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 RUE ALBERT DENIS found 55 results

# Company Address REF Cadastre
3359743 PCB SAINT EVRE 54 SCI 453175192 54 TOUL 0063 RUE ALBERT DENIS BD 0332
3359744 PCB SAINT EVRE 54 SCI 453175192 54 TOUL 0063 RUE ALBERT DENIS BD 0332
3359746 NOLA 54 SCI 833550379 54 TOUL 0083 RUE ALBERT DENIS BD 0407
3359769 MAYA PATRIMOINE 54 SCI 834594061 54 TOUL 0049 RUE ALBERT DENIS BE 0025
3359770 MAYA PATRIMOINE 54 SCI 834594061 54 TOUL 0049 RUE ALBERT DENIS BE 0025
3359771 MAYA PATRIMOINE 54 SCI 834594061 54 TOUL 0049 RUE ALBERT DENIS BE 0025
3359772 DIOCESAINE DE NANCY 54 ASS 783341480 54 TOUL 0047 RUE ALBERT DENIS BE 0026
3359773 ALSER 54 SCI 498843465 54 TOUL 0029 RUE ALBERT DENIS BE 0034
3359785 MGP 54 SCI 448861567 54 TOUL 0041 RUE ALBERT DENIS BE 0180
3359786 MGP 54 SCI 448861567 54 TOUL 0041 RUE ALBERT DENIS BE 0180
3359787 MGP 54 SCI 448861567 54 TOUL 0041 RUE ALBERT DENIS BE 0180
3359788 MGP 54 SCI 448861567 54 TOUL 0041 RUE ALBERT DENIS BE 0180
3359789 MGP 54 SCI 448861567 54 TOUL 0041 RUE ALBERT DENIS BE 0180
3359790 MGP 54 SCI 448861567 54 TOUL 0041 RUE ALBERT DENIS BE 0180
3359848 YOLI 54 SCI U22211544 54 TOUL 0026 RUE ALBERT DENIS BH 0051
3359849 YOLI 54 SCI U22211544 54 TOUL 0026 RUE ALBERT DENIS BH 0051
3359850 DE LA PREVOTE 54 SCI 491209482 54 TOUL 0040 RUE ALBERT DENIS BH 0057
3359851 DE LA PREVOTE 54 SCI 491209482 54 TOUL 0040 RUE ALBERT DENIS BH 0057
3359864 SCI SAINT EPVRE 56 54 SCI U22196035 54 TOUL 0056 RUE ALBERT DENIS BH 0117
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
3359869 JEANIC 54 SCI 413557489 54 TOUL 0066 RUE ALBERT DENIS BH 0122
3359870 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359871 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359872 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359873 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359874 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359875 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359876 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359877 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359878 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359879 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359880 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359881 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359882 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359883 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359884 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359885 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359886 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359887 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359888 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359889 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0100 RUE ALBERT DENIS BH 0138
3359890 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359891 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359892 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359893 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359894 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359895 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0098 RUE ALBERT DENIS BH 0138
3359896 ENEDIS 54 SA 444608442 54 TOUL 9004 RUE ALBERT DENIS BH 0138
3359901 SNC OLLA FRERES 54 SNC 313031122 54 TOUL 0050 RUE ALBERT DENIS BH 0220
3359906 LE PTIT FOURNIL A RV 54 SCI 448143685 54 TOUL 0076 RUE ALBERT DENIS BH 0273
3359907 LE PTIT FOURNIL A RV 54 SCI 448143685 54 TOUL 0076 RUE ALBERT DENIS BH 0273
3359908 LE PTIT FOURNIL A RV 54 SCI 448143685 54 TOUL 0076 RUE ALBERT DENIS BH 0273

 

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.