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 55 BAR LE DUC 0027 found 42 results

# Company Address REF Cadastre
2193746 SIMAVI 55 SCI 441845039 55 BAR LE DUC 0027 RUE OUDINOT AB 0025
2193747 SIMAVI 55 SCI 441845039 55 BAR LE DUC 0027 RUE OUDINOT AB 0025
2193748 SIMAVI 55 SCI 441845039 55 BAR LE DUC 0029 RUE OUDINOT AB 0027
2193791 CAISSE MEUSIENNE ASSURANCES MUTUELLES 55 SAM 311767305 55 BAR LE DUC 0027 RUE VOLTAIRE AB 0147
2193792 CAISSE MEUSIENNE ASSURANCES MUTUELLES 55 SAM 311767305 55 BAR LE DUC 0027 RUE VOLTAIRE AB 0147
2193793 CAISSE MEUSIENNE ASSURANCES MUTUELLES 55 SAM 311767305 55 BAR LE DUC 0027 RUE VOLTAIRE AB 0147
2194019 LES DEUX FRERES 55 SCI 442143517 55 BAR LE DUC 0027 RUE HENRY DUNANT AC 0212
2194020 LES DEUX FRERES 55 SCI 442143517 55 BAR LE DUC 0027 RUE HENRY DUNANT AC 0212
2194021 LES DEUX FRERES 55 SCI 442143517 55 BAR LE DUC 0027 RUE HENRY DUNANT AC 0212
2194040 SCI JADELOU 55 SCI 791072804 55 BAR LE DUC 0027 PL REGGIO AC 0287
2194101 COLLEGE ANDRE THEURIET 55 ASS 195507033 55 BAR LE DUC 0004 PL DE LA REPUBLIQUE AD 0027
2194102 COLLEGE ANDRE THEURIET 55 ASS 195507033 55 BAR LE DUC 0004 PL DE LA REPUBLIQUE AD 0027
2194103 COLLEGE ANDRE THEURIET 55 ASS 195507033 55 BAR LE DUC 0004 PL DE LA REPUBLIQUE AD 0027
2194140 FRELEC 55 SCI 478657190 55 BAR LE DUC 0027 RUE ANDRE THEURIET AD 0138
2194157 LA RENAISSANCE 55 SCI 815031315 55 BAR LE DUC 0027 RUE ANDRE MAGINOT AD 0175
2194553 SCI S3C 55 SCI 812373660 55 BAR LE DUC 0007 RUE DE LA CHAPELLE AL 0027
2194581 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 ALL DES ROSIERS AL 0095
2194736 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0195
2194737 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0195
2194738 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0196
2194739 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0197
2194742 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0201
2194743 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0203
2194744 BLP DE POPEY 55 SCI 420554925 55 BAR LE DUC 0027 RUE MENS AM 0205
2194886 ENEDIS 55 SA 444608442 55 BAR LE DUC 0024 AV DU 94EME RI AN 0027
2194887 GRDF 55 SA 444786511 55 BAR LE DUC 9002 AV DU 94EME RI AN 0027
2195001 ENEDIS 55 SA 444608442 55 BAR LE DUC 0027 AV DU 94EME RI AN 0148
2195279 DU 6 PLACE DE LA REPUBLIQUE 55 SCI 400015327 55 BAR LE DUC 0027 RUE DE PILVITEUIL AR 0202
2195388 PIERRE EXPANSION 55 SCPI 342833472 55 BAR LE DUC 0027 RUE DES GRANGETTES AT 0294
2195389 PIERRE EXPANSION 55 SCPI 342833472 55 BAR LE DUC 0027 RUE DES GRANGETTES AT 0294
2195499 SCI AKDOGAN 55 SCI 809060114 55 BAR LE DUC 0008 RLE DU PORT AW 0027
2195581 FEDERATION DEPART CHASSEURS MEUSE 55 OPRO 783378953 55 BAR LE DUC 0027 RUE DOM CEILLIER AW 0250
2195582 FEDERATION DEPART CHASSEURS MEUSE 55 OPRO 783378953 55 BAR LE DUC 0027 RUE DOM CEILLIER AW 0251
2195779 LES AMIS DU SOCIALISME 55 SCI 413558891 55 BAR LE DUC 0027 RUE DU FOUR AX 0156
2195906 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0024 AV DE LA LIBERATION AZ 0027
2196589 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 RUE DE CHAMPAGNE BM 0083
2196590 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 RUE DE CHAMPAGNE BM 0083
2196591 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 RUE DE CHAMPAGNE BM 0083
2196592 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 RUE DE CHAMPAGNE BM 0083
2196593 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 RUE DE CHAMPAGNE BM 0083
2196594 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0027 RUE DE CHAMPAGNE BM 0083
2197179 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 BAR LE DUC 0008 BD JEAN DRIES CW 0027

 

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.