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 AV DE L EUROPE found 38 results

# Company Address REF Cadastre
3358245 CROIX D ARGENT 54 SCI 342310836 54 TOUL 0541 AV DE L EUROPE AC 0033
3358246 ENVIE 2E LORRAINE 54 SAS 492195656 54 TOUL 0765 AV DE L EUROPE AC 0069
3358247 MARVINGT 54 SCI 790241327 54 TOUL 0695 AV DE L EUROPE AC 0070
3358248 FEPYFA 54 SCI 448226134 54 TOUL 0635 AV DE L EUROPE AC 0071
3358353 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358354 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358355 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358356 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358357 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358358 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358359 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358360 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358361 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358362 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358363 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358364 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358365 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358366 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358367 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358368 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358369 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358370 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358371 Y V INVEST 54 SAS 420414971 54 TOUL 9186 AV DE L EUROPE AH 0186
3358372 MG2T 54 SCI 512141300 54 TOUL 9186 AV DE L EUROPE AH 0186
3358373 SCE MED TRAVAIL BAT TRAVAUX PUB MOSELLE 54 ASS 309857274 54 TOUL 9186 AV DE L EUROPE AH 0186
3358374 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358375 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358376 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358377 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358378 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358379 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358380 SEBL GRAND EST 54 SEM 358801082 54 TOUL 9186 AV DE L EUROPE AH 0186
3358381 SEBL GRAND EST 54 SEM 358801082 54 TOUL 0980 AV DE L EUROPE AH 0186
3358382 ENVIE 2E LORRAINE 54 SAS 492195656 54 TOUL 0980 AV DE L EUROPE AH 0204
3358392 SEBL GRAND EST 54 SEM 358801082 54 TOUL 1020 AV DE L EUROPE AH 0271
3358395 SOCIETE CIVILE IMMOBILIERE DE TOUL 54 SCI 824492870 54 TOUL 5980 AV DE L EUROPE AH 0299
3358396 SEBL GRAND EST 54 SEM 358801082 54 TOUL 5980 AV DE L EUROPE AH 0301
3358397 SEBL GRAND EST 54 SEM 358801082 54 TOUL 0980 AV DE L EUROPE AH 0314

 

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.