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 RUE DE MAINVAUX found 30 results

# Company Address REF Cadastre
3353828 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353829 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353830 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353831 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353832 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353833 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353834 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353835 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353836 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353837 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353838 PRESENCE HABITAT 54 SA 785580499 54 SAINT MAX 0040 RUE DE MAINVAUX AC 0008
3353839 SC JEAN LAMOUR 54 SC 443301403 54 SAINT MAX 0018 RUE DE MAINVAUX AC 0018
3353840 SC JEAN LAMOUR 54 SC 443301403 54 SAINT MAX 0018 RUE DE MAINVAUX AC 0018
3353841 SC JEAN LAMOUR 54 SC 443301403 54 SAINT MAX 0018 RUE DE MAINVAUX AC 0018
3353842 SOCIETE CIVILE IMMOBILIERE DE MAINVAUX 54 SCI 790015440 54 SAINT MAX 0010 RUE DE MAINVAUX AC 0022
3353843 SOCIETE CIVILE IMMOBILIERE DE MAINVAUX 54 SCI 790015440 54 SAINT MAX 0010 RUE DE MAINVAUX AC 0022
3353844 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 SAINT MAX 0002 RUE DE MAINVAUX AC 0113
3353851 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353852 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353853 SCI FRANCE MACENT 54 SCI 537413049 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353854 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353855 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353862 BATIGERE 54 SA 645520164 54 SAINT MAX 0007 RUE DE MAINVAUX AC 0232
3353863 SCI FRANCE MACENT 54 SCI 537413049 54 SAINT MAX 0007 RUE DE MAINVAUX AC 0232
3353864 METROPOLE DU GRAND NANCY 54 245400676 54 SAINT MAX 0019 RUE DE MAINVAUX AC 0240
3353871 SAINTE APOLLINE 54 SCI 478979586 54 SAINT MAX 0042 RUE DE MAINVAUX AC 0307
3353872 SAINTE APOLLINE 54 SCI 478979586 54 SAINT MAX 0042 RUE DE MAINVAUX AC 0307
3353873 SAINTE APOLLINE 54 SCI 478979586 54 SAINT MAX 0042 RUE DE MAINVAUX AC 0307
3353875 AMENAG RESTRUCTUR ESPACES CIAUX 54 EPIC 420829558 54 SAINT MAX 0044 RUE DE MAINVAUX AC 0327
3353876 AMENAG RESTRUCTUR ESPACES CIAUX 54 EPIC 420829558 54 SAINT MAX 0044 RUE DE MAINVAUX AC 0327

 

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.