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 MALZEVILLE AV DU GEN LECLERC found 21 results

# Company Address REF Cadastre
3318255 COMMUNE DE MALZEVILLE 54 COM 215403395 54 MALZEVILLE 0039 AV DU GEN LECLERC AI 0760
3318287 GAZ DE FRANCE CENTRE DE DISTRIBUTION DE NANCY 54 U22320034 54 MALZEVILLE 0038 AV DU GEN LECLERC AK 0017
3318288 PRESENCE HABITAT 54 SA 785580499 54 MALZEVILLE 0028 AV DU GEN LECLERC AK 0022
3318289 SCI LE JARDIN DU LYS 54 SCI 533379434 54 MALZEVILLE 0016 AV DU GEN LECLERC AK 0027
3318295 ENEDIS 54 SA 444608442 54 MALZEVILLE 9746 AV DU GEN LECLERC AK 0746
3318433 ENEDIS 54 SA 444608442 54 MALZEVILLE 0038 AV DU GEN LECLERC AK 0746
3318467 BIENETRE 54 SCI 449182047 54 MALZEVILLE 0116 AV DU GEN LECLERC AL 0271
3318473 JARDIN PIERRE HUBERT 54 SCI 751344649 54 MALZEVILLE 0150 AV DU GEN LECLERC AL 0440
3318474 JARDIN PIERRE HUBERT 54 SCI 751344649 54 MALZEVILLE 0150 AV DU GEN LECLERC AL 0440
3318475 PRESENCE HABITAT 54 SA 785580499 54 MALZEVILLE 0093 AV DU GEN LECLERC AM 0033
3318476 SOCIETE PROTECTRICE DES ANIMAUX 54 ASS 775691991 54 MALZEVILLE 0067 AV DU GEN LECLERC AM 0051
3318479 L A M A H 54 SCI 382544724 54 MALZEVILLE 0085 AV DU GEN LECLERC AM 0145
3318480 L A M A H 54 SCI 382544724 54 MALZEVILLE 0085 AV DU GEN LECLERC AM 0145
3318557 ENEDIS 54 SA 444608442 54 MALZEVILLE 0163 AV DU GEN LECLERC AN 0053
3318558 VERLAINE MALZEVILLE 54 SCI 408606820 54 MALZEVILLE 0153 AV DU GEN LECLERC AN 0155
3318563 PETITE MERVEILLE 54 SCI 429551245 54 MALZEVILLE 0141 AV DU GEN LECLERC AN 0259
3318564 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 MALZEVILLE 0155 AV DU GEN LECLERC AN 0269
3318565 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 MALZEVILLE 0155 AV DU GEN LECLERC AN 0269
3318566 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 MALZEVILLE 0155 AV DU GEN LECLERC AN 0269
3318567 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 MALZEVILLE 0155 AV DU GEN LECLERC AN 0269
3318571 IMMO INVEST 54 SCI 419056742 54 MALZEVILLE 0204 AV DU GEN LECLERC AN 0331

 

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.