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 VAL DE BRIEY 0008 B found 35 results

# Company Address REF Cadastre
3287062 GEAL 54 SCI 342261294 54 VAL DE BRIEY 0008 RUE RAYMOND MONDON AA 0039
3287063 GEAL 54 SCI 342261294 54 VAL DE BRIEY 0008 RUE RAYMOND MONDON AA 0039
3287064 GEAL 54 SCI 342261294 54 VAL DE BRIEY 0008 RUE RAYMOND MONDON AA 0039
3287065 GEAL 54 SCI 342261294 54 VAL DE BRIEY 0008 RUE RAYMOND MONDON AA 0039
3287132 MARINE 54 SCI 401511282 54 VAL DE BRIEY 0008 RUE MAL LYAUTEY AA 0146
3287184 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RES SAINT CHARLES AA 0404
3287185 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RES SAINT CHARLES AA 0404
3287186 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RES SAINT CHARLES AA 0404
3287259 JAKS 54 SCI 398512814 54 VAL DE BRIEY 0008 AV DU ROI DE ROME AB 0139
3287279 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RUE DOCTEUR RENE VAUTRIN AB 0262
3287282 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 AV DES DROITS DE LHOMME AB 0343
3287438 V L 54 SCI 507583144 54 VAL DE BRIEY 0008 PL THIERS AE 0215
3287444 S C I GILLS 54 SCI 818439820 54 VAL DE BRIEY 0008 RUE LEON WINSBACH AE 0228
3287568 HUGE 54 SCI 451440853 54 VAL DE BRIEY 0008 RUE GAMBETTA AI 0209
3287569 HUGE 54 SCI 451440853 54 VAL DE BRIEY 0008 RUE GAMBETTA AI 0209
3287577 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RUE GEORGES MANDEL AI 0287
3287630 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RLE DES MARRONNIERS AK 0374
3287643 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RUE DE LA PASSE AU LOUP AK 0428
3287652 ZR INTERNATIONAL 54 SARL 347805996 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287653 S C I IJY 54 SCI 522883578 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287654 LAURA 54 SCI 418778304 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287655 LAURA 54 SCI 418778304 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287656 ENEDIS 54 SA 444608442 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287657 LES CEDRES 54 SCI 341212884 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287658 LES CEDRES 54 SCI 341212884 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287659 LES CEDRES 54 SCI 341212884 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287660 SCI DAMIA 54 SCI U21976523 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287661 SCI DAMIA 54 SCI U21976523 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287662 LES CEDRES 54 SCI 341212884 54 VAL DE BRIEY 0008 AV CLEMENCEAU AL 0180
3287677 LE DOMAINE 54 SCI 352559116 54 VAL DE BRIEY 0008 RUE DE LA PRINCESSE MATHILDE C 0716
3287678 LE DOMAINE 54 SCI 352559116 54 VAL DE BRIEY 0008 RUE DE LA PRINCESSE MATHILDE C 0716
3287842 BATIGERE 54 SA 645520164 54 VAL DE BRIEY 0008 RUE GENEVIEVE DE GALARD ZA 0349
3287877 ADULTES ENFANTS INADAPTES MENTAUX 54 ASS 775615594 54 VAL DE BRIEY 0008 RUE GUSTAVE EIFFEL ZE 0027
3287878 ADULTES ENFANTS INADAPTES MENTAUX 54 ASS 775615594 54 VAL DE BRIEY 0008 RUE GUSTAVE EIFFEL ZE 0027
3287942 SPEZIARI PERE ET FILS 54 SCI 493928220 54 VAL DE BRIEY 0008 RUE DE LA MARNE 342 AC 0862

 

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.