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 CREUTZWALD 0004 found 130 results

# Company Address REF Cadastre
763915 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP FRANCHE COMTE 44 0123
763949 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DES ARDENNES 44 0123
763957 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU BERRY 44 0123
763966 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU LANGUEDOC 44 0127
763971 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP D AUVERGNE 44 0127
763975 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU ROUSSILLON 44 0127
763983 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DE L ILE DE FRANCE 44 0127
763993 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DE VENDEE 44 0129
764040 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764041 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764042 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764043 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764044 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764045 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764046 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764047 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764048 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764049 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764050 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764051 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764052 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764053 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 IMP DU DAUPHINE 44 0134
764113 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0004 RUE DE NORMANDIE 44 0134
765948 COMMUNE DE FALCK 57 COM 215702051 57 FALCK 0004 RTE DE CREUTZWALD 12 0087
765949 COMMUNE DE FALCK 57 COM 215702051 57 FALCK 0004 RTE DE CREUTZWALD 12 0087
765950 COMMUNE DE FALCK 57 COM 215702051 57 FALCK 0004 RTE DE CREUTZWALD 12 0087
783646 COMMUNE D HAM SOUS VARSBERG 57 COM 215702887 57 HAM SOUS VARSBERG 0004 RUE DE CREUTZWALD 09 0183
783647 COMMUNE D HAM SOUS VARSBERG 57 COM 215702887 57 HAM SOUS VARSBERG 0004 RUE DE CREUTZWALD 09 0183
783648 COMMUNE D HAM SOUS VARSBERG 57 COM 215702887 57 HAM SOUS VARSBERG 0004 RUE DE CREUTZWALD 09 0183
783649 COMMUNE D HAM SOUS VARSBERG 57 COM 215702887 57 HAM SOUS VARSBERG 0004 RUE DE CREUTZWALD 09 0183

 

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.