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 RUE DE L ORME found 31 results

# Company Address REF Cadastre
3317618 SCI GUELAZ B M 54 SCI 841359649 54 MALZEVILLE 0047 RUE DE L ORME AB 0347
3317619 DES ULMUS 54 SCI 480946185 54 MALZEVILLE 0035 RUE DE L ORME AB 0352
3317620 DES ULMUS 54 SCI 480946185 54 MALZEVILLE 0035 RUE DE L ORME AB 0352
3317621 SYNDICAT DES COPROPRIETAIRES IMMEUBLE NANCY AB 660 54 U18184590 54 MALZEVILLE 0031 RUE DE L ORME AB 0355
3317623 SYGIL 54 SCI 451971477 54 MALZEVILLE 0017 RUE DE L ORME AB 0365
3317673 CORALIE 54 SCI 423369347 54 MALZEVILLE 0011 RUE DE L ORME AB 0648
3317676 SIELEM 54 SCI 485176119 54 MALZEVILLE 0015 RUE DE L ORME AB 0677
3317677 SIELEM 54 SCI 485176119 54 MALZEVILLE 0015 RUE DE L ORME AB 0677
3317678 SIELEM 54 SCI 485176119 54 MALZEVILLE 0015 RUE DE L ORME AB 0677
3317679 SIELEM 54 SCI 485176119 54 MALZEVILLE 0015 RUE DE L ORME AB 0677
3317683 SATURNIN 54 SCI 492670724 54 MALZEVILLE 0051 RUE DE L ORME AB 0721
3317684 SATURNIN 54 SCI 492670724 54 MALZEVILLE 0051 RUE DE L ORME AB 0721
3317759 SCI LASEP 54 SCI 524452406 54 MALZEVILLE 0020 RUE DE L ORME AE 0258
3317760 SPOPIM 54 SCI 488685975 54 MALZEVILLE 0044 RUE DE L ORME AE 0301
3317907 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317908 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317909 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317910 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317911 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317912 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317913 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317914 FONCIERE DE HAYE 54 SAS 537534505 54 MALZEVILLE 0026 RUE DE L ORME AE 0447
3317954 DU 20 BIS DE LORME 54 SCI U21933945 54 MALZEVILLE 0020 RUE DE L ORME AE 0500
3317955 DU 20 BIS DE LORME 54 SCI U21933945 54 MALZEVILLE 0020 RUE DE L ORME AE 0500
3317956 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547
3317957 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547
3317958 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547
3317959 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547
3317960 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547
3317961 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547
3317962 DE LORME 54 SCI 484990015 54 MALZEVILLE 0032 RUE DE L ORME AE 0547

 

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.