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 GAMBETTA found 29 results

# Company Address REF Cadastre
3311365 IMMOBILIERE CREDIT AGRICOLE LORRAINE 54 SNC 389492638 54 LONGWY 0013 RUE GAMBETTA AI 0130
3311366 IMMOBILIERE CREDIT AGRICOLE LORRAINE 54 SNC 389492638 54 LONGWY 0013 RUE GAMBETTA AI 0130
3311367 IMMOBILIERE CREDIT AGRICOLE LORRAINE 54 SNC 389492638 54 LONGWY 0013 RUE GAMBETTA AI 0130
3311368 IMMOBILIERE CREDIT AGRICOLE LORRAINE 54 SNC 389492638 54 LONGWY 0013 RUE GAMBETTA AI 0130
3311369 IMMOBILIERE CREDIT AGRICOLE LORRAINE 54 SNC 389492638 54 LONGWY 0013 RUE GAMBETTA AI 0130
3311370 DARSAN 54 SCI 449936798 54 LONGWY 0015 RUE GAMBETTA AI 0131
3311371 DARSAN 54 SCI 449936798 54 LONGWY 0015 RUE GAMBETTA AI 0131
3311372 DARSAN 54 SCI 449936798 54 LONGWY 0015 RUE GAMBETTA AI 0131
3311373 DARSAN 54 SCI 449936798 54 LONGWY 0015 RUE GAMBETTA AI 0131
3311374 DARSAN 54 SCI 449936798 54 LONGWY 0015 RUE GAMBETTA AI 0131
3311379 BATIGERE 54 SA 645520164 54 LONGWY 0032 RUE GAMBETTA AI 0139
3311380 BATIGERE 54 SA 645520164 54 LONGWY 0032 RUE GAMBETTA AI 0139
3311381 BATIGERE 54 SA 645520164 54 LONGWY 0032 RUE GAMBETTA AI 0139
3311386 BATIGERE 54 SA 645520164 54 LONGWY 0026 RUE GAMBETTA AI 0147
3311387 BATIGERE 54 SA 645520164 54 LONGWY 0026 RUE GAMBETTA AI 0147
3311388 BATIGERE 54 SA 645520164 54 LONGWY 0026 RUE GAMBETTA AI 0147
3311436 NAKAFA 54 SCI 428728307 54 LONGWY 0004 RUE GAMBETTA AI 0213
3311437 NAKAFA 54 SCI 428728307 54 LONGWY 0004 RUE GAMBETTA AI 0213
3311438 NAKAFA 54 SCI 428728307 54 LONGWY 0004 RUE GAMBETTA AI 0213
3311439 NAKAFA 54 SCI 428728307 54 LONGWY 0004 RUE GAMBETTA AI 0213
3311444 GAMBETTA 54 SCI 345390751 54 LONGWY 0011 RUE DE LORRAINE AI 0221
3311449 SCI DU 14 RUE GAMBETTA LONGWY 54 SC U21990428 54 LONGWY 0014 RUE GAMBETTA AI 0227
3311510 NAKAFA 54 SCI 428728307 54 LONGWY 0003 RUE GAMBETTA AI 0266
3311511 NAKAFA 54 SCI 428728307 54 LONGWY 0003 RUE GAMBETTA AI 0266
3311512 NAKAFA 54 SCI 428728307 54 LONGWY 0003 RUE GAMBETTA AI 0266
3312234 GAMBETTA 54 SCI 345390751 54 LONGWY 0001 RUE CARNOT AR 0138
3312235 GAMBETTA 54 SCI 345390751 54 LONGWY 0001 RUE CARNOT AR 0138
3312236 GAMBETTA 54 SCI 345390751 54 LONGWY 0001 RUE CARNOT AR 0138
3312237 GAMBETTA 54 SCI 345390751 54 LONGWY 0001 RUE CARNOT AR 0138

 

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.