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 PRINCIPALE found 35 results

# Company Address REF Cadastre
725827 MAAJE 68 SCI 801746066 68 RICHWILLER 0068 RUE PRINCIPALE 01 0140
725828 MAAJE 68 SCI 801746066 68 RICHWILLER 0068 RUE PRINCIPALE 01 0140
725829 MAAJE 68 SCI 801746066 68 RICHWILLER 0068 RUE PRINCIPALE 01 0140
725830 MAAJE 68 SCI 801746066 68 RICHWILLER 0068 RUE PRINCIPALE 01 0140
725833 GAMA 68 SCI 393783212 68 RICHWILLER 0054 RUE PRINCIPALE 01 0241
725846 SCI RICH 68 SCI 538905258 68 RICHWILLER 0043 RUE PRINCIPALE 01 0317
725859 ORANGE 68 SA 380129866 68 RICHWILLER 0037 RUE PRINCIPALE 02 0272
725860 COMMUNE DE RICHWILLER 68 COM 216802702 68 RICHWILLER 0037 RUE PRINCIPALE 02 0272
725861 SA CONCEPT 68 SARL U29001678 68 RICHWILLER 0019 RUE PRINCIPALE 02 0284
725946 ETS ABT 68 SARL 945751170 68 RICHWILLER 0098 RUE PRINCIPALE 12 0114
725947 ETS ABT 68 SARL 945751170 68 RICHWILLER 0098 RUE PRINCIPALE 12 0114
725948 ETS ABT 68 SARL 945751170 68 RICHWILLER 0100 RUE PRINCIPALE 12 0114
725949 ETS ABT 68 SARL 945751170 68 RICHWILLER 0098 RUE PRINCIPALE 12 0114
725950 ETS ABT 68 SARL 945751170 68 RICHWILLER 0098 RUE PRINCIPALE 12 0114
725951 ETS ABT 68 SARL 945751170 68 RICHWILLER 0100 RUE PRINCIPALE 12 0114
725955 MANILO 68 SCI 429709181 68 RICHWILLER 0090 RUE PRINCIPALE 12 0575
725956 MANILO 68 SCI 429709181 68 RICHWILLER 0090 RUE PRINCIPALE 12 0575
725960 SOMCO 68 SA 945753531 68 RICHWILLER 0179 RUE PRINCIPALE 13 0299
725967 SOMCO 68 SA 945753531 68 RICHWILLER 0117 RUE PRINCIPALE 13 0345
725968 SOMCO 68 SA 945753531 68 RICHWILLER 0115 RUE PRINCIPALE 13 0346
725969 DOMIAL 68 SA 945651149 68 RICHWILLER 0111 RUE PRINCIPALE 13 0349
725970 DOMIAL 68 SA 945651149 68 RICHWILLER 0111 RUE PRINCIPALE 13 0349
725971 SOMCO 68 SA 945753531 68 RICHWILLER 0127 RUE PRINCIPALE 13 0351
725977 DOMIAL 68 SA 945651149 68 RICHWILLER 0109 RUE PRINCIPALE 13 0523
725978 DOMIAL 68 SA 945651149 68 RICHWILLER 0109 RUE PRINCIPALE 13 0523
725979 DOMIAL 68 SA 945651149 68 RICHWILLER 0109 RUE PRINCIPALE 13 0523
725980 DOMIAL 68 SA 945651149 68 RICHWILLER 0109 RUE PRINCIPALE 13 0523
725981 AVENIR IMMO 68 68 SCI 790543391 68 RICHWILLER 0183 RUE PRINCIPALE 13 0571
725982 AVENIR IMMO 68 68 SCI 790543391 68 RICHWILLER 0183 RUE PRINCIPALE 13 0571
725983 AVENIR IMMO 68 68 SCI 790543391 68 RICHWILLER 0183 RUE PRINCIPALE 13 0571
726031 SCI DE LA CROIX VERTE 68 SCI U15466229 68 RICHWILLER 0144 RUE PRINCIPALE 16 0068
726032 SCI DE LA CROIX VERTE 68 SCI U15466229 68 RICHWILLER 0144 RUE PRINCIPALE 16 0068
726034 DE LA PLAGE DE RICHWILLER 68 SCI 306313271 68 RICHWILLER 0202 RUE PRINCIPALE 16 0085
726035 ENEDIS 68 SA 444608442 68 RICHWILLER 9001 RUE PRINCIPALE 16 0154
726067 DE LA PLAGE DE RICHWILLER 68 SCI 306313271 68 RICHWILLER 0202 RUE PRINCIPALE 16 0398

 

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.