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 833678451 found 38 results

# Company Address REF Cadastre
4378608 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0023
@Geotag
4378609 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0025
@Geotag
4378612 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0033
@Geotag
4378613 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0035
@Geotag
4378614 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0037
@Geotag
4378615 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0039
@Geotag
4378616 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0041
@Geotag
4378617 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0043
@Geotag
4378618 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0045
@Geotag
4378619 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0047
@Geotag
4378620 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0049
@Geotag
4378621 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0051
@Geotag
4378622 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0053
@Geotag
4378623 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0055
@Geotag
4378624 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0058
@Geotag
4378655 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0104
@Geotag
4378656 SCI DU THALENBERG 67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0106
@Geotag
20825594 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH 9003 Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0106
@Geotag
20825595 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH 9001 Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0109
@Geotag
34066559 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0024
@Geotag
34066560 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0026
@Geotag
34066562 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0032
@Geotag
34066563 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH ROEHRENTHAL Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0034
@Geotag
34066565 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0038
@Geotag
34066566 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0040
@Geotag
34066567 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0042
@Geotag
34066568 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0044
@Geotag
34066569 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0046
@Geotag
34066570 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0048
@Geotag
34066571 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0050
@Geotag
34066572 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0052
@Geotag
34066573 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0054
@Geotag
34066574 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0056
@Geotag
34066575 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0061
@Geotag
34066605 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0103
@Geotag
34066606 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0105
@Geotag
34066607 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0108
@Geotag
34066617 SCI DU THALENBERG" "67 SCI 833678451 67 LEMBACH GIMBELHOF Department: 67
Place: LEMBACH
Section: 29
Parcel N° 0131
@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.