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 500748504 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10103823 500748504 @Company
@Persons
@UBO
@INPI
FD PATRIMOINE
DoB: 412374894
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE
10103824 500748504 @Company
@Persons
@UBO
@INPI
TRAGESCO
DoB: 450247762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Glacis 54000 Nancy FRANCE
10103825 500748504 @Company
@Persons
@UBO
@INPI
LASY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 RUE DE DIPPACH BERTRANGE - RCS LUXEMBOURG 62258 0 LUXEMBOURG
10103826 500748504 @Company
@Persons
@UBO
@INPI
GREEMENTS
DoB: 430478081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
110 Montée de l'Enclos du Château 38140 La murette FRANCE
10103827 500748504 @Company
@Persons
@UBO
@INPI
SOGEQUARE
DoB: 431292960
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AEROPORT SUD LORRAINE 88500 JUVAINCOURT FRANCE
10103828 500748504 @Company
@Persons
@UBO
@INPI
CHEKELAHMOUR
DoB: 500559489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DU RUPT D'ADOUE 54690 LAY ST CHRISTOPHE FRANCE
10137063 501447940 @Company
@Persons
@UBO
@INPI
SEBASTO-BURO
DoB: 500748504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 avenue Foch 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.