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 0009 A found 338 results

# Company Address REF Cadastre
236106 ALPHA 57 SCI 497647909 57 METZ 0103 AV DE THIONVILLE HI 0009
258938 ANNE 57 SCI 410588446 57 REMELING 0009 RUE DE THIONVILLE 01 0236
286499 VICTORIA B 57 SCI 411322902 57 THIONVILLE 0009 LE BEAU COIN 74 0124
286500 EVECHE DE METZ 57 ASS 185700937 57 THIONVILLE 0009 LE BEAU COIN 74 0124
286514 CEILONA 57 SCI 514060268 57 THIONVILLE 0009 RUE PAUL ALBERT 74 0171
286530 SCI IMMOGASSION 57 U11221714 57 THIONVILLE 0009 RUE PAUL ALBERT 74 0171
286877 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 RUE DE LA MARNE 75 0602
286878 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 RUE DE LA MARNE 75 0602
286908 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 RUE DE LA MEUSE 75 0608
286914 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 RUE DES VOSGES 75 0628
286969 SCI AURORE 57 SC U22468465 57 THIONVILLE 0072 RUE DE LONGWY 77 0009
286970 SCI AURORE 57 SC U22468465 57 THIONVILLE 0072 RUE DE LONGWY 77 0009
286971 SCI AURORE 57 SC U22468465 57 THIONVILLE 0072 RUE DE LONGWY 77 0009
286972 SCI AURORE 57 SC U22468465 57 THIONVILLE 0072 RUE DE LONGWY 77 0009
286973 SCI AURORE 57 SC U22468465 57 THIONVILLE 0072 RUE DE LONGWY 77 0009
287408 BL 57 SCI 478871221 57 THIONVILLE 0009 RTE D ESCH SUR ALZETTE 80 0069
287579 LES SARMENTS 57 SCI 753122662 57 THIONVILLE 0009 RUE DES ROMAINS 81 0246
287618 J M S 57 SCI 394288484 57 THIONVILLE 0009 BOUCLE DU VAL MARIE 82 0334
287619 J M S 57 SCI 394288484 57 THIONVILLE 0009 BOUCLE DU VAL MARIE 82 0334
287655 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 THIONVILLE 0009 IMP CHARLIE CHAPLIN 82 0502
287668 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 THIONVILLE 0009 BOUCLE MAURICE RAVEL 82 0542
287837 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU MAGNOLIA BO 0179
287838 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU MAGNOLIA BO 0179
287839 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU MAGNOLIA BO 0179
287840 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU MAGNOLIA BO 0179
287841 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU MAGNOLIA BO 0179
287842 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU MAGNOLIA BO 0179
287883 LOT AM D 57 SARL 408685881 57 THIONVILLE 0009 RUE REMY THIEL BP 0535
287884 LOT AM D 57 SARL 408685881 57 THIONVILLE 0009 RUE REMY THIEL BP 0535
287921 VALVEY 57 SCI U11334807 57 THIONVILLE 0009 RUE SAINT MARTIN BR 0047
288017 BATIGERE 57 SA 645520164 57 THIONVILLE 0009 BOUCLE DU HETRE CD 0354
288054 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 THIONVILLE 0009 BOUCLE DES TAILLIS CT 0169
293809 DOM 57 SCI 488488875 57 WOIPPY 0033 AV THIONVILLE 07 0009
293810 BABJ 57 SCI 453633224 57 WOIPPY 0009 AV THIONVILLE 07 0059
293811 BABJ 57 SCI 453633224 57 WOIPPY 0009 AV THIONVILLE 07 0059
293812 BABJ 57 SCI 453633224 57 WOIPPY 0009 AV THIONVILLE 07 0059
750345 CENTRE HOSPITAL REGION METZ THIONVILLE 57 265702803 57 ARS LAQUENEXY 0001 ALL DU CHATEAU 21 0076
790134 LNR 2016 57 SCI 823611132 57 KOENIGSMACKER 0009 RUE DE THIONVILLE 07 0122

 

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.