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 PONT A MOUSSON 0011 B found 53 results

# Company Address REF Cadastre
3285777 SCI NOEL 54 SCI U21921486 54 BLENOD-LES-PONT-A-MOUSSON 0011 CLOS DES GRAVIERS AB 1168
3286047 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 BLENOD-LES-PONT-A-MOUSSON 0011 RUE LUCIE AUBRAC AD 0454
3347719 BRAYER-BOYER-MARMOL 54 SCI 802987818 54 NORROY-LES-PONT-A-MOUSSON 0011 RUE DES ROMAINS AB 0128
3347720 COMMUNE DE NORROY LES PONT A MOUSSON 54 COM 215404039 54 NORROY-LES-PONT-A-MOUSSON 0011 RUE DE LA TAIE AB 0382
3349613 BARGIDORARD 54 SCI 524927332 54 PONT A MOUSSON 0011 RUE MARECHAL JOFFRE AB 0047
3349695 SCI EMILEA 54 SCI 823727623 54 PONT A MOUSSON 0011 RUE PASTEUR AB 0302
3349696 SCI EMILEA 54 SCI 823727623 54 PONT A MOUSSON 0011 RUE PASTEUR AB 0302
3349697 SCI EMILEA 54 SCI 823727623 54 PONT A MOUSSON 0011 RUE PASTEUR AB 0302
3349698 SCI EMILEA 54 SCI 823727623 54 PONT A MOUSSON 0011 RUE PASTEUR AB 0302
3349744 KIM 54 SCI 453944720 54 PONT A MOUSSON 0011 RUE PHILIPPE DE GUELDRES AB 0459
3349745 KIM 54 SCI 453944720 54 PONT A MOUSSON 0011 RUE PHILIPPE DE GUELDRES AB 0459
3349746 KIM 54 SCI 453944720 54 PONT A MOUSSON 0011 RUE PHILIPPE DE GUELDRES AB 0459
3350224 NICOLISE 54 SCI 513265421 54 PONT A MOUSSON 0011 AV DU GENERAL HOUDEMON AE 0231
3350225 DES DIX NEUF ARCHES 54 SCI 533841284 54 PONT A MOUSSON 0011 AV DU GENERAL HOUDEMON AE 0231
3350226 NICOLISE 54 SCI 513265421 54 PONT A MOUSSON 0011 AV DU GENERAL HOUDEMON AE 0231
3350227 DES DIX NEUF ARCHES 54 SCI 533841284 54 PONT A MOUSSON 0011 AV DU GENERAL HOUDEMON AE 0231
3350400 RTE RESEAU DE TRANSPORT D ELECTRICITE 54 SA 444619258 54 PONT A MOUSSON 0019 AV CAMILLE CAVALLIER AR 0011
3350472 SOKALI 54 SCI 804809713 54 PONT A MOUSSON 0003 PL THIERS AS 0011
3350556 BRICE ET FILS 54 SARL 339194300 54 PONT A MOUSSON 0011 RUE VICTOR HUGO AS 0193
3350576 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350577 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350578 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350579 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350580 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350581 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350582 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350583 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350584 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350585 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350586 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350587 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350588 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350589 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350590 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350591 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350592 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350593 PAM 11 54 SCI 482353356 54 PONT A MOUSSON 0011 RUE DU FOUR AS 0272
3350641 CAISSE MUTUELLE DE DEPOTS ET DE PRETS 54 CCAM 316278696 54 PONT A MOUSSON 0011 PL THIERS AS 0537
3350642 CAISSE MUTUELLE DE DEPOTS ET DE PRETS 54 CCAM 316278696 54 PONT A MOUSSON 0011 PL THIERS AS 0537
3350643 CAISSE MUTUELLE DE DEPOTS ET DE PRETS 54 CCAM 316278696 54 PONT A MOUSSON 0011 PL THIERS AS 0537
3350644 CAISSE MUTUELLE DE DEPOTS ET DE PRETS 54 CCAM 316278696 54 PONT A MOUSSON 0011 PL THIERS AS 0537
3350645 THIGO 54 SC 488336678 54 PONT A MOUSSON 0011 PL THIERS AS 0544
3350646 THIGO 54 SC 488336678 54 PONT A MOUSSON 0011 PL THIERS AS 0544
3350647 THIGO 54 SC 488336678 54 PONT A MOUSSON 0011 PL THIERS AS 0544
3350779 SCI EUSY 54 SCI 535115299 54 PONT A MOUSSON 0011 RUE CHARLES LEPOIS AS 0906
3350988 IMMO 2SA 54 SCI 522537133 54 PONT A MOUSSON 0011 CHE ST LAURENT LE VIEUX AV 0144
3351056 HUGO 54 SCI 434179701 54 PONT A MOUSSON 0011 AV DU GENERAL EISENHOWER AW 0273
3351057 HUGO 54 SCI 434179701 54 PONT A MOUSSON 0011 AV DU GENERAL EISENHOWER AW 0273
3351308 SAIMON 54 SCI U13455833 54 PONT A MOUSSON 0314 RUE DU BOIS LE PRETRE AY 0011
3351639 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0011 RUE JEAN MERMOZ Y 0193
3351643 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0108 ALL ALFRED NOBEL Y 0199
3351644 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0175 ALL ALFRED NOBEL Y 0201
3351645 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0134 ALL ALFRED NOBEL Y 0202

 

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.