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 0008 found 38 results

# Company Address REF Cadastre
3283439 IMMALDI ET COMPAGNIE 54 SAS 378568638 54 BACCARAT 0008 RUE CHARLES PECCATTE AL 0337
3283442 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0008 RUE DE HUMBEPAIRE AL 0383
3283443 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0008 RUE DE HUMBEPAIRE AL 0383
3283449 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0008 RUE DE HUMBEPAIRE AL 0383
3283450 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0008 RUE DE HUMBEPAIRE AL 0383
3283557 BACCARAT 54 SA 760800060 54 BACCARAT 0008 RUE DES CRISTALLERIES AM 0167
3283558 BACCARAT 54 SA 760800060 54 BACCARAT 0008 RUE DES CRISTALLERIES AM 0167
3283559 BACCARAT 54 SA 760800060 54 BACCARAT 0008 RUE DES CRISTALLERIES AM 0167
3283560 BACCARAT 54 SA 760800060 54 BACCARAT 0008 RUE DES CRISTALLERIES AM 0167
3283561 BACCARAT 54 SA 760800060 54 BACCARAT 0008 RUE DES CRISTALLERIES AM 0167
3283563 BACCARAT 54 SA 760800060 54 BACCARAT 0008 RUE DES CRISTALLERIES AM 0204
3283675 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0008 RUE EMILE GRIDEL AN 0547
3283677 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0008 RUE EMILE GRIDEL AN 0551
3283678 COMMUNE DE BACCARAT 54 COM 215400391 54 BACCARAT 0002 RUE ADRIEN MICHAUT AO 0008
3283681 ARCOBA 54 SCI 489811463 54 BACCARAT 0008 RUE ADRIEN MICHAUT AO 0012
3283682 ARCOBA 54 SCI 489811463 54 BACCARAT 0008 RUE ADRIEN MICHAUT AO 0012
3283683 ARCOBA 54 SCI 489811463 54 BACCARAT 0008 RUE ADRIEN MICHAUT AO 0012
3283684 ARCOBA 54 SCI 489811463 54 BACCARAT 0008 RUE ADRIEN MICHAUT AO 0012
3283750 DU BAILLY 54 SCI 438214025 54 BACCARAT 0008 RUE DES TROIS FRERES CLEMENT AO 0504
3283788 LAMBERT SYLVAIN IMMOBILIER 54 SCI 841642267 54 BACCARAT 0008 RUE DU HAUT BUISSON AP 0210
3283789 LAMBERT SYLVAIN IMMOBILIER 54 SCI 841642267 54 BACCARAT 0008 RUE DU HAUT BUISSON AP 0210
3283934 THIBRAU 54 SCI 403754617 54 BACCARAT 0008 CITE MURAT AW 0021
3315137 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315138 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315139 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315140 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315141 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315142 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315143 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315144 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315145 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315146 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315147 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315148 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315149 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315150 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315151 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 RUE DE BACCARAT AE 0267
3315152 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0008 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.