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 54 BACCARAT 0004 found 45 results

# Company Address REF Cadastre
3283368 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE VERDUN AC 0226
3283369 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE VERDUN AC 0226
3283370 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE VERDUN AC 0226
3283371 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE VERDUN AC 0226
3283372 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE SAINTE CATHERINE AC 0226
3283373 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE SAINTE CATHERINE AC 0226
3283407 LORRAINE AGRICOLE DISTRIBUTION 54 SAS 757804232 54 BACCARAT 0004 RUE DE SAINTE CATHERINE AC 0273
3283437 LAOBAN 54 SARL 538573635 54 BACCARAT 0004 RUE DE HUMBEPAIRE AL 0220
3283528 DE LA TAILLERIE 54 SCI 480241231 54 BACCARAT 0004 RUE DU PORT AM 0090
3283529 DE LA TAILLERIE 54 SCI 480241231 54 BACCARAT 0004 RUE DU PORT AM 0090
3283612 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0001 AV DE LACHAPELLE AN 0004
3283623 MATIVIANAN 54 SCI 492107214 54 BACCARAT 0004 AV DE LACHAPELLE AN 0114
3283630 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0004 RUE DE L ABBE MUNIER AN 0131
3283631 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0004 RUE DE L ABBE MUNIER AN 0131
3283632 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0004 RUE DE L ABBE MUNIER AN 0132
3283653 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0004 RUE EMILE GRIDEL AN 0315
3283654 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0004 RUE EMILE GRIDEL AN 0315
3283655 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0004 RUE EMILE GRIDEL AN 0315
3283656 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0004 RUE EMILE GRIDEL AN 0315
3283679 BANQUE CIC EST 54 SA 754800712 54 BACCARAT 0004 RUE ADRIEN MICHAUT AO 0010
3283680 BANQUE CIC EST 54 SA 754800712 54 BACCARAT 0004 RUE ADRIEN MICHAUT AO 0010
3283717 DAVMOMONE 54 SCI 519906184 54 BACCARAT 0004 RUE DES CARMES AO 0199
3283751 DES DEUX F 54 SCI 411025067 54 BACCARAT 0004 RUE DE MENIL AO 0546
3283752 DES DEUX F 54 SCI 411025067 54 BACCARAT 0004 RUE DE MENIL AO 0546
3283761 ENEDIS 54 SA 444608442 54 BACCARAT 0004 RUE DES TROIS FRERES CLEMENT AO 0561
3284034 CAISSE DE CREDIT MUTUEL BARR ET ENVIRONS 54 ASS U22020242 54 BACCARAT 0004 RTE DE MERVILLER AX 0057
3284086 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 BACCARAT 0004 FG DE HUMBEPAIRE BA 0127
3284087 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 BACCARAT 0004 FG DE HUMBEPAIRE BA 0128
3315108 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315109 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315110 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315111 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315112 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315113 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315114 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315115 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315116 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315117 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315118 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315119 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315120 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315121 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315122 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315123 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267
3315124 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0004 RUE DE BACCARAT AE 0267

 

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.