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 THIONVILLE 0001 found 509 results

# Company Address REF Cadastre
280908 SCI TAMINVEST 57 SCI 500440623 57 THIONVILLE 0001 RUE DE LA POTERNE 05 0011
280909 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280910 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280911 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280912 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280913 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280914 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280915 ARAMIS 57 SCI 448249532 57 THIONVILLE 0001 PL DE LA REPUBLIQUE 05 0011
280929 IMMO PAVE 57 SCI 494397615 57 THIONVILLE 0001 RUE DE L ANCIEN HOTEL DE VILLE 05 0031
280930 IMMO PAVE 57 SCI 494397615 57 THIONVILLE 0001 RUE DE L ANCIEN HOTEL DE VILLE 05 0031
280931 IMMO PAVE 57 SCI 494397615 57 THIONVILLE 0001 RUE DE L ANCIEN HOTEL DE VILLE 05 0031
280938 SCI AMIRAL GUEPRATTE 57 SCI 401981816 57 THIONVILLE 0001 PL DE L EGLISE 05 0037
281001 SCI MICLAU 57 SCI U22444044 57 THIONVILLE 0001 ALL RAYMOND POINCARE 06 0047
281002 MURA 57 SCI 802912519 57 THIONVILLE 0001 ALL RAYMOND POINCARE 06 0047
281003 SCI MANAUS 57 SCI 499456754 57 THIONVILLE 0001 ALL RAYMOND POINCARE 06 0047
281004 CLAVELYNE 57 SCI 800850398 57 THIONVILLE 0001 ALL RAYMOND POINCARE 06 0047
281005 SCI CANACA 57 SCI U22466314 57 THIONVILLE 0001 ALL RAYMOND POINCARE 06 0047
281221 SCI GEO 57 SCI U22461122 57 THIONVILLE 0001 PL TURENNE 07 0043
281222 SG PADO 57 SCI 803306018 57 THIONVILLE 0001 PL TURENNE 07 0043
281223 PEROLE 57 SCI 433706041 57 THIONVILLE 0001 PL TURENNE 07 0043
281224 PEROLE 57 SCI 433706041 57 THIONVILLE 0001 PL TURENNE 07 0043
281229 SCI GEO 57 SCI U22461122 57 THIONVILLE 0001 PL TURENNE 07 0043
281305 PHARMACIE DE LORNE 57 SCI 502380413 57 THIONVILLE 0001 RUE SAINT NICOLAS 07 0082
281306 PHARMACIE DE LORNE 57 SCI 502380413 57 THIONVILLE 0001 RUE SAINT NICOLAS 07 0082
281536 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281537 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281538 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281539 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281540 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281541 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281542 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281543 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281544 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281545 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281546 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281547 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281548 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281549 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281550 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281551 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281552 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281553 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281554 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281555 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281556 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281557 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281558 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281559 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281560 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281561 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281562 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281563 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281564 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281565 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281566 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281567 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281568 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281569 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281570 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281571 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281572 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281573 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281574 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281575 SOFIGER 57 SA U12520854 57 THIONVILLE 0001 AV DE GUISE 10 0103
281657 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0023 AV ALBERT 1ER 12 0001
281658 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0023 AV ALBERT 1ER 12 0001
281659 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0023 AV ALBERT 1ER 12 0001
281660 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0023 AV ALBERT 1ER 12 0001
281661 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0023 AV ALBERT 1ER 12 0001
281662 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281663 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281664 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281665 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281666 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281667 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281668 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281669 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281670 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281671 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281672 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281673 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281674 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281675 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281676 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281677 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281678 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281679 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281680 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281681 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281682 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281683 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281684 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281685 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0026 BD CHARLEMAGNE 12 0001
281686 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0023 AV ALBERT 1ER 12 0001
281731 ENEDIS 57 SA 444608442 57 THIONVILLE 0001 RUE GENERAL GALLIENI 12 0111
281732 ARN 57 SCI 484385604 57 THIONVILLE 0007 AV CLEMENCEAU 13 0001
281733 SCI LEBAR 57 SCI 530796549 57 THIONVILLE 0003 RUE DE VILLARS 13 0001
281747 MANHATTAN 57 SCI 415274380 57 THIONVILLE 0001 AV ALBERT 1ER 13 0018
281770 TRANSPYRAMIDES 57 SCI 511461980 57 THIONVILLE 0001 RUE JEAN WEHE 13 0041
281771 TRANSPYRAMIDES 57 SCI 511461980 57 THIONVILLE 0001 RUE JEAN WEHE 13 0041

 

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.