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 0003 found 35 results

# Company Address REF Cadastre
3370001 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE DU HUIT MAI 1945 AD 0088
3370002 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE DU HUIT MAI 1945 AD 0088
3370003 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE DU HUIT MAI 1945 AD 0088
3370004 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE DU HUIT MAI 1945 AD 0088
3370005 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE DU HUIT MAI 1945 AD 0088
3370006 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE DU HUIT MAI 1945 AD 0088
3370023 SCI JF 54 SCI 808167969 54 VILLERUPT 0003 CITE DE LA GOULOTTE AD 0194
3370030 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE ROOSEVELT AD 0231
3370031 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE ROOSEVELT AD 0231
3370032 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE ROOSEVELT AD 0231
3370224 SCI POINCARNOT 54 SCI 381919885 54 VILLERUPT 0003 RUE FELIX HESSE AE 0385
3370225 SCI POINCARNOT 54 SCI 381919885 54 VILLERUPT 0003 RUE FELIX HESSE AE 0385
3370226 SCI POINCARNOT 54 SCI 381919885 54 VILLERUPT 0003 RUE FELIX HESSE AE 0385
3370236 SCI SCHIFFLANGE 54 SCI 534779541 54 VILLERUPT 0003 RUE SALVADOR ALLENDE AE 0400
3370289 FUTURA 54 SCI 439322942 54 VILLERUPT 0003 RUE SALVADOR ALLENDE AE 0577
3370440 SCI POINCARNOT 54 SCI 381919885 54 VILLERUPT 0003 RUE RAYMOND POINCARE AE 0855
3370441 SCI POINCARNOT 54 SCI 381919885 54 VILLERUPT 0003 RUE RAYMOND POINCARE AE 0855
3370524 MEG LOC 54 SCI 517830535 54 VILLERUPT 0003 RUE DE LA MARNE AE 1101
3370525 MEG LOC 54 SCI 517830535 54 VILLERUPT 0003 RUE DE LA MARNE AE 1102
3370643 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE DU DIX NEUF MARS 1962 AI 0591
3370657 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE DE RIESA AI 0600
3370658 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE DE RIESA AI 0600
3370677 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0003 RUE HENRI WALLON AI 0610
3370686 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE ROLAND FAVARO AI 0678
3370709 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE D AULLA AI 0684
3370710 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE D AULLA AI 0684
3370711 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERUPT 0003 RUE D AULLA AI 0684
3370912 BATIGERE 54 SA 645520164 54 VILLERUPT 0003 ALL DES VIOLETTES AL 1399
3370916 BATIGERE 54 SA 645520164 54 VILLERUPT 0003 RUE DES TULIPES AL 1419
3370925 BATIGERE 54 SA 645520164 54 VILLERUPT 0003 ALL DES LYS AL 1426
3371005 SCI TKP 54 SCI 823836127 54 VILLERUPT 0003 RUE SAINTE CLAIRE AR 0339
3371006 SCI TKP 54 SCI 823836127 54 VILLERUPT 0003 RUE SAINTE CLAIRE AR 0339
3371007 SCI TKP 54 SCI 823836127 54 VILLERUPT 0003 RUE SAINTE CLAIRE AR 0339
3371008 ENEDIS 54 SA 444608442 54 VILLERUPT 0019 RUE MAX ROBESPIERRE AS 0003
3371009 GRDF 54 SA 444786511 54 VILLERUPT 9011 RUE MAX ROBESPIERRE AS 0003

 

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.