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 0250 found 31 results

# Company Address REF Cadastre
726167 SMMS 68 SCI 843006172 68 RIEDISHEIM RUE POINCARE AA 0250
726168 ANNE LAURE 68 SCI 408661650 68 RIEDISHEIM RUE POINCARE AA 0250
726169 DES ROMAINS 68 SCI 398085878 68 RIEDISHEIM RUE POINCARE AA 0250
726170 SCI MABS 68 SCI U22013349 68 RIEDISHEIM 0025 RUE DE LA PAIX AA 0250
726171 STAR 68 SCI 398105239 68 RIEDISHEIM 0021 RUE DE LA PAIX AA 0250
726172 BETELGEUSE 68 SCI 398701870 68 RIEDISHEIM 0021 RUE DE LA PAIX AA 0250
726173 SCI TEMPE 68 SCI 437534928 68 RIEDISHEIM 0023 RUE DE LA PAIX AA 0250
726174 DBR III 68 SCI 399395300 68 RIEDISHEIM 0023 RUE DE LA PAIX AA 0250
726175 DBR III 68 SCI 399395300 68 RIEDISHEIM 0023 RUE DE LA PAIX AA 0250
726176 DBR III 68 SCI 399395300 68 RIEDISHEIM 0023 RUE DE LA PAIX AA 0250
726177 PND INVEST 68 SCI 821283595 68 RIEDISHEIM 0002 RUE POINCARE AA 0250
726178 RJ 68 SCI 348689670 68 RIEDISHEIM 0002 RUE POINCARE AA 0250
726179 SMMS 68 SCI 843006172 68 RIEDISHEIM 0002 RUE POINCARE AA 0250
726180 SCI DU LOHBACH 68 SC U16617010 68 RIEDISHEIM 0002 RUE POINCARE AA 0250
726181 SCI DE LHORLOGE 68 SCI 800726275 68 RIEDISHEIM 0002 RUE POINCARE AA 0250
726182 RJ 68 SCI 348689670 68 RIEDISHEIM 0004 RUE POINCARE AA 0250
726183 PAGE-LN 68 SCI 821826351 68 RIEDISHEIM 0004 RUE POINCARE AA 0250
726184 STE D HISTOIRE DU SUNDGAU 68 ASS U22058568 68 RIEDISHEIM 0004 RUE POINCARE AA 0250
726185 SCI CICERON 68 SCI 840923809 68 RIEDISHEIM 0008 RUE POINCARE AA 0250
726186 LIDEAN 68 SCI 421921792 68 RIEDISHEIM 0010 RUE POINCARE AA 0250
726236 SPERANZA 68 SCI 485014195 68 RIEDISHEIM 0068 RUE DE LA COURONNE AD 0065
726237 SPERANZA 68 SCI 485014195 68 RIEDISHEIM 0068 RUE DE LA COURONNE AD 0065
727202 SCI ELLOS 68 SCI 815327960 68 RIEDISHEIM 0250 RUE DE BALE AX 0102
727203 SCI ELLOS 68 SCI 815327960 68 RIEDISHEIM 0250 RUE DE BALE AX 0102
727565 SCI Z A C 68 SCI 794749341 68 RIEDISHEIM 0054 RUE DE LA COURONNE BY 0024
727566 SCI Z A C 68 SCI 794749341 68 RIEDISHEIM 0054 RUE DE LA COURONNE BY 0024
727567 SCI DU CHEMIN COURONNE 68 SCI U22120660 68 RIEDISHEIM 0023 RUE DE LA COURONNE BY 0047
727568 SCI DU CHEMIN COURONNE 68 SCI U22120660 68 RIEDISHEIM 0023 RUE DE LA COURONNE BY 0047
727569 SCI DU CHEMIN COURONNE 68 SCI U22120660 68 RIEDISHEIM 0023 RUE DE LA COURONNE BY 0047
727570 SCI DU CHEMIN COURONNE 68 SCI U22120660 68 RIEDISHEIM 0023 RUE DE LA COURONNE BY 0047
727571 SCI DU CHEMIN COURONNE 68 SCI U22120660 68 RIEDISHEIM 0023 RUE DE LA COURONNE BY 0047

 

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.