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 57 AMNEVILLE RUE DES ROMAINS found 120 results

# Company Address REF Cadastre
749032 SCI RESIDENCE 89-12 57 SCI 517391439 57 AMNEVILLE 0025 RUE DES ROMAINS 03 0542
749033 SCI RESIDENCE 89-12 57 SCI 517391439 57 AMNEVILLE 0025 RUE DES ROMAINS 03 0542
749036 CAISSE FEDERALE DE CREDIT MUTUEL 57 SCCP 588505354 57 AMNEVILLE 0015 RUE DES ROMAINS 03 0554
749069 BATIGERE 57 SA 645520164 57 AMNEVILLE 0083 RUE DES ROMAINS 03 0615
749071 BATIGERE 57 SA 645520164 57 AMNEVILLE 0089 RUE DES ROMAINS 03 0632
749138 BATIGERE 57 SA 645520164 57 AMNEVILLE 0045 RUE DES ROMAINS 03 0932
749139 BATIGERE 57 SA 645520164 57 AMNEVILLE 0051 RUE DES ROMAINS 03 0935
749232 BATIGERE 57 SA 645520164 57 AMNEVILLE 0029 RUE DES ROMAINS 03 1135
749233 BATIGERE 57 SA 645520164 57 AMNEVILLE 0035 RUE DES ROMAINS 03 1138
749234 BATIGERE 57 SA 645520164 57 AMNEVILLE 0039 RUE DES ROMAINS 03 1140
749265 SCI LE CHAT TIGRE 57 SCI U23014836 57 AMNEVILLE 0001 RUE DES ROMAINS 04 0025
749266 SCI LE CHAT TIGRE 57 SCI U23014836 57 AMNEVILLE 0001 RUE DES ROMAINS 04 0025
749267 SCI LE CHAT TIGRE 57 SCI U23014836 57 AMNEVILLE 0001 RUE DES ROMAINS 04 0025
749268 MEMO 57 SCI 434243119 57 AMNEVILLE 0007 RUE DES ROMAINS 04 0029
749269 MPA 57 SCI 790072862 57 AMNEVILLE 0007 RUE DES ROMAINS 04 0029
749270 MPA 57 SCI 790072862 57 AMNEVILLE 0007 RUE DES ROMAINS 04 0029
749271 MEMO 57 SCI 434243119 57 AMNEVILLE 0007 RUE DES ROMAINS 04 0029
749272 MEMO 57 SCI 434243119 57 AMNEVILLE 0007 RUE DES ROMAINS 04 0029
749273 CESIRA 57 SCI 493825731 57 AMNEVILLE 0011 RUE DES ROMAINS 04 0031
749274 CESIRA 57 SCI 493825731 57 AMNEVILLE 0011 RUE DES ROMAINS 04 0031

 

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.