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 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN found 19 results

# Company Address REF Geotag
13852444 S3M SCI 751674235
@Company
@Persons		 67372 VAL DE MODER 0011, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010044
Surface: 304
Location: Zoom
Google Maps: 48.845263, 7.610501
13852448 BANQUE CIC EST SA 754800712
@Company
@Persons		 67372 VAL DE MODER 0001, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010073
Surface: 336
Location: Zoom
Google Maps: 48.844801, 7.610632
13852449 MODHAIR RC SCI 810979153
@Company
@Persons		 67372 VAL DE MODER 0003, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010074
Surface: 120
Location: Zoom
Google Maps: 48.844869, 7.610733
13852454 LE POINT DU JOUR SCI 423519909
@Company
@Persons		 67372 VAL DE MODER 0006, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010084
Surface: 98
Location: Zoom
Google Maps: 48.845220, 7.611082
13852455 CREDIT AGRICOLE ALSACE VOSGES CCAM 437642531
@Company
@Persons		 67372 VAL DE MODER 0008, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010085
Surface: 150
Location: Zoom
Google Maps: 48.845381, 7.611045
13852460 ARKHAIA SARL 831162847
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010099
Surface: 119
Location: Zoom
Google Maps: 48.845690, 7.611203
13852461 PHYBELLE ET CO SCI 842049405
@Company
@Persons		 67372 VAL DE MODER 0026, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010108
Surface: 341
Location: Zoom
Google Maps: 48.846345, 7.610626
13852475 ARKHAIA SARL 831162847
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010185
Surface: 136
Location: Zoom
Google Maps: 48.845708, 7.610988
13852476 ARKHAIA SARL 831162847
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010187
Surface: 52
Location: Zoom
Google Maps: 48.845869, 7.610886
13852477 ARKHAIA SARL 831162847
@Company
@Persons		 67372 VAL DE MODER 0014, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010188
Surface: 407
Location: Zoom
Google Maps: 48.845835, 7.611131
13852484 M N SCI 377482955
@Company
@Persons		 67372 VAL DE MODER 0019, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010239
Surface: 284
Location: Zoom
Google Maps: 48.845615, 7.610546
13852485 M N SCI 377482955
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010242
Surface: 7
Location: Zoom
Google Maps: 48.845573, 7.610491
13852490 COMMUNE DE PFAFFENHOFFEN COM 778798132
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010253
Surface: 270
Location: Zoom
Google Maps: 48.846138, 7.610643
13852491 COMMUNE DE PFAFFENHOFFEN COM 778798132
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010254
Surface: 28
Location: Zoom
Google Maps: 48.846193, 7.610563
13852492 COMMUNE DE PFAFFENHOFFEN COM 778798132
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010255
Surface: 23
Location: Zoom
Google Maps: 48.845987, 7.610685
13852497 ESPACE JENET SAS 490645587
@Company
@Persons		 67372 VAL DE MODER RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010270
Surface: 45
Location: Zoom
Google Maps: 48.845431, 7.610470
13852500 OFFICE PUBLIC DURBANISME SOCIAL EPIC 484950738
@Company
@Persons		 67372 VAL DE MODER 0013, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010286
Surface: 471
Location: Zoom
Google Maps: 48.845363, 7.610556
13852501 COMMUNE DE PFAFFENHOFFEN COM 778798132
@Company
@Persons		 67372 VAL DE MODER 0013, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010286
Surface: 471
Location: Zoom
Google Maps: 48.845363, 7.610556
13852502 COMMUNE DE PFAFFENHOFFEN COM 778798132
@Company
@Persons		 67372 VAL DE MODER 0013, RUE DU MARCHE PFAFFENHOFFEN Department: 67
Parcel Code: 67372000010287
Surface: 99
Location: Zoom
Google Maps: 48.845422, 7.610669

 

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.