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 0058 found 19 results

# Company Address REF Cadastre
3289470 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT 54 ETAT 175406610 54 CHAUDENEY-SUR-MOSELLE 9001 AUT AIRE DE TOUL DOMMARTIN ZH 0058
3289471 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT 54 ETAT 175406610 54 CHAUDENEY-SUR-MOSELLE 9001 AUT AIRE DE TOUL DOMMARTIN ZH 0058
3289472 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT 54 ETAT 175406610 54 CHAUDENEY-SUR-MOSELLE 9002 AUT AIRE DE TOUL DOMMARTIN ZH 0058
3289649 DES COMBLES 54 SCI 424211621 54 CHOLOY MENILLOT 0058 RUE DE TOUL AA 0143
3358331 GERMINAL 54 SCI 380072488 54 TOUL 0220 RUE DE LESCAD DES CIGOGNES ZI AH 0058
3358332 GERMINAL 54 SCI 380072488 54 TOUL 0220 RUE DE LESCAD DES CIGOGNES ZI AH 0058
3358416 DU PRE SAINTIN 54 SCI 404840324 54 TOUL 0094 ALL DU PRE SAINTIN AO 0058
3358417 DU PRE SAINTIN 54 SCI 404840324 54 TOUL 0094 ALL DU PRE SAINTIN AO 0058
3358557 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0343 BD ARISTIDE BRIAND AP 0058
3359865 LES HENRIOTTES 54 SCI 792194490 54 TOUL 0058 RUE ALBERT DENIS BH 0118
3359866 LES HENRIOTTES 54 SCI 792194490 54 TOUL 0058 RUE ALBERT DENIS BH 0118
3359867 LES HENRIOTTES 54 SCI 792194490 54 TOUL 0058 RUE ALBERT DENIS BH 0118
3359868 LES HENRIOTTES 54 SCI 792194490 54 TOUL 0058 RUE ALBERT DENIS BH 0118
3360298 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 9003 RUE HOPITAL MILITAIRE BR 0058
3360299 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 9003 RUE HOPITAL MILITAIRE BR 0058
3360300 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 9003 RUE HOPITAL MILITAIRE BR 0058
3360301 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 9003 RUE HOPITAL MILITAIRE BR 0058
3360302 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 9003 RUE HOPITAL MILITAIRE BR 0058
3360303 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 9003 RUE HOPITAL MILITAIRE BR 0058

 

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.