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 68015 BALDERSHEIM RUE DE BANTZENHEIM found 11 results

# Company Address REF Geotag
14025285 SCI BALDERSHEIM LOISINS SCI U21562550
@Company
@Persons
68015 BALDERSHEIM RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110422
Surface: 13
Location: Zoom
Google Maps: 47.796279, 7.386186
14025286 SCI BALDERSHEIM LOISINS SCI U21562550
@Company
@Persons
68015 BALDERSHEIM RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110423
Surface: 922
Location: Zoom
Google Maps: 47.795331, 7.386391
14025287 SCI BALDERSHEIM LOISINS SCI U21562550
@Company
@Persons
68015 BALDERSHEIM RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110424
Surface: 13
Location: Zoom
Google Maps: 47.794567, 7.386474
14025298 HABITATS DE HTE ALSACE EPIC 483755518
@Company
@Persons
68015 BALDERSHEIM RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110555
Surface: 2633
Location: Zoom
Google Maps: 47.795838, 7.384982
14025321 COMMUNE DE BALDERSHEIM COM 216800151
@Company
@Persons
68015 BALDERSHEIM RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110834
Surface: 7
Location: Zoom
Google Maps: 47.802415, 7.389634
14025326 CLARK PRODUCTION NORD EST SAS 483814455
@Company
@Persons
68015 BALDERSHEIM RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110873
Surface: 133
Location: Zoom
Google Maps: 47.801215, 7.388814
14025330 SCI JADE SCI 810714972
@Company
@Persons
68015 BALDERSHEIM 0022, RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000110908
Surface: 321
Location: Zoom
Google Maps: 47.801554, 7.388355
14025583 LE SAGITTAIRE SCI 352576565
@Company
@Persons
68015 BALDERSHEIM 9002, RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000210037
Surface: 7081
Location: Zoom
Google Maps: 47.803939, 7.403748
14025592 TEGRAL GRAVIERES SAS 786503847
@Company
@Persons
68015 BALDERSHEIM 9002, RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000210048
Surface: 1263
Location: Zoom
Google Maps: 47.802677, 7.403807
14025622 MICHEL SAS SAS 945451052
@Company
@Persons
68015 BALDERSHEIM 9003, RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000210134
Surface: 82945
Location: Zoom
Google Maps: 47.802617, 7.395208
14025623 MICHEL SAS SAS 945451052
@Company
@Persons
68015 BALDERSHEIM 9003, RUE DE BANTZENHEIM Department: 68
Parcel Code: 68015000210134
Surface: 82945
Location: Zoom
Google Maps: 47.802617, 7.395208

 

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.