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 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN found 15 results

# Company Address REF Geotag
14226251 IMMOBILIERE EUROPENNE DES MOUSQUETAIRES SC U17548209
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200125
Surface: 7559
Location: Zoom
Google Maps: 48.011404, 7.534864
14226253 IMMOBILIERE EUROPENNE DES MOUSQUETAIRES SC U17548209
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200128
Surface: 5248
Location: Zoom
Google Maps: 48.012044, 7.537397
14226258 COMMUNE DE VOLGELSHEIM COM 216803528
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200136
Surface: 136
Location: Zoom
Google Maps: 48.010748, 7.536028
14226264 LYONNET BOIS IMPREGNES SAS 424522852
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200152
Surface: 6071
Location: Zoom
Google Maps: 48.012938, 7.537400
14226268 COMMUNE DE VOLGELSHEIM COM 216803528
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200160
Surface: 1915
Location: Zoom
Google Maps: 48.009611, 7.536802
14226269 CARDINAL PARTICIPATIONS SAS U19104835
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200165
Surface: 24
Location: Zoom
Google Maps: 48.010534, 7.534633
14226270 COMMUNE DE VOLGELSHEIM COM 216803528
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200166
Surface: 789
Location: Zoom
Google Maps: 48.010166, 7.534814
14226273 COMMUNE DE VOLGELSHEIM COM 216803528
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200169
Surface: 1580
Location: Zoom
Google Maps: 48.010707, 7.535203
14226274 IMMOBILIERE EUROPENNE DES MOUSQUETAIRES SC U17548209
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200170
Surface: 4884
Location: Zoom
Google Maps: 48.010887, 7.535202
14226275 VENTURINI AUTOMOBILES SCI 429380231
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200173
Surface: 323
Location: Zoom
Google Maps: 48.010844, 7.536835
14226276 VENTURINI AUTOMOBILES SCI 429380231
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200174
Surface: 836
Location: Zoom
Google Maps: 48.010720, 7.536471
14226277 VENTURINI AUTOMOBILES SCI 429380231
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200175
Surface: 647
Location: Zoom
Google Maps: 48.010921, 7.536544
14226278 VENTURINI AUTOMOBILES SCI 429380231
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200176
Surface: 689
Location: Zoom
Google Maps: 48.010979, 7.536415
14226279 IMMOBILIERE EUROPENNE DES MOUSQUETAIRES SC U17548209
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200177
Surface: 737
Location: Zoom
Google Maps: 48.012302, 7.536340
14226280 IMMOBILIERE EUROPENNE DES MOUSQUETAIRES SC U17548209
@Company
@Persons		 68352 VOLGELSHEIM ZWISCHEN DEN STRASSEN Department: 68
Parcel Code: 68352000200178
Surface: 4401
Location: Zoom
Google Maps: 48.012133, 7.536567

 

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.