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 68 COLMAR RUE D OSTHEIM found 31 results

# Company Address REF Cadastre
668640 OSTHEIM 68 SCI 379412158 68 COLMAR 0006 RUE D OSTHEIM LO 0091
668676 POLE HABITAT COLMAR CENTRE ALSACE 68 EPIC 392456372 68 COLMAR 0048 RUE D OSTHEIM LP 0100
668677 POLE HABITAT COLMAR CENTRE ALSACE 68 EPIC 392456372 68 COLMAR 0048 RUE D OSTHEIM LP 0100
668678 POLE HABITAT COLMAR CENTRE ALSACE 68 EPIC 392456372 68 COLMAR 0048 RUE D OSTHEIM LP 0100
668884 CONSISTOIRE EGLISE CONFES AUGSBOURG 68 ASS 186803953 68 COLMAR 0020 RUE D OSTHEIM LP 0463
668887 TARKA 68 SCI 499817302 68 COLMAR 0013 RUE D OSTHEIM LP 0475
668888 FABRIQUE DE L EGLISE DE LA PAROISSE CATHOLIQUE ST LEON IX 68 U20373463 68 COLMAR 0014 RUE D OSTHEIM LP 0478
668889 FABRIQUE DE L EGLISE DE LA PAROISSE CATHOLIQUE ST LEON IX 68 U20373463 68 COLMAR 0014 RUE D OSTHEIM LP 0478
722569 PNJ 68 SCI 821974110 68 OSTHEIM 0012 RUE DE COLMAR 03 0034
722570 HOTEL RESTAURANT UTZMANN 68 SARL 394078521 68 OSTHEIM 0002 RUE DE COLMAR 03 0049
722571 HOTEL RESTAURANT UTZMANN 68 SARL 394078521 68 OSTHEIM 0002 RUE DE COLMAR 03 0049
722573 BALTZINGER 68 SCI 834677262 68 OSTHEIM 0016 RUE DE COLMAR 03 0106
722574 BALTZINGER 68 SCI 834677262 68 OSTHEIM 0016 RUE DE COLMAR 03 0106
722575 SCI LE MARECHAL 68 SCI U21589906 68 OSTHEIM 0010 RUE DE COLMAR 03 0116
722614 SCI DAKIL 68 SC U13311748 68 OSTHEIM 0009 RUE DE COLMAR 04 0021
722615 SCI DAKIL 68 SC U13311748 68 OSTHEIM 0009 RUE DE COLMAR 04 0021
722616 SCI DAKIL 68 SC U13311748 68 OSTHEIM 0009 RUE DE COLMAR 04 0021
722617 SCI DAKIL 68 SC U13311748 68 OSTHEIM 0009 RUE DE COLMAR 04 0021
722618 EARL DOMAINE FROEHLICH 68 EARL 384799425 68 OSTHEIM 0029 RUE DE COLMAR 04 0085
722619 ENEDIS 68 SA 444608442 68 OSTHEIM 9005 RUE DE COLMAR 04 0085
722620 EARL DOMAINE FROEHLICH 68 EARL 384799425 68 OSTHEIM 0029 RUE DE COLMAR 04 0085
722621 EARL DOMAINE FROEHLICH 68 EARL 384799425 68 OSTHEIM 0029 RUE DE COLMAR 04 0085
722622 EARL DOMAINE FROEHLICH 68 EARL 384799425 68 OSTHEIM 0029 RUE DE COLMAR 04 0085
722623 EARL DOMAINE FROEHLICH 68 EARL 384799425 68 OSTHEIM 0029 RUE DE COLMAR 04 0085
722624 EARL DOMAINE FROEHLICH 68 EARL 384799425 68 OSTHEIM 0029 RUE DE COLMAR 04 0085
722625 FLYB 68 SCI 821578168 68 OSTHEIM 0019 RUE DE COLMAR 04 0101
722653 SCI DU LOEGEL 68 SCI 805262185 68 OSTHEIM 0037 RUE DE COLMAR 12 0164
722656 COMMUNE DE OSTHEIM 68 COM 216802520 68 OSTHEIM 9001 RUE DE COLMAR 13 0014
722657 SCI MANEL 68 SCI U21548470 68 OSTHEIM 0020 RUE DE COLMAR 13 0028
722658 CHICHE 68 SCI 394682173 68 OSTHEIM 0039 RUE DE COLMAR 13 0046
722659 MMH 68 SCI 827565458 68 OSTHEIM 0039 RUE DE COLMAR 13 0048

 

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.