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 FROUARD 0003 found 33 results

# Company Address REF Cadastre
3289331 COMMUNE DE FROUARD 54 COM 215402157 54 CHAMPIGNEULLES 9014 RTE DE BELLEFONTAINE AW 0003
3291105 COMMUNE DE FROUARD 54 COM 215402157 54 CUSTINES 9005 LES NARVANNES AR 0003
3295908 HALGO 54 SCI 495147852 54 FROUARD 0003 CLOS DE L EMBANIE AC 0106
3295965 PIERRE 7 54 SCI 411546435 54 FROUARD 0003 RUE DU BOIS AH 0163
3295974 FONCIERE DES REGIONS PROPERTY 54 U17032453 54 FROUARD 0003 RUE DE NERBEVAUX AH 0220
3296003 CREXIDOROU 54 SCI 849019112 54 FROUARD 0121 RUE DE METZ AK 0003
3296004 CREXIDOROU 54 SCI 849019112 54 FROUARD 0121 RUE DE METZ AK 0003
3296005 CREXIDOROU 54 SCI 849019112 54 FROUARD 0121 RUE DE METZ AK 0003
3296006 CREXIDOROU 54 SCI 849019112 54 FROUARD 0121 RUE DE METZ AK 0003
3296393 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296394 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296395 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296396 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296397 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296398 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296399 LES MIRABELLIERS 54 SCI 789428760 54 FROUARD 0003 RUE DE NANCY AK 0599
3296400 LES MIRABELLIERS 54 SCI 789428760 54 FROUARD 0003 RUE DE NANCY AK 0599
3296401 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296402 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296403 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296404 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296405 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296406 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296407 BATIWEND 54 SARL 382385169 54 FROUARD 0003 RUE DE NANCY AK 0599
3296504 LORJEA 54 SCI 499138832 54 FROUARD 0003 RUE DU PROF REMY COLLIN AM 0149
3296510 RIBEIRO ET FILS 54 SCI 498914910 54 FROUARD 0003 RUE DU GENERAL LANGLOIS AM 0216
3296511 RIBEIRO ET FILS 54 SCI 498914910 54 FROUARD 0003 RUE DU GENERAL LANGLOIS AM 0216
3296612 COMMUNE DE FROUARD 54 COM 215402157 54 FROUARD 0003 RUE LA CROIX DE MISSION AN 0250
3296613 COMMUNE DE FROUARD 54 COM 215402157 54 FROUARD 0003 RUE LA CROIX DE MISSION AN 0250
3296746 ANTARES 54 SCI 400637062 54 FROUARD 0003 RUE DU HARDILLON AO 1150
3296747 ANTARES 54 SCI 400637062 54 FROUARD 0003 RUE DU HARDILLON AO 1150
3296751 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0003 RUE DE BOURGOGNE AO 1214
3308602 POUSSEUR REFRACTORIES 54 SAS 786720060 54 LIVERDUN 0003 RTE DE FROUARD AV 0121

 

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.