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 WITTENHEIM RUE DE SOULTZ found 61 results

# Company Address REF Cadastre
745773 SCI TAYT 3 68 SCI 483339594 68 WITTENHEIM 0066 RUE DE SOULTZ 12 0236
745775 SCI TAYT 3 68 SCI 483339594 68 WITTENHEIM 0068 RUE DE SOULTZ 12 0296
745776 SCI TAYT 3 68 SCI 483339594 68 WITTENHEIM 0068 RUE DE SOULTZ 12 0296
745803 BPCE LEASE IMMO 68 SA 333384311 68 WITTENHEIM 0044 RUE DE SOULTZ 12 0336
745809 COMMUNE DE WITTENHEIM 68 COM 216803767 68 WITTENHEIM 0159 RUE DE SOULTZ 14 0083
745810 COMMUNE DE WITTENHEIM 68 COM 216803767 68 WITTENHEIM 0149 RUE DE SOULTZ 14 0108
745816 LE SYNDICAT DE LA METALLURGIE DU BAS RHIN 68 U22034424 68 WITTENHEIM 0271 RUE DE SOULTZ 21 0107
745817 TUILERIES OSCAR LESAGE 68 SA 945551927 68 WITTENHEIM 0254 RUE DE SOULTZ 23 0144
745818 TUILERIES OSCAR LESAGE 68 SA 945551927 68 WITTENHEIM 0254 RUE DE SOULTZ 23 0144
745819 INTELIA OFFICE 68 SCI 829792613 68 WITTENHEIM 0254 RUE DE SOULTZ 23 0165
746432 BPCE LEASE IMMO 68 SA 333384311 68 WITTENHEIM 0013 RUE DE SOULTZ 46 0023
746433 BPCE LEASE IMMO 68 SA 333384311 68 WITTENHEIM 0013 RUE DE SOULTZ 46 0023
746434 BPCE LEASE IMMO 68 SA 333384311 68 WITTENHEIM 0013 RUE DE SOULTZ 46 0023
746436 FAC 68 SCI 419793187 68 WITTENHEIM 0015 RUE DE SOULTZ 46 0043
746438 FRP VI SAS 68 SAS U13147169 68 WITTENHEIM 0009 RUE DE SOULTZ 46 0074
746439 FRP VI SAS 68 SAS U13147169 68 WITTENHEIM 0009 RUE DE SOULTZ 46 0074
746440 FRP VI SAS 68 SAS U13147169 68 WITTENHEIM 0009 RUE DE SOULTZ 46 0074
746442 PORFRANCE 68 SAS 344374434 68 WITTENHEIM 0011 RUE DE SOULTZ 46 0126
746453 SNC WITTEN 68 SNC 789027224 68 WITTENHEIM 0007 RUE DE SOULTZ 46 0207
746460 SCI FATOS 68 SCI U22063534 68 WITTENHEIM 0019 RUE DE SOULTZ 48 0034
746470 SOCIETE NATIONALE SNCF 68 SA 552049447 68 WITTENHEIM 9005 RUE DE SOULTZ 50 0003
746472 JACOB DJL 68 SCI 352846885 68 WITTENHEIM 0204 RUE DE SOULTZ 52 0133
746473 TEMPO 68 SCI 409765187 68 WITTENHEIM 0202 RUE DE SOULTZ 52 0135
746624 EPARGNE PIERRE 68 SCPI 794246975 68 WITTENHEIM 0110 RUE DE SOULTZ 58 0361
746625 DARTY ALSACE LORRAINE 68 SNC 313403222 68 WITTENHEIM 0096 RUE DE SOULTZ 58 0385
746626 WITTENINVEST 68 SCI 411569593 68 WITTENHEIM 0090 RUE DE SOULTZ 58 0386
746627 ETS HORTICOLES GEORGES TRUFFAUT 68 SAS 739806230 68 WITTENHEIM 0080 RUE DE SOULTZ 58 0391
746628 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746629 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746630 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746631 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746632 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746633 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746634 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746635 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746636 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746637 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746638 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746639 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746640 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746641 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746642 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746643 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0429
746647 SCI J C M C 68 SCI 382479061 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746648 SCI J C M C 68 SCI 382479061 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746649 LE TRIO 68 SCI 420312332 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746650 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746651 EUROPE TRICOTS 68 SAS 946751575 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746652 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746653 LES LAURIERS WITTY 68 SAS 831102488 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746654 GALIMMO 68 SCOM U19109279 68 WITTENHEIM 0130 RUE DE SOULTZ 58 0438
746783 NATIOCREDIBAIL 68 SA 998630206 68 WITTENHEIM 0132 RUE DE SOULTZ 72 0078
746801 ALBA CARREFOUR 68 SCI 430629196 68 WITTENHEIM 0021 RUE DE SOULTZ 74 0039
746802 ALBA CARREFOUR 68 SCI 430629196 68 WITTENHEIM 0021 RUE DE SOULTZ 74 0039
746832 DOMIAL 68 SA 945651149 68 WITTENHEIM 0006 RUE DE SOULTZ 77 0088
746833 DOMIAL 68 SA 945651149 68 WITTENHEIM 0006 RUE DE SOULTZ 77 0089
746837 SOC INDUSTRIELLE ET FINANCIERE LORRAINE 68 SAS 301850731 68 WITTENHEIM 0002 RUE DE SOULTZ 77 0186
746838 MONTALEC 68 SCI 479506487 68 WITTENHEIM 0008 RUE DE SOULTZ 77 0187
746839 MONTALEC 68 SCI 479506487 68 WITTENHEIM 0008 RUE DE SOULTZ 77 0187
746840 MONTALEC 68 SCI 479506487 68 WITTENHEIM 0008 RUE DE SOULTZ 77 0187
746841 SCI LES DEMOISELLES 68 SCI 528837339 68 WITTENHEIM 0008 RUE DE SOULTZ 77 0190

 

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.