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 CHAMPIGNEULLES RUE DES ECOLES found 32 results

# Company Address REF Cadastre
3288356 2MPCS 54 SCI 497879817 54 CHAMPIGNEULLES 0001 RUE DES ECOLES AB 0258
3288357 2MPCS 54 SCI 497879817 54 CHAMPIGNEULLES 0001 RUE DES ECOLES AB 0258
3288358 2MPCS 54 SCI 497879817 54 CHAMPIGNEULLES 0001 RUE DES ECOLES AB 0258
3288464 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0014 RUE DES ECOLES AB 0712
3288465 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0010 RUE DES ECOLES AB 0712
3288490 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288491 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288492 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288493 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288494 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288495 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288496 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288497 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288498 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0023 RUE DES ECOLES AB 0855
3288499 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288500 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288501 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288502 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288503 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288504 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288505 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288506 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288507 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288508 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288509 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288510 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288511 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288512 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288513 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288514 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288515 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855
3288516 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CHAMPIGNEULLES 0025 RUE DES ECOLES AB 0855

 

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.