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 RUE DU MARECHAL FOCH found 39 results

# Company Address REF Cadastre
3370108 OCEANE 54 SCI 389103540 54 VILLERUPT 0004 RUE DU MARECHAL FOCH AE 0145
3370109 OCEANE 54 SCI 389103540 54 VILLERUPT 0004 RUE DU MARECHAL FOCH AE 0145
3370110 OCEANE 54 SCI 389103540 54 VILLERUPT 0004 RUE DU MARECHAL FOCH AE 0145
3370111 OCEANE 54 SCI 389103540 54 VILLERUPT 0004 RUE DU MARECHAL FOCH AE 0145
3370112 OCEANE 54 SCI 389103540 54 VILLERUPT 0004 RUE DU MARECHAL FOCH AE 0145
3370113 MAOCAN 54 SCI 437529480 54 VILLERUPT 0016 RUE DU MARECHAL FOCH AE 0150
3370114 MAOCAN 54 SCI 437529480 54 VILLERUPT 0016 RUE DU MARECHAL FOCH AE 0150
3370217 ENEDIS 54 SA 444608442 54 VILLERUPT 0021 RUE DU MARECHAL FOCH AE 0372
3370218 TRADITIONS FAMILIALES 54 SCI 513872143 54 VILLERUPT 0021 RUE DU MARECHAL FOCH AE 0373
3370219 FP 54 SCI 421578899 54 VILLERUPT 0040 RUE DU MARECHAL FOCH AE 0375
3370220 FP 54 SCI 421578899 54 VILLERUPT 0040 RUE DU MARECHAL FOCH AE 0375
3370221 SCI PORIAN 54 SCI 510841513 54 VILLERUPT 0048 RUE DU MARECHAL FOCH AE 0377
3370222 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0050 RUE DU MARECHAL FOCH AE 0378
3370223 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0050 RUE DU MARECHAL FOCH AE 0378
3370235 BRAVI ET CECCONI 54 SCI 353621188 54 VILLERUPT 0022 RUE DU MARECHAL FOCH AE 0398
3370398 ALOIS 54 SCI 422993204 54 VILLERUPT 0016 RUE DU MARECHAL FOCH AE 0596
3370399 ALOIS 54 SCI 422993204 54 VILLERUPT 0016 RUE DU MARECHAL FOCH AE 0596
3370412 ENEDIS 54 SA 444608442 54 VILLERUPT 9672 RUE DU MARECHAL FOCH AE 0672
3370413 COMMUNE DE VILLERUPT 54 COM 215405804 54 VILLERUPT 0021 RUE DU MARECHAL FOCH AE 0672
3370485 SCI ABRANISE 54 SCI 822554267 54 VILLERUPT 0023 RUE DU MARECHAL FOCH AE 0972
3370486 SCI ABRANISE 54 SCI 822554267 54 VILLERUPT 0023 RUE DU MARECHAL FOCH AE 0972
3370487 SCI ABRANISE 54 SCI 822554267 54 VILLERUPT 0023 RUE DU MARECHAL FOCH AE 0973
3370492 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370493 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370494 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370495 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370496 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370497 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370498 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370499 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370500 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370501 SOC ECONOM MIXTE IMMOBIL VILLE VILLERUPT 54 SEM 646120337 54 VILLERUPT 0020 RUE DU MARECHAL FOCH AE 1012
3370503 AUGRE 54 SCI 399782564 54 VILLERUPT 0025 RUE DU MARECHAL FOCH AE 1034
3370504 AUGRE 54 SCI 399782564 54 VILLERUPT 0025 RUE DU MARECHAL FOCH AE 1034
3370509 MIKE 54 SCI 391521390 54 VILLERUPT 0028 RUE DU MARECHAL FOCH AE 1059
3370510 OCEANE 54 SCI 389103540 54 VILLERUPT 0006 RUE DU MARECHAL FOCH AE 1062
3370511 OCEANE 54 SCI 389103540 54 VILLERUPT 0006 RUE DU MARECHAL FOCH AE 1062
3370512 OCEANE 54 SCI 389103540 54 VILLERUPT 0006 RUE DU MARECHAL FOCH AE 1062
3370513 OCEANE 54 SCI 389103540 54 VILLERUPT 0006 RUE DU MARECHAL FOCH AE 1062

 

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.