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 BAYON 0002 found 22 results

# Company Address REF Cadastre
3284487 MELBAMI 54 SCI 512512385 54 BAYON 0002 PL DE LORRAINE AA 0084
3284488 MELBAMI 54 SCI 512512385 54 BAYON 0002 PL DE LORRAINE AA 0084
3284489 MELBAMI 54 SCI 512512385 54 BAYON 0002 PL DE LORRAINE AA 0084
3284501 JOBI 54 SCI 448358523 54 BAYON 0002 IMP DES REMPARTS AA 0115
3284502 JOBI 54 SCI 448358523 54 BAYON 0002 IMP DES REMPARTS AA 0115
3284509 LE SAUVIEUX 54 SCI 422241695 54 BAYON 0002 RUE DE LA MOSELLE AA 0177
3284514 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 IMP DU PORCHE AA 0293
3284515 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 IMP DU PORCHE AA 0293
3284516 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 IMP DU PORCHE AA 0293
3284517 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 IMP DU PORCHE AA 0293
3284518 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 IMP DU PORCHE AA 0293
3284570 MONICA DOMINGO 54 SCI 445245707 54 BAYON 0002 QRT ALSACE LORRAINE AK 0090
3284571 MONICA DOMINGO 54 SCI 445245707 54 BAYON 0002 QRT ALSACE LORRAINE AK 0090
3284572 MONICA DOMINGO 54 SCI 445245707 54 BAYON 0002 QRT ALSACE LORRAINE AK 0090
3284573 MONICA DOMINGO 54 SCI 445245707 54 BAYON 0002 QRT ALSACE LORRAINE AK 0090
3284574 MONICA DOMINGO 54 SCI 445245707 54 BAYON 0002 QRT ALSACE LORRAINE AK 0090
3284597 AURYAN 54 SCI 499586303 54 BAYON 0002 AV DE LA GARE AL 0227
3284598 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 AV DE LA GARE AL 0227
3284599 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 AV DE LA GARE AL 0227
3305018 NEUF PONT 54 SCI 451817456 54 LANEUVEVILLE-DEVANT-NANCY 0002 RTE DE BAYON AI 0103
3353315 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 ROVILLE-DEVANT-BAYON 0002 CHE DE L ECLUSE A 0413
3353327 COMMUNE DE ROVILLE DEVANT BAYON 54 COM 215404658 54 ROVILLE-DEVANT-BAYON 0002 RUE DES ACACIAS AB 0185

 

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.