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 0031 found 119 results

# Company Address REF Cadastre
243867 CENTRE HOSPITAL REGION METZ THIONVILLE 57 265702803 57 METZ 0031 RUE SAINT JEAN SY 0244
284372 BATIGERE 57 SA 645520164 57 THIONVILLE 0004 RUE DU PIC VERT 35 0031
284373 BATIGERE 57 SA 645520164 57 THIONVILLE 0004 RUE DU PIC VERT 35 0031
284374 BATIGERE 57 SA 645520164 57 THIONVILLE 0004 RUE DU PIC VERT 35 0031
285546 SYNDICAT INTERCOMMUNAL DASSAINISSEMENT DE LA REGION THIONVI 57 COM U22449799 57 THIONVILLE 0031 RTE DE MANOM 51 0265
285787 CREDIT MUTUEL REAL ESTATE LEASE 57 SA 332778224 57 THIONVILLE 0031 RUE DES FRERES 67 0186
286389 SOLOGAT SYNDIC 57 SA U22437230 57 THIONVILLE 0014 RUE SAINT LOUIS 73 0031
286962 TED INVEST 57 SARL U19079907 57 THIONVILLE 0031 RUE DE LONGWY 76 0057
287614 BATIGERE 57 SA 645520164 57 THIONVILLE 0031 BOUCLE DU VAL MARIE 82 0326
287693 MISTEL 57 SC 487722670 57 THIONVILLE 0031 BOUCLE DU FERRONNIER 82 0716
288060 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 THIONVILLE 0031 BOUCLE DES TAILLIS CT 0181
288104 NIMA 57 SCI 798871992 57 THIONVILLE 0051 RTE DE GARCHE DH 0031
767076 BATIGERE 57 SA 645520164 57 FAMECK 0031 RUE DE THIONVILLE 18 0407
767077 BATIGERE 57 SA 645520164 57 FAMECK 0031 RUE DE THIONVILLE 18 0407
767078 BATIGERE 57 SA 645520164 57 FAMECK 0031 RUE DE THIONVILLE 18 0407
767079 BATIGERE 57 SA 645520164 57 FAMECK 0031 RUE DE THIONVILLE 18 0407
767080 BATIGERE 57 SA 645520164 57 FAMECK 0031 RUE DE THIONVILLE 18 0407
767081 BATIGERE 57 SA 645520164 57 FAMECK 0031 RUE DE THIONVILLE 18 0407
789081 COMMUNE D ILLANGE 57 COM 215703430 57 ILLANGE 0008 RTE DE THIONVILLE 01 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.