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 67329 NIEDERNAI RUE PRINCIPALE found 13 results

# Company Address REF Geotag
13818941 COMMUNE DE NIEDERNAI COM 216703298
@Company
@Persons		 67329 NIEDERNAI RUE PRINCIPALE Department: 67
Parcel Code: 67329000020203
Surface: 215
Location: Zoom
Google Maps: 48.447856, 7.518733
13818953 COMMUNE DE NIEDERNAI COM 216703298
@Company
@Persons		 67329 NIEDERNAI 0236, RUE PRINCIPALE Department: 67
Parcel Code: 67329000030011
Surface: 918
Location: Zoom
Google Maps: 48.451806, 7.515650
13818955 COMMUNE DE NIEDERNAI COM 216703298
@Company
@Persons		 67329 NIEDERNAI 0210, RUE PRINCIPALE Department: 67
Parcel Code: 67329000030056
Surface: 2306
Location: Zoom
Google Maps: 48.450399, 7.514982
13818956 FABRIQUE DE LEGLISE CATHOLIQUE DE NIEDERNAI U23067912
@Company
@Persons		 67329 NIEDERNAI 0210, RUE PRINCIPALE Department: 67
Parcel Code: 67329000030057
Surface: 241
Location: Zoom
Google Maps: 48.450481, 7.514861
13818957 CANEL SCI 833814528
@Company
@Persons		 67329 NIEDERNAI 0209, RUE PRINCIPALE Department: 67
Parcel Code: 67329000030059
Surface: 955
Location: Zoom
Google Maps: 48.450078, 7.514902
13818958 CANEL SCI 833814528
@Company
@Persons		 67329 NIEDERNAI 0208, RUE PRINCIPALE Department: 67
Parcel Code: 67329000030060
Surface: 658
Location: Zoom
Google Maps: 48.450037, 7.515445
13818967 CAISSE DE CREDIT MUTUEL DES LANDSBERG SARL 778781468
@Company
@Persons		 67329 NIEDERNAI 0240, RUE PRINCIPALE Department: 67
Parcel Code: 67329000030202
Surface: 335
Location: Zoom
Google Maps: 48.452378, 7.515909
13819033 SCI LA DILIGENCE SCI 534906714
@Company
@Persons		 67329 NIEDERNAI 0159, RUE PRINCIPALE Department: 67
Parcel Code: 67329000040217
Surface: 32
Location: Zoom
Google Maps: 48.448087, 7.514704
13819034 SCI LA DILIGENCE SCI 534906714
@Company
@Persons		 67329 NIEDERNAI 0159, RUE PRINCIPALE Department: 67
Parcel Code: 67329000040218
Surface: 686
Location: Zoom
Google Maps: 48.447900, 7.514595
13819035 SCI LA DILIGENCE SCI 534906714
@Company
@Persons		 67329 NIEDERNAI 0159, RUE PRINCIPALE Department: 67
Parcel Code: 67329000040221
Surface: 51
Location: Zoom
Google Maps: 48.447831, 7.514657
13819113 LA TUILERIE SCI 439085820
@Company
@Persons		 67329 NIEDERNAI 0250, RUE PRINCIPALE Department: 67
Parcel Code: 67329000220002
Surface: 4762
Location: Zoom
Google Maps: 48.454987, 7.516100
13819114 LA TUILERIE SCI 439085820
@Company
@Persons		 67329 NIEDERNAI 0250, RUE PRINCIPALE Department: 67
Parcel Code: 67329000220002
Surface: 4762
Location: Zoom
Google Maps: 48.454987, 7.516100
13819126 COMMUNE DE NIEDERNAI COM 216703298
@Company
@Persons		 67329 NIEDERNAI RUE PRINCIPALE Department: 67
Parcel Code: 67329000220169
Surface: 1
Location: Zoom
Google Maps: 48.453452, 7.516603

 

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.