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 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745 found 10 results

# Company Address REF Geotag
14059743 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68066 COLMAR 0007, RUE DES MARCHANDS Department: 68
Parcel Code: 68066000TY0035
Surface: 63
Location: Zoom
Google Maps: 48.076954, 7.357590
14153413 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68237 NIEDERMORSCHWIHR TROIS EPIS Department: 68
Parcel Code: 68237000070057
Surface: 793
Location: Zoom
Google Maps: 48.099627, 7.232636
14153447 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68237 NIEDERMORSCHWIHR TROIS EPIS Department: 68
Parcel Code: 68237000070116
Surface: 1381
Location: Zoom
Google Maps: 48.099635, 7.231778
14153448 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68237 NIEDERMORSCHWIHR TROIS EPIS Department: 68
Parcel Code: 68237000070117
Surface: 268
Location: Zoom
Google Maps: 48.099729, 7.231755
14219687 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68338 TURCKHEIM TROIS EPIS BELVEDERE Department: 68
Parcel Code: 68338000860004
Surface: 4127
Location: Zoom
Google Maps: 48.097481, 7.229005
14219688 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68338 TURCKHEIM TROIS EPIS BELVEDERE Department: 68
Parcel Code: 68338000860004
Surface: 4127
Location: Zoom
Google Maps: 48.097481, 7.229005
14219698 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68338 TURCKHEIM TROIS EPIS BELVEDERE Department: 68
Parcel Code: 68338000860028
Surface: 1604
Location: Zoom
Google Maps: 48.098687, 7.230112
14219699 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68338 TURCKHEIM 0007, RUE THIERRY SCHOERE Department: 68
Parcel Code: 68338000860029
Surface: 2460
Location: Zoom
Google Maps: 48.099492, 7.230920
14219701 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68338 TURCKHEIM TROIS EPIS BELVEDERE Department: 68
Parcel Code: 68338000860033
Surface: 25
Location: Zoom
Google Maps: 48.098651, 7.229218
14219702 DU GRAND HOTEL DES TROIS-EPIS SCI 432711745
@Company
@Persons
68338 TURCKHEIM TROIS EPIS BELVEDERE Department: 68
Parcel Code: 68338000860034
Surface: 402
Location: Zoom
Google Maps: 48.097387, 7.228846

 

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.