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 0018 found 30 results

# Company Address REF Cadastre
3283432 MICA 54 SCI 511052680 54 BACCARAT 0018 RUE DE HUMBEPAIRE AL 0141
3283619 ENEDIS 54 SA 444608442 54 BACCARAT 0018 AV DE LACHAPELLE AN 0087
3283686 SCI DU PORT 54 SCI U21735259 54 BACCARAT 0018 RUE DES TROIS FRERES CLEMENT AO 0080
3283692 DE LEST 54 SCI 433434974 54 BACCARAT 0018 RUE ADRIEN MICHAUT AO 0097
3283693 DE LEST 54 SCI 433434974 54 BACCARAT 0018 RUE ADRIEN MICHAUT AO 0097
3283694 DE LEST 54 SCI 433434974 54 BACCARAT 0018 RUE ADRIEN MICHAUT AO 0097
3283695 DE LEST 54 SCI 433434974 54 BACCARAT 0018 RUE ADRIEN MICHAUT AO 0097
3283733 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283734 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283735 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283736 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283737 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283738 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283739 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283740 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283741 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283742 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283743 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283744 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283745 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283746 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283747 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283748 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BACCARAT 0018 RUE PASTEUR AO 0479
3283938 THIBRAU 54 SCI 403754617 54 BACCARAT 0018 CITE MURAT AW 0021
3283939 THIBRAU 54 SCI 403754617 54 BACCARAT 0018 CITE MURAT AW 0021
3283940 THIBRAU 54 SCI 403754617 54 BACCARAT 0018 CITE MURAT AW 0021
3283941 THIBRAU 54 SCI 403754617 54 BACCARAT 0018 CITE MURAT AW 0021
3283942 THIBRAU 54 SCI 403754617 54 BACCARAT 0018 CITE MURAT AW 0021
3284089 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 BACCARAT 0018 RUE ADHEMAR DE MONTEIL BA 0162
3284582 LA MALADRIE 54 SCI 797762218 54 BAYON 0018 RTE DE BACCARAT AK 0296

 

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.