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 809936834 found 63 results

# Company Address REF Cadastre
3447841 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 COLMAR RUE DU LOGELBACH Department: 68
Place: COLMAR
Section: WM
Parcel N° 0058
@Geotag
3457323 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 GUEBWILLER RUE JEAN JAURES Department: 68
Place: GUEBWILLER
Section: 28
Parcel N° 0030
@Geotag
3503933 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 RICHWILLER ESPENHAG Department: 68
Place: RICHWILLER
Section: 08
Parcel N° 0175
@Geotag
5545203 CAPITAL INITIATIVE R T A 25 SAS 809936834 25 ETUPES LES PRES MARIVEZ Department: 25
Place: ETUPES
Section: A
Parcel N° 1468
@Geotag
6785077 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 SCHILTIGHEIM RTE DU GEN DE GAULLE Department: 67
Place: SCHILTIGHEIM
Section: 45
Parcel N° 0037
@Geotag
8049608 CAPITAL INITIATIVE R T A 45 SAS 809936834 45 SAINT-CYR-EN-VAL RUE DE SAINT DENIS EN VAL Department: 45
Place: SAINT-CYR-EN-VAL
Section: AB
Parcel N° 0108
@Geotag
8049609 CAPITAL INITIATIVE R T A 45 SAS 809936834 45 SAINT-CYR-EN-VAL RUE DE SAINT DENIS EN VAL Department: 45
Place: SAINT-CYR-EN-VAL
Section: AB
Parcel N° 0110
@Geotag
9790934 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE RUE DU DOCTEUR MARCHAL Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0168
@Geotag
9790946 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE RUE PROJETEE Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0260
@Geotag
9790947 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE RUE PROJETEE Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0266
@Geotag
9790948 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE RUE PROJETEE Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0268
@Geotag
9790949 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE RUE DU DOCTEUR MARCHAL Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0272
@Geotag
10386060 CAPITAL INITIATIVE R T A" "42 SAS 809936834 42 PACAUDIERE (LA) RTE DE PICAMOT Department: 42
Place: PACAUDIERE (LA)
Section: E
Parcel N° 0548
@Geotag
12160452 CAPITAL INITIATIVE R T A" "25 SAS 809936834 25 ETUPES LES PRES MARIVEZ Department: 25
Place: ETUPES
Section: A
Parcel N° 1468
@Geotag
16326967 CAPITAL INITIATIVE R T A" "45 SAS 809936834 45 SAINT-CYR-EN-VAL RUE DE SAINT DENIS EN VAL Department: 45
Place: SAINT-CYR-EN-VAL
Section: AB
Parcel N° 0108
@Geotag
16326968 CAPITAL INITIATIVE R T A" "45 SAS 809936834 45 SAINT-CYR-EN-VAL RUE DE SAINT DENIS EN VAL Department: 45
Place: SAINT-CYR-EN-VAL
Section: AB
Parcel N° 0110
@Geotag
19333456 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 AMMERSCHWIHR 0016 Department: 68
Place: AMMERSCHWIHR
Section: 01
Parcel N° 0092
@Geotag
19335162 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 BERRWILLER 0009 C Department: 68
Place: BERRWILLER
Section: 01
Parcel N° 0277
@Geotag
19352106 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 COLMAR 0037 A Department: 68
Place: COLMAR
Section: WM
Parcel N° 0058
@Geotag
19352107 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 COLMAR 0037 A Department: 68
Place: COLMAR
Section: WM
Parcel N° 0058
@Geotag
19356949 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 FROENINGEN 0003 Department: 68
Place: FROENINGEN
Section: 06
Parcel N° 0443
@Geotag
19356950 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 FROENINGEN 0003 Department: 68
Place: FROENINGEN
Section: 06
Parcel N° 0443
@Geotag
19359192 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 GUEBWILLER 0010 Department: 68
Place: GUEBWILLER
Section: 28
Parcel N° 0030
@Geotag
19401338 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 RICHWILLER 0017 Department: 68
Place: RICHWILLER
Section: 08
Parcel N° 0114
@Geotag
19414155 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 STAFFELFELDEN 0002 A Department: 68
Place: STAFFELFELDEN
Section: 08
Parcel N° 0292
@Geotag
19417025 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN 0005 Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0201
@Geotag
20516626 CAPITAL INITIATIVE R T A" "60 SAS 809936834 60 CHANTILLY 0034 A Department: 60
Place: CHANTILLY
Section: AI
Parcel N° 0289
@Geotag
20805069 CAPITAL INITIATIVE R T A" "67 SAS 809936834 67 ERSTEIN 0017 Department: 67
Place: ERSTEIN
Section: AO
Parcel N° 0280
@Geotag
20805070 CAPITAL INITIATIVE R T A" "67 SAS 809936834 67 ERSTEIN 0017 Department: 67
Place: ERSTEIN
Section: AO
Parcel N° 0280
@Geotag
20805071 CAPITAL INITIATIVE R T A" "67 SAS 809936834 67 ERSTEIN 0017 Department: 67
Place: ERSTEIN
Section: AO
Parcel N° 0280
@Geotag
20805072 CAPITAL INITIATIVE R T A" "67 SAS 809936834 67 ERSTEIN 0017 Department: 67
Place: ERSTEIN
Section: AO
Parcel N° 0280
@Geotag
20805075 CAPITAL INITIATIVE R T A" "67 SAS 809936834 67 ERSTEIN 0017 Department: 67
Place: ERSTEIN
Section: AO
Parcel N° 0280
@Geotag
21379730 CAPITAL INITIATIVE R T A" "78 SAS 809936834 78 CARRIERES SOUS POISSY 0004 Department: 78
Place: CARRIERES SOUS POISSY
Section: AI
Parcel N° 0724
@Geotag
23761799 CAPITAL INITIATIVE R T A" "42 SAS 809936834 42 PACAUDIERE (LA) 0011 Department: 42
Place: PACAUDIERE (LA)
Section: E
Parcel N° 0548
@Geotag
24559568 CAPITAL INITIATIVE R T A" "90 SAS 809936834 90 OFFEMONT 0021 B Department: 90
Place: OFFEMONT
Section: BL
Parcel N° 0408
@Geotag
26623287 CAPITAL INITIATIVE R T A" "25 SAS 809936834 25 ETUPES 0670 Department: 25
Place: ETUPES
Section: A
Parcel N° 1468
@Geotag
27918215 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE 0005 Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0156
@Geotag
27918216 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE 0005 Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0194
@Geotag
27918217 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE 0005 Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0194
@Geotag
27918221 CAPITAL INITIATIVE R T A" "57 SAS 809936834 57 MONDELANGE 0005 Department: 57
Place: MONDELANGE
Section: 10
Parcel N° 0260
@Geotag
28351320 CAPITAL INITIATIVE R T A" "45 SAS 809936834 45 SAINT-CYR-EN-VAL 0367 Department: 45
Place: SAINT-CYR-EN-VAL
Section: AB
Parcel N° 0108
@Geotag
28673487 CAPITAL INITIATIVE R T A" "70 SAS 809936834 70 VESOUL 0026 Department: 70
Place: VESOUL
Section: BH
Parcel N° 0099
@Geotag
28673488 CAPITAL INITIATIVE R T A" "70 SAS 809936834 70 VESOUL 0026 Department: 70
Place: VESOUL
Section: BH
Parcel N° 0099
@Geotag
29777911 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 AMMERSCHWIHR GR GRAND RUE Department: 68
Place: AMMERSCHWIHR
Section: 01
Parcel N° 0092
@Geotag
29784616 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 BERRWILLER RUE DE VERDUN Department: 68
Place: BERRWILLER
Section: 01
Parcel N° 0277
@Geotag
29799848 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 DANNEMARIE OBERAU Department: 68
Place: DANNEMARIE
Section: 06
Parcel N° 0251
@Geotag
29799849 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 DANNEMARIE OBERAU Department: 68
Place: DANNEMARIE
Section: 06
Parcel N° 0259
@Geotag
29799851 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 DANNEMARIE OBERAU Department: 68
Place: DANNEMARIE
Section: 06
Parcel N° 0264
@Geotag
29806687 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 FROENINGEN RUE DES FAISANS Department: 68
Place: FROENINGEN
Section: 06
Parcel N° 0443
@Geotag
29806688 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 FROENINGEN RUE DES FAISANS Department: 68
Place: FROENINGEN
Section: 06
Parcel N° 0445
@Geotag
29809087 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 GUEBWILLER RUE JEAN JAURES Department: 68
Place: GUEBWILLER
Section: 28
Parcel N° 0030
@Geotag
29849665 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 ORSCHWIHR GR GRAND RUE Department: 68
Place: ORSCHWIHR
Section: 06
Parcel N° 0031
@Geotag
29857122 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 RICHWILLER RUE DES ARTISANS Department: 68
Place: RICHWILLER
Section: 08
Parcel N° 0114
@Geotag
29857132 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 RICHWILLER ESPENHAG Department: 68
Place: RICHWILLER
Section: 08
Parcel N° 0175
@Geotag
29875842 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 STAFFELFELDEN RUE JEAN JAURES Department: 68
Place: STAFFELFELDEN
Section: 08
Parcel N° 0293
@Geotag
29881787 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN VILLAGE Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0180
@Geotag
29881788 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN RUE DE L EGLISE Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0185
@Geotag
29881789 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN VILLAGE Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0193
@Geotag
29881790 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN RUE DE L EGLISE Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0201
@Geotag
29881791 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN VILLAGE Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0203
@Geotag
29881792 CAPITAL INITIATIVE R T A" "68 SAS 809936834 68 VIEUX-THANN VILLAGE Department: 68
Place: VIEUX-THANN
Section: 06
Parcel N° 0207
@Geotag
31670783 CAPITAL INITIATIVE R T A" "70 SAS 809936834 70 VESOUL RUE ROBERT FONTESSE Department: 70
Place: VESOUL
Section: BH
Parcel N° 0099
@Geotag
34118883 CAPITAL INITIATIVE R T A" "86 SAS 809936834 86 CHATELLERAULT RUE LOUIS BRAILLE Department: 86
Place: CHATELLERAULT
Section: CY
Parcel N° 0431
@Geotag

 

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.