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 PL DUROC found 26 results

# Company Address REF Cadastre
3349620 BERTEAUX 54 SCI 434623757 54 PONT A MOUSSON 0029 PL DUROC AB 0062
3349621 BERTEAUX 54 SCI 434623757 54 PONT A MOUSSON 0027 PL DUROC AB 0063
3349808 DURONZE 54 SCI 418899811 54 PONT A MOUSSON 0009 PL DUROC AB 0640
3349809 SCI FLENGHIS FAMILLY 54 SCI 790244636 54 PONT A MOUSSON 0007 PL DUROC AB 0642
3349810 SCI FLENGHIS FAMILLY 54 SCI 790244636 54 PONT A MOUSSON 0007 PL DUROC AB 0642
3349811 SCI LES 5A 54 SCI 823977616 54 PONT A MOUSSON 0001 PL DUROC AB 0644
3349812 SCI LES 5A 54 SCI 823977616 54 PONT A MOUSSON 0001 PL DUROC AB 0644
3350558 BONAVENTURE 54 SCI 519997597 54 PONT A MOUSSON 0018 PL DUROC AS 0206
3350559 VALROC 54 SCI 353144587 54 PONT A MOUSSON 0024 PL DUROC AS 0211
3350560 VALROC 54 SCI 353144587 54 PONT A MOUSSON 0024 PL DUROC AS 0211
3350561 VALROC 54 SCI 353144587 54 PONT A MOUSSON 0026 PL DUROC AS 0212
3350564 B V T 54 SCI 432204535 54 PONT A MOUSSON 0044 PL DUROC AS 0246
3350565 B V T 54 SCI 432204535 54 PONT A MOUSSON 0044 PL DUROC AS 0246
3350606 SOCIETE DU JOURNAL LEST REPUBLICAIN 54 SA 756802328 54 PONT A MOUSSON 0046 PL DUROC AS 0325
3350607 RODAM 54 SCI 844541599 54 PONT A MOUSSON 0048 PL DUROC AS 0326
3350608 RODAM 54 SCI 844541599 54 PONT A MOUSSON 0048 PL DUROC AS 0326
3350609 TRIDUN 54 SCI 408720498 54 PONT A MOUSSON 0070 PL DUROC AS 0334
3350652 LUCAS 54 SCI 387604945 54 PONT A MOUSSON 0038 PL DUROC AS 0613
3350659 BANQUE CIC EST 54 SA 754800712 54 PONT A MOUSSON 0004 PL DUROC AS 0663
3350660 BANQUE CIC EST 54 SA 754800712 54 PONT A MOUSSON 0006 PL DUROC AS 0664
3350769 DUROC 54 SCI 483715892 54 PONT A MOUSSON 0060 PL DUROC AS 0895
3350770 6G 54 SCI 803857606 54 PONT A MOUSSON 0060 PL DUROC AS 0895
3350771 6G 54 SCI 803857606 54 PONT A MOUSSON 0060 PL DUROC AS 0895
3350774 3D 54 SCI 803857739 54 PONT A MOUSSON 0062 PL DUROC AS 0895
3350777 SCI CLEMENCEAU-DUROC 54 SCI 394761837 54 PONT A MOUSSON 0020 PL DUROC AS 0902
3350778 SCI CLEMENCEAU-DUROC 54 SCI 394761837 54 PONT A MOUSSON 0020 PL DUROC AS 0902

 

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.