENDORF PFAFFENHOFFEN 13 0007
3010613 ASSO HARAS NATIONAUX DE PFAFFENHOFFEN 67 U20026384 67 VAL DE MODER 9001 RUE SCHALKENDORF PFAFFENHOFFEN 13 0007
3010701 ELECTRICITE DE STRASBOURG 67 SA 558501912 67 VAL DE MODER 0007 RUE KONRAD ADENAUER LA WALCK 512 06 0265

 

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.