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 JARVILLE LA MALGRANGE 0009 found 30 results

# Company Address REF Cadastre
3301663 ENEDIS 54 SA 444608442 54 JARVILLE LA MALGRANGE 0009 RUE D ALSACE AB 0224
3301863 LE LOGIS LORRAIN 54 SCI 390346310 54 JARVILLE LA MALGRANGE 0009 RUE D ALSACE AB 0325
3301864 LE LOGIS LORRAIN 54 SCI 390346310 54 JARVILLE LA MALGRANGE 0009 RUE D ALSACE AB 0325
3302071 JEAN PHILIPPE RAMEAU 54 SCI 444123921 54 JARVILLE LA MALGRANGE 0009 RUE JEAN PHILIPPE RAMEAU AC 0174
3302343 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302344 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302345 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302346 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302347 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302348 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302349 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302350 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302351 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE LEO DELIBES AC 0326
3302388 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302389 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302390 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302391 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302392 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302393 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302394 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0009 RUE GEORGES BIZET AC 0330
3302676 DU KAKOU 54 SCI 508773496 54 JARVILLE LA MALGRANGE 0009 RUE DES CINQ FRERES GELLER AD 0132
3302888 ENEDIS 54 SA 444608442 54 JARVILLE LA MALGRANGE 0009 RUE DU HAUT DE BOURGOMAY AH 0161
3302922 SCICV C ET D ARDETTI 54 SCI U21783562 54 JARVILLE LA MALGRANGE 0009 RUE GALLIENI AK 0310
3302923 SCICV C ET D ARDETTI 54 SCI U21783562 54 JARVILLE LA MALGRANGE 0009 RUE GALLIENI AK 0310
3302924 SCICV C ET D ARDETTI 54 SCI U21783562 54 JARVILLE LA MALGRANGE 0009 RUE GALLIENI AK 0310
3302925 SCICV C ET D ARDETTI 54 SCI U21783562 54 JARVILLE LA MALGRANGE 0009 RUE GALLIENI AK 0310
3302994 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0009 RUE FRANCOIS EVRARD AK 0482
3302995 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0009 RUE FRANCOIS EVRARD AK 0482
3302996 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0009 RUE FRANCOIS EVRARD AK 0482
3303198 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 JARVILLE LA MALGRANGE 0009 ALL DES CHATEAUX DEAU AL 0119

 

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.