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 67300 MOLSHEIM PL DE L HOTEL DE VILLE found 18 results

# Company Address REF Geotag
13799921 N N T SCI 389469842
@Company
@Persons		 67300 MOLSHEIM 0012, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010131
Surface: 109
Location: Zoom
Google Maps: 48.542387, 7.493171
13799922 COMMUNE DE MOLSHEIM COM 216703009
@Company
@Persons		 67300 MOLSHEIM 0001, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010142
Surface: 266
Location: Zoom
Google Maps: 48.541713, 7.492534
13799924 COMMUNE DE MOLSHEIM COM 216703009
@Company
@Persons		 67300 MOLSHEIM 0020, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010174
Surface: 262
Location: Zoom
Google Maps: 48.542227, 7.492121
13799940 CREDIT AGRICOLE ALSACE VOSGES CCAM 437642531
@Company
@Persons		 67300 MOLSHEIM 0022, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010257
Surface: 654
Location: Zoom
Google Maps: 48.542067, 7.491658
13799941 SAPHIR SCI 351377627
@Company
@Persons		 67300 MOLSHEIM PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010258
Surface: 236
Location: Zoom
Google Maps: 48.542257, 7.491466
13799954 SCI VILLE DE PARIS SCI U23101670
@Company
@Persons		 67300 MOLSHEIM 0016, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010304
Surface: 181
Location: Zoom
Google Maps: 48.542517, 7.492681
13799955 SCI VILLE DE PARIS SCI U23101670
@Company
@Persons		 67300 MOLSHEIM 0016, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010307
Surface: 38
Location: Zoom
Google Maps: 48.542496, 7.492803
13799956 COMMUNE DE MOLSHEIM COM 216703009
@Company
@Persons		 67300 MOLSHEIM 0019, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010308
Surface: 3016
Location: Zoom
Google Maps: 48.542497, 7.492240
13799957 MARYLINE V SCI 831736095
@Company
@Persons		 67300 MOLSHEIM 0019, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010309
Surface: 19
Location: Zoom
Google Maps: 48.542956, 7.492013
13799985 SCI SACHA SCI U23137133
@Company
@Persons		 67300 MOLSHEIM 0016, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010393
Surface: 405
Location: Zoom
Google Maps: 48.542743, 7.492503
13799986 GINKGO SCI 835279498
@Company
@Persons		 67300 MOLSHEIM PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010394
Surface: 111
Location: Zoom
Google Maps: 48.542943, 7.492334
13799987 SCI SACHA SCI U23137133
@Company
@Persons		 67300 MOLSHEIM PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000010395
Surface: 4
Location: Zoom
Google Maps: 48.542943, 7.492438
13800452 VAIARII SCI 751768391
@Company
@Persons		 67300 MOLSHEIM 0028, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000170025
Surface: 699
Location: Zoom
Google Maps: 48.541656, 7.491194
13800453 ELEN SCI 481399954
@Company
@Persons		 67300 MOLSHEIM 0035, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000170043
Surface: 340
Location: Zoom
Google Maps: 48.541312, 7.491700
13800454 SCI P H V 36 SCI U23167270
@Company
@Persons		 67300 MOLSHEIM 0036, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000170044
Surface: 323
Location: Zoom
Google Maps: 48.541447, 7.491982
13800455 BATIGERE SA 645520164
@Company
@Persons		 67300 MOLSHEIM 0037, PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000170045
Surface: 946
Location: Zoom
Google Maps: 48.541300, 7.492019
13800471 ELEN SCI 481399954
@Company
@Persons		 67300 MOLSHEIM PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000170134
Surface: 37
Location: Zoom
Google Maps: 48.541434, 7.491832
13800472 ELEN SCI 481399954
@Company
@Persons		 67300 MOLSHEIM PL DE L HOTEL DE VILLE Department: 67
Parcel Code: 67300000170135
Surface: 1
Location: Zoom
Google Maps: 48.541490, 7.491877

 

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.