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 0014 found 295 results

# Company Address REF Cadastre
258549 BETCO 57 SCI 827770611 57 PUTTELANGE-LES-THIONVILLE 0027 RUE PRINCIPALE 04 0014
258550 BETCO 57 SCI 827770611 57 PUTTELANGE-LES-THIONVILLE 0027 RUE PRINCIPALE 04 0014
275068 SCI SCAPA 57 SCI 835060179 57 SIERCK-LES-BAINS 0014 RUE PORTE DE THIONVILLE 05 0224
286070 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286071 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286072 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286073 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286074 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286075 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286076 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 THIONVILLE 0014 RUE DE L ANCIENNE GARE 70 0144
286080 LECLERC 57 SCI 440266179 57 THIONVILLE 0014 PROM LECLERC 71 0097
286081 LECLERC 57 SCI 440266179 57 THIONVILLE 0014 PROM LECLERC 71 0097
286082 LECLERC 57 SCI 440266179 57 THIONVILLE 0014 PROM LECLERC 71 0097
286155 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286156 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286157 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286158 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286159 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286160 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286161 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286162 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286163 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286164 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286165 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286166 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286167 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286168 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286169 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286170 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286171 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286172 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286173 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286174 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286175 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286176 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286177 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286178 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286179 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286180 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286181 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286182 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286183 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286184 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286185 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286186 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286187 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286188 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286189 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286190 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286191 BATIGERE 57 SA 645520164 57 THIONVILLE 0003 PROM LECLERC 72 0014
286192 ENEDIS 57 SA 444608442 57 THIONVILLE 0014 RUE DE LONGWY 72 0020
286320 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286321 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286322 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286323 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286324 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286325 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286326 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286327 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286328 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 CRS DE LATTRE DE TASSIGNY 72 0047
286389 SOLOGAT SYNDIC 57 SA U22437230 57 THIONVILLE 0014 RUE SAINT LOUIS 73 0031
286393 GISY 57 SCI 429908031 57 THIONVILLE 0014 AV MERLIN 73 0045
286394 DE L EST 57 SCI 412618472 57 THIONVILLE 0014 AV MERLIN 73 0045
286938 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES VOSGES 75 0642
286939 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES VOSGES 75 0642
286940 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES VOSGES 75 0642
287642 FONCIERE COURTEPAILLE 57 SARL 479206971 57 THIONVILLE 0014 BOUCLE DU VAL MARIE 82 0447
287661 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 THIONVILLE 0014 RUE JEAN BAPTISTE SPIRE 82 0528
287750 SCI BELLA VISTA 57 SCI 821549821 57 THIONVILLE 0014 LE CREVE COEUR 98 0176
287885 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES SAULES BP 0566
287886 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES SAULES BP 0566
287887 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES SAULES BP 0566
287888 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES SAULES BP 0566
287907 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES SAULES BP 0566
287908 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RUE DES SAULES BP 0566
287919 SCI DU PRE SEIGNEURIAL 57 SCI U12388917 57 THIONVILLE 0014 RUE REMY THIEL BP 0581
287952 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287953 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287954 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287955 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287956 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287957 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287958 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287959 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287960 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287961 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287962 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287963 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287964 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
287965 BATIGERE 57 SA 645520164 57 THIONVILLE 0014 RTE DU BUCHEL BV 0142
288032 ASSOCIATION DES PUPILLES DE LENSEIGNEMENT PUBLIC 57 ASS U14976911 57 THIONVILLE 0014 BCLE DU CARREAU DE LA MINE CP 0356
288129 ESPACE VENUS 57 SCI 378247399 57 THIONVILLE 0014 PL SAINT LUC ET 0150
288130 ESPACE VENUS 57 SCI 378247399 57 THIONVILLE 0014 PL SAINT LUC ET 0150
294582 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 57 ASS 301365847 57 WOIPPY 0014 AV THIONVILLE 08 0016
766683 ENEDIS 57 SA 444608442 57 FAMECK 0014 RUE DE THIONVILLE 18 0104

 

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.