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 TOUL 0009 found 51 results

# Company Address REF Cadastre
3293069 SCI LES MARMOTTES 2 54 SCI U17758320 54 DOMMARTIN-LES-TOUL 0001 CHE DES ANCIENS BAINS AC 0312
3293073 CRISTAL RENTE 54 SC 531884070 54 DOMMARTIN-LES-TOUL 0009 RUE DU STADE AC 0342
3358515 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0009 RUE DU MENIN AP 0015
3358516 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0009 RUE DU MENIN AP 0015
3358613 STECY 54 SCI 494120256 54 TOUL 0009 PL CROIX DE FUE AP 0189
3358705 SERSON 54 SCI 492892484 54 TOUL 0009 RUE GENERAL FOY AP 0400
3358706 SERSON 54 SCI 492892484 54 TOUL 0009 RUE GENERAL FOY AP 0400
3358784 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358785 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358786 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358787 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358788 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358789 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358790 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358791 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358792 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358793 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358794 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE 54 U15643476 54 TOUL 0009 QUAI DE LA GLACIERE AP 0463
3358937 ORPI 54 SYCO U17184930 54 TOUL 0039 RUE JOLY AR 0009
3358975 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 0009 PL DU MARCHE AR 0138
3358987 SCI LA LAVANDIERE 54 SCI 801204579 54 TOUL 0009 RUE BENOIT PICARD AR 0154
3359054 LES QUATRE PIERRES 54 SCI 499961860 54 TOUL 0009 PL MARCHE AUX POISSONS AR 0252
3359055 LES QUATRE PIERRES 54 SCI 499961860 54 TOUL 0009 PL MARCHE AUX POISSONS AR 0252
3359076 RAYALEX 54 SCI 753836048 54 TOUL 0009 RUE DOCTEUR CHAPUIS AR 0272
3359077 RAYALEX 54 SCI 753836048 54 TOUL 0009 RUE DOCTEUR CHAPUIS AR 0272
3359116 MCM IMMOBILIER 54 SAS 822673893 54 TOUL 0009 RUE PIERRE HARDIE AR 0315
3359117 MCM IMMOBILIER 54 SAS 822673893 54 TOUL 0009 RUE PIERRE HARDIE AR 0315
3359118 MCM IMMOBILIER 54 SAS 822673893 54 TOUL 0009 RUE PIERRE HARDIE AR 0315
3359119 MCM IMMOBILIER 54 SAS 822673893 54 TOUL 0009 RUE PIERRE HARDIE AR 0315
3359122 2 PLACE DU MARCHE 54 SCI 377690672 54 TOUL 0009 RUE BERANGER AR 0345
3359123 2 PLACE DU MARCHE 54 SCI 377690672 54 TOUL 0009 RUE BERANGER AR 0345
3359203 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359204 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359205 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359206 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359207 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359208 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359209 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359210 JEANNE DARC 54 SCI 819345794 54 TOUL 0009 RUE JEANNE D ARC AR 0424
3359246 SAINT GENGOULT 54 SCI 409801768 54 TOUL 0009 RUE SAINT AMAND AR 0491
3359358 SCI 9 RUE D INGLEMUR 54 SCI U22234360 54 TOUL 0009 RUE D INGLEMUR AR 0720
3359482 MCH 54 SCI 833578735 54 TOUL 0009 RUE JOLY AR 0760
3359483 MCH 54 SCI 833578735 54 TOUL 0009 RUE JOLY AR 0760
3359634 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 TOUL 0009 BD PINTEVILLE B MILITAIR AS 0051
3359635 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 TOUL 0009 BD PINTEVILLE B MILITAIR AS 0051
3359636 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 TOUL 0009 BD PINTEVILLE B MILITAIR AS 0051
3359637 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 TOUL 0009 BD PINTEVILLE B MILITAIR AS 0051
3359638 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 TOUL 0009 BD PINTEVILLE B MILITAIR AS 0051
3359639 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 TOUL 0009 BD PINTEVILLE B MILITAIR AS 0051
3359745 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 0009 AV 1ERE ARMEE FRANCAISE 44 45 BD 0346
3367668 LE 9 IMMOBILIER 54 SCI 484698733 54 BOIS-DE-HAYE 0009 RUE DE TOUL AM 0096

 

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.