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 0017 found 19 results

# Company Address REF Cadastre
3369952 SCI CHRIS 54 SCI 519721930 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369953 SCI AG CAPITAL 54 SCI 439313875 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369954 MONLOGI 54 SCI 504164039 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369955 SCI AG CAPITAL 54 SCI 439313875 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369956 SCI CHRIS 54 SCI 519721930 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369957 SCI AG CAPITAL 54 SCI 439313875 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369958 SCI CHRIS 54 SCI 519721930 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3369959 MONLOGI 54 SCI 504164039 54 VILLERUPT 0017 RUE EMILE CURICQUE AC 0077
3370275 SCI LORANNE 54 SCI U21987325 54 VILLERUPT 0017 RUE ALFRED MEZIERES AE 0532
3370276 SCI LORANNE 54 SCI U21987325 54 VILLERUPT 0017 RUE ALFRED MEZIERES AE 0532
3370277 SCI LORANNE 54 SCI U21987325 54 VILLERUPT 0017 RUE ALFRED MEZIERES AE 0532
3370278 SCI LORANNE 54 SCI U21987325 54 VILLERUPT 0017 RUE ALFRED MEZIERES AE 0532
3370279 SCI LORANNE 54 SCI U21987325 54 VILLERUPT 0017 RUE ALFRED MEZIERES AE 0532
3370488 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0017 RUE FRANCOIS GEORGES AE 0975
3370489 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0017 RUE FRANCOIS GEORGES AE 0977
3370490 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0017 RUE FRANCOIS GEORGES AE 0979
3370491 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0017 RUE FRANCOIS GEORGES AE 0981
3370936 BATIGERE 54 SA 645520164 54 VILLERUPT 0017 RUE DES BEGONIAS AL 1453
3370999 SCI JF 54 SCI 808167969 54 VILLERUPT 0017 RUE DES SAPINS AR 0057

 

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.