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 RICHWILLER RUE DE PFASTATT found 56 results

# Company Address REF Cadastre
723221 SCI MARGUERITE 68 SCI 433549284 68 PFASTATT 0026 RUE DE RICHWILLER 01 0042
723222 SCI MARGUERITE 68 SCI 433549284 68 PFASTATT 0026 RUE DE RICHWILLER 01 0042
723225 CLAMAX 68 SCI 484308028 68 PFASTATT 0024 RUE DE RICHWILLER 01 0124
723296 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723297 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723298 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723299 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723300 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723301 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723302 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723303 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723304 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723305 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723306 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723307 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723308 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723309 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723310 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723311 SOMCO 68 SA 945753531 68 PFASTATT 0008 RUE DE RICHWILLER 01 0155
723327 SCI LA LAITERIE 68 SCI U17600507 68 PFASTATT 0016 RUE DE RICHWILLER 01 0173
723328 SCI LA LAITERIE 68 SCI U17600507 68 PFASTATT 0018 RUE DE RICHWILLER 01 0173
723329 SCI LA LAITERIE 68 SCI U17600507 68 PFASTATT 0018 RUE DE RICHWILLER 01 0173
723338 SCI BP 68 SC 478292998 68 PFASTATT 0019 RUE DE RICHWILLER 02 0009
723339 LA TANIERE 68 SCI 511146300 68 PFASTATT 0009 RUE DE RICHWILLER 02 0024
723340 LA TANIERE 68 SCI 511146300 68 PFASTATT 0009 RUE DE RICHWILLER 02 0024
723368 SCI PSCE 68 SCI 832771604 68 PFASTATT 0070 RUE DE RICHWILLER 03 0163
723369 LCF 68 SCI 378779359 68 PFASTATT 0040 RUE DE RICHWILLER 03 0195
723370 ANAIS 68 SCI 450458914 68 PFASTATT 0049 RUE DE RICHWILLER 03 0219
723371 ANAIS 68 SCI 450458914 68 PFASTATT 0049 RUE DE RICHWILLER 03 0219
723372 SCI LORI 68 SCI 450814462 68 PFASTATT 0064 RUE DE RICHWILLER 03 0221
723373 SCI LORI 68 SCI 450814462 68 PFASTATT 0064 RUE DE RICHWILLER 03 0221
723374 SCI LORI 68 SCI 450814462 68 PFASTATT 0064 RUE DE RICHWILLER 03 0221
723375 SCI CRB 68 SCI 804123214 68 PFASTATT 0092 RUE DE RICHWILLER 03 0243
723388 SCI GAMINO 68 SCI 839523248 68 PFASTATT 0067 RUE DE RICHWILLER 04 0247
724308 LE MAZARIN 68 SCI 453636730 68 PFASTATT 0107 RUE DE RICHWILLER 30 0230
724309 MAPPEC 68 SCI 478188410 68 PFASTATT 0107 RUE DE RICHWILLER 30 0230
724310 LE MAZARIN 68 SCI 453636730 68 PFASTATT 0107 RUE DE RICHWILLER 30 0230
724316 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724317 BPIFRANCE FINANCEMENT 68 SA 320252489 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724318 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724319 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724320 BPIFRANCE FINANCEMENT 68 SA 320252489 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724321 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724322 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724323 BPIFRANCE FINANCEMENT 68 SA 320252489 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724324 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724325 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724326 BPIFRANCE FINANCEMENT 68 SA 320252489 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724327 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724328 BPCE LEASE IMMO 68 SA 333384311 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
724329 BPIFRANCE FINANCEMENT 68 SA 320252489 68 PFASTATT 0146 RUE DE RICHWILLER 31 0137
725852 JB 68 SCI 443850540 68 RICHWILLER 0015 RUE DE PFASTATT 02 0131
725853 FEDERATION AGIRC-ARRCO 68 IRC 775661069 68 RICHWILLER 0028 RUE DE PFASTATT 02 0219
725854 FEDERATION AGIRC-ARRCO 68 IRC 775661069 68 RICHWILLER 0028 RUE DE PFASTATT 02 0219
725877 SCI LAZO 68 SCI 830504452 68 RICHWILLER 0027 RUE DE PFASTATT 04 0415
725878 ENEDIS 68 SA 444608442 68 RICHWILLER 9002 RUE DE PFASTATT 04 0415

 

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.