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 0018 B found 35 results

# Company Address REF Cadastre
3301590 MRS 54 SCI 803692318 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0032
3301893 COMMUNE DE JARVILLE LA MALGRANGE 54 COM 215402744 54 JARVILLE LA MALGRANGE 0018 AV DE LA MALGRANGE AB 0484
3301975 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301976 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301977 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301978 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301979 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301980 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301981 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301982 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301983 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301984 BATIGERE 54 SA 645520164 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0574
3301988 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3301989 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3301990 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3301991 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3301992 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3301993 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3301994 FRANCE LORRAINE 54 SCI 794134353 54 JARVILLE LA MALGRANGE 0018 RUE DE LA REPUBLIQUE AB 0602
3302226 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302227 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302228 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302229 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302230 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302231 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302232 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302233 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302234 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302235 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302236 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302237 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 JARVILLE LA MALGRANGE 0018 RUE LEO DELIBES AC 0315
3302610 SIBEL 54 SCI 497702522 54 JARVILLE LA MALGRANGE 0091 RUE DE LA REPUBLIQUE AD 0018
3302611 SIBEL 54 SCI 497702522 54 JARVILLE LA MALGRANGE 0091 RUE DE LA REPUBLIQUE AD 0018
3302978 SCI DU SERPENT DARGENT 54 SCI 790800486 54 JARVILLE LA MALGRANGE 0018 RUE FRANCOIS EVRARD AK 0475
3303203 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 JARVILLE LA MALGRANGE 0018 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.