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 VILLERUPT 0002 found 31 results

# Company Address REF Cadastre
3370075 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 RUE ROOSEVELT AD 1097
3370076 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 RUE ROOSEVELT AD 1097
3370077 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 RUE ROOSEVELT AD 1097
3370078 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 RUE ROOSEVELT AD 1097
3370079 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 RUE ROOSEVELT AD 1097
3370128 VENNER -FRANCK 54 SCI 481956951 54 VILLERUPT 0002 RUE RAYMOND POINCARE AE 0179
3370129 VENNER -FRANCK 54 SCI 481956951 54 VILLERUPT 0002 RUE RAYMOND POINCARE AE 0179
3370140 CANZIM 54 SCI 391867348 54 VILLERUPT 0002 RUE GARIBALDI AE 0196
3370141 ENEDIS 54 SA 444608442 54 VILLERUPT 0002 RUE GARIBALDI AE 0196
3370245 SARADANA 54 SCI 524093952 54 VILLERUPT 0002 RUE SALVADOR ALLENDE AE 0442
3370246 SARADANA 54 SCI 524093952 54 VILLERUPT 0002 RUE SALVADOR ALLENDE AE 0442
3370407 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0002 RUE CARNOT AE 0657
3370408 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0002 RUE CARNOT AE 0657
3370514 SCI FLORENT CHANTELLE 54 SCI U21948742 54 VILLERUPT 0002 RUE GAMBETTA AE 1075
3370515 SCI FLORENT CHANTELLE 54 SCI U21948742 54 VILLERUPT 0002 RUE GAMBETTA AE 1075
3370634 SCI A2LP 54 SCI 840363634 54 VILLERUPT 0002 RUE ACHILLE BERTIN AI 0392
3370662 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0002 RUE JOSE DE SOUSA SARAMAGO AI 0600
3370663 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0002 RUE JOSE DE SOUSA SARAMAGO AI 0600
3370664 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0002 RUE JOSE DE SOUSA SARAMAGO AI 0600
3370690 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0002 RUE ROLAND FAVARO AI 0678
3370691 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0002 RUE ROLAND FAVARO AI 0678
3370692 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0002 RUE ROLAND FAVARO AI 0678
3370693 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0002 RUE ROLAND FAVARO AI 0678
3370707 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0002 RUE D AULLA AI 0682
3370708 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0002 RUE D AULLA AI 0682
3370906 LES BLEUETS 54 SCI 394978449 54 VILLERUPT 0002 RUE DES BLEUETS AL 1211
3370917 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 ALL DES LYS AL 1421
3370918 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 ALL DES LYS AL 1421
3370919 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 ALL DES LYS AL 1421
3370920 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 ALL DES LYS AL 1421
3370938 BATIGERE 54 SA 645520164 54 VILLERUPT 0002 RUE DES TULIPES AL 1460

 

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.