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 LONGWY RUE DE LA FRONTIERE found 50 results

# Company Address REF Cadastre
3309758 SCI AZZURRO 54 SCI 792510505 54 LONGWY 0024 RUE DE LA FRONTIERE AB 0201
3309759 NANHOL 54 SCI 448596346 54 LONGWY 0022 RUE DE LA FRONTIERE AB 0201
3309760 DE LA PLAINE DES JEUX 54 SCI 393362736 54 LONGWY 0026 RUE DE LA FRONTIERE AB 0208
3310145 COMMUNE DE LONGWY 54 COM 215403239 54 LONGWY 9025 RUE DE LA FRONTIERE AE 0109
3310146 ENEDIS 54 SA 444608442 54 LONGWY 9020 RUE DE LA FRONTIERE AE 0115
3310183 BATIGERE 54 SA 645520164 54 LONGWY 0007 RUE DE LA FRONTIERE AE 0157
3310184 BATIGERE 54 SA 645520164 54 LONGWY 0007 RUE DE LA FRONTIERE AE 0157
3310185 BATIGERE 54 SA 645520164 54 LONGWY 0007 RUE DE LA FRONTIERE AE 0157
3310186 BATIGERE 54 SA 645520164 54 LONGWY 0007 RUE DE LA FRONTIERE AE 0157
3310187 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310188 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310189 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310190 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310191 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310192 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310193 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310194 BATIGERE 54 SA 645520164 54 LONGWY 0005 RUE DE LA FRONTIERE AE 0157
3310198 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310199 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310200 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310201 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310202 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310203 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310204 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310205 BATIGERE 54 SA 645520164 54 LONGWY 0009 RUE DE LA FRONTIERE AE 0165
3310206 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310207 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310208 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310209 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310210 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310211 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310212 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310213 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310214 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310215 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310216 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310217 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310218 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310219 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310220 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310221 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310222 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310223 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310224 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310225 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310226 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310227 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310228 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310229 BATIGERE 54 SA 645520164 54 LONGWY 0011 RUE DE LA FRONTIERE AE 0166
3310427 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9349 RUE DE LA FRONTIERE AE 0433

 

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.