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 CUSTINES 0001 found 23 results

# Company Address REF Cadastre
3290790 OLRIC 2 54 SCI 488309576 54 CUSTINES 0001 RUE DU GENERAL LECLERC AB 0291
3290792 COMMUNE DE CUSTINES 54 COM 215401506 54 CUSTINES 0001 RUE DE LA VOUERIE AB 0308
3290793 COMMUNE DE CUSTINES 54 COM 215401506 54 CUSTINES 0001 RUE DE L HOTEL DE VILLE AB 0308
3290794 COMMUNE DE CUSTINES 54 COM 215401506 54 CUSTINES 0001 RUE DE L HOTEL DE VILLE AB 0308
3290909 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290910 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290911 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290912 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290913 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290914 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290915 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290916 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RES SAINT LEGER AB 1077
3290921 DES CHENES 54 SCI 844494658 54 CUSTINES 0001 IMP DES CHENES AB 1133
3290980 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RUE DES MIRABELLIERS AD 0003
3290981 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 RUE DE LA VIGNE DE CARRE AD 0003
3291024 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 CUSTINES 0001 PAS DU HOUBLON AD 0008
3291062 V L H PROMOTION 54 SARL 752038927 54 CUSTINES 0001 RUE DE NOMENY AE 0919
3291063 V L H PROMOTION 54 SARL 752038927 54 CUSTINES 0001 RUE DE NOMENY AE 0919
3291064 V L H PROMOTION 54 SARL 752038927 54 CUSTINES 0001 RUE DE NOMENY AE 0919
3291065 LAURENT TVL 54 SCI 529996969 54 CUSTINES 0001 RUE DE NOMENY AE 0919
3291066 V L H PROMOTION 54 SARL 752038927 54 CUSTINES 0001 RUE DE NOMENY AE 0919
3291067 V L H PROMOTION 54 SARL 752038927 54 CUSTINES 0001 RUE DE NOMENY AE 0919
3291068 LAURENT TVL 54 SCI 529996969 54 CUSTINES 0001 RUE DE NOMENY AE 0919

 

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.