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 RUE DE MONTRICHARD found 40 results

# Company Address REF Cadastre
3349996 ENEDIS 54 SA 444608442 54 PONT A MOUSSON 9471 RUE DE MONTRICHARD AC 0471
3351292 GEMFM 54 SCI 482296886 54 PONT A MOUSSON 5001 RUE DE MONTRICHARD AX 0181
3351293 EMILIE 54 SCI 513919290 54 PONT A MOUSSON 9001 RUE DE MONTRICHARD AX 0182
3351294 EMILIE 54 SCI 513919290 54 PONT A MOUSSON 9001 RUE DE MONTRICHARD AX 0182
3351355 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0088
3351356 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0090
3351357 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0092
3351358 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0094
3351359 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0096
3351360 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0098
3351361 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0100
3351362 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0102
3351363 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0104
3351368 JSF 54 SCI 753822451 54 PONT A MOUSSON 0001 RUE DE MONTRICHARD AY 0122
3351369 JSF 54 SCI 753822451 54 PONT A MOUSSON 0001 RUE DE MONTRICHARD AY 0122
3351370 JSF 54 SCI 753822451 54 PONT A MOUSSON 0001 RUE DE MONTRICHARD AY 0122
3351371 JSF 54 SCI 753822451 54 PONT A MOUSSON 0001 RUE DE MONTRICHARD AY 0122
3351372 OAH 54 SCI 828366476 54 PONT A MOUSSON 0035 RUE DE MONTRICHARD AY 0141
3351373 CLARINE 54 SCI 449485234 54 PONT A MOUSSON 0030 RUE DE MONTRICHARD AY 0158
3351374 CLARINE 54 SCI 449485234 54 PONT A MOUSSON 0030 RUE DE MONTRICHARD AY 0158
3351375 CLARINE 54 SCI 449485234 54 PONT A MOUSSON 0030 RUE DE MONTRICHARD AY 0158
3351376 DGD 54 SCI 803353143 54 PONT A MOUSSON 0024 RUE DE MONTRICHARD AY 0161
3351377 DGD 54 SCI 803353143 54 PONT A MOUSSON 0024 RUE DE MONTRICHARD AY 0161
3351444 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351445 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351446 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351447 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351448 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351449 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351450 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351451 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351452 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351453 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351454 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351455 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351456 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351457 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351458 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351459 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384
3351460 SAIEM DU BASSIN DE PONT A MOUSSON 54 SA 773800800 54 PONT A MOUSSON 0005 RUE DE MONTRICHARD AY 0384

 

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.