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 SAINT MAX 0004 found 40 results

# Company Address REF Cadastre
3353651 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353652 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353653 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353654 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353655 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353656 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353657 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353658 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL LES SABLONS AB 0545
3353850 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 ALL DES BOULEAUX AC 0225
3353953 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353954 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353955 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353956 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353957 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353958 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353959 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353960 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3353961 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE JACQUES CARTIER AC 0427
3354045 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 RUE DU PARC AC 0483
3354161 COMMUNE DE NANCY 54 COM 215403957 54 SAINT MAX 0004 RUE HAIE LE COMTE AH 0207
3354208 LA MADELEINE MAXOISE 54 SCI 483873337 54 SAINT MAX 0004 RLE DU PUITS AH 0282
3354432 2GS 54 SCI 830272746 54 SAINT MAX 0004 RUE GEORGES CLEMENCEAU AI 0532
3354433 2GS 54 SCI 830272746 54 SAINT MAX 0004 RUE GEORGES CLEMENCEAU AI 0532
3354520 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 SAINT MAX 0004 CLOS JULES FERRY AI 0668
3354565 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 IMP VICTOR HUGO AI 0725
3354566 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 IMP VICTOR HUGO AI 0725
3354567 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 IMP VICTOR HUGO AI 0725
3354568 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 IMP VICTOR HUGO AI 0725
3354569 BATIGERE 54 SA 645520164 54 SAINT MAX 0004 IMP VICTOR HUGO AI 0725
3354586 GENEFIM 54 SA 702023102 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354587 GENEFIM 54 SA 702023102 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354588 CREDIT MUTUEL REAL ESTATE LEASE 54 SA 332778224 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354589 GENEFIM 54 SA 702023102 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354590 GENEFIM 54 SA 702023102 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354591 CREDIT MUTUEL REAL ESTATE LEASE 54 SA 332778224 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354592 GENEFIM 54 SA 702023102 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354593 GENEFIM 54 SA 702023102 54 SAINT MAX 0004 RUE D ESSEY AI 0744
3354601 VALDI 54 SCI 515026060 54 SAINT MAX 0004 RUE DU MAQUIS DE RANZEY AI 0764
3354602 VALDI 54 SCI 515026060 54 SAINT MAX 0004 RUE DU MAQUIS DE RANZEY AI 0764
3354828 SCI ALV 54 SCI 822876900 54 SAINT MAX 0004 IMP SAINT LIVIER AK 0447

 

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.