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 RIEDISHEIM 0027 found 36 results

# Company Address REF Cadastre
726239 SCI JEFA 68 SCI U12286313 68 RIEDISHEIM 0027 RUE CASTELNAU AD 0073
726240 SCI JEFA 68 SCI U12286313 68 RIEDISHEIM 0027 RUE CASTELNAU AD 0073
726370 SOCIETE H P K M 68 SCI U22155588 68 RIEDISHEIM 0027 RUE DE MULHOUSE AH 0147
726371 LAURIC 68 SCI 332789544 68 RIEDISHEIM 0027 RUE DE MULHOUSE AH 0147
726431 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726432 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726433 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726434 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726435 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726436 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726437 AKMEL 68 SCI U15302753 68 RIEDISHEIM 0027 AV GUSTAVE DOLLFUS AK 0018
726518 CONGREGATION DES SOEURS DE SAINT JOSEPH DE SAINT MARC 68 U21560133 68 RIEDISHEIM 0001 RUE DU GEN DE GAULLE AM 0027
726519 WILSON 68 SCI 410758841 68 RIEDISHEIM 0001 RUE DU GEN DE GAULLE AM 0027
726520 CONGREGATION DES SOEURS DE SAINT JOSEPH DE SAINT MARC 68 U21560133 68 RIEDISHEIM 0001 RUE DU GEN DE GAULLE AM 0027
726521 PIN DE LHIMALAYA 68 SCI 437831670 68 RIEDISHEIM 0001 RUE DU GEN DE GAULLE AM 0027
726522 IMMOBILIERE DE LAVENUE 34 68 SARL 798864963 68 RIEDISHEIM 0001 RUE DU GEN DE GAULLE AM 0027
726523 PIN DE LHIMALAYA 68 SCI 437831670 68 RIEDISHEIM 0001 RUE DU GEN DE GAULLE AM 0027
726596 DU CARREFOUR 68 SCI 400727459 68 RIEDISHEIM 0027 RUE DES ALLIES AM 0156
726597 DU CARREFOUR 68 SCI 400727459 68 RIEDISHEIM 0027 RUE DES ALLIES AM 0156
727214 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727215 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727216 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727217 DETROIT 68 SCI 790042402 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727218 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727219 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727220 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727221 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0054 RUE DU GEN DE GAULLE AZ 0027
727222 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0054 RUE DU GEN DE GAULLE AZ 0027
727223 FONCIA ALSACE 68 U22119379 68 RIEDISHEIM 0056 RUE DU GEN DE GAULLE AZ 0027
727224 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0058 RUE DU GEN DE GAULLE AZ 0027
727225 DETROIT 68 SCI 790042402 68 RIEDISHEIM 0060 RUE DU GEN DE GAULLE AZ 0027
727226 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0060 RUE DU GEN DE GAULLE AZ 0027
727227 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0060 RUE DU GEN DE GAULLE AZ 0027
727228 HABITATS DE HTE ALSACE 68 EPIC 483755518 68 RIEDISHEIM 0062 RUE DU GEN DE GAULLE AZ 0027
727229 ELECTRICITE DE FRANCE SERVICES ALSACE EDF GDF 68 U22142272 68 RIEDISHEIM 9099 RUE DU GEN DE GAULLE AZ 0027
727255 SOCIETE LAMY 68 SA 303336119 68 RIEDISHEIM 0027 RUE DU BEAU SITE BH 0026

 

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.