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 LIVERDUN 0008 found 19 results

# Company Address REF Cadastre
3308330 BELVIE 54 SCI 428898845 54 LIVERDUN 0008 PL DE LA FONTAINE AB 0025
3308331 BELVIE 54 SCI 428898845 54 LIVERDUN 0008 PL DE LA FONTAINE AB 0025
3308369 CAISSE DE CREDIT MUTUEL LIVERDUN 54 SA 783299159 54 LIVERDUN 0008 RUE DE LA GARE AB 0425
3308372 CAPITAO IMMOBILIER 54 SCI 824589840 54 LIVERDUN 0008 RUE NICOLAS NOEL AB 0476
3308373 CAPITAO IMMOBILIER 54 SCI 824589840 54 LIVERDUN 0008 RUE NICOLAS NOEL AB 0476
3308374 CAPITAO IMMOBILIER 54 SCI 824589840 54 LIVERDUN 0008 RUE NICOLAS NOEL AB 0476
3308375 CAPITAO IMMOBILIER 54 SCI 824589840 54 LIVERDUN 0008 RUE NICOLAS NOEL AB 0476
3308376 CAPITAO IMMOBILIER 54 SCI 824589840 54 LIVERDUN 0008 RUE NICOLAS NOEL AB 0476
3308378 COMMUNE DE LIVERDUN 54 COM 215403189 54 LIVERDUN 0008 RUE DU LEVANT AB 0511
3308407 LA MADELEINE 54 SCI 453856213 54 LIVERDUN 0008 PL DE LA GARE AB 0656
3308408 LA MADELEINE 54 SCI 453856213 54 LIVERDUN 0008 PL DE LA GARE AB 0656
3308476 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 LIVERDUN 0008 RUE DU PRE SAINT NICOLAS AO 0024
3308477 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 LIVERDUN 0008 RUE DU PRE SAINT NICOLAS AO 0024
3308478 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 LIVERDUN 0008 RUE DU PRE SAINT NICOLAS AO 0024
3308479 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 LIVERDUN 0008 RUE DU PRE SAINT NICOLAS AO 0024
3308480 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 LIVERDUN 0008 RUE DU PRE SAINT NICOLAS AO 0024
3308481 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 LIVERDUN 0008 RUE DU PRE SAINT NICOLAS AO 0024
3308581 SCI MARC SCHIOCHET 54 SCI 538023193 54 LIVERDUN 0012 RTE DE FROUARD AT 0008
3308582 SCI MARC SCHIOCHET 54 SCI 538023193 54 LIVERDUN 0012 RTE DE FROUARD AT 0008

 

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.