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 COMMERCY 0011 found 33 results

# Company Address REF Cadastre
2197788 CC DE COMMERCY - VOID - VAUCOULEURS 55 CCOM 200066157 55 BONCOURT SUR MEUSE 0005 RUE DU 1ER SEPTEMBRE 1944 AB 0010
2198741 SOCIETE CIVILE IMMOBILIERE C P N M 55 SCI U21807859 55 COMMERCY 0011 RUE RENE GROSDIDIER AB 0229
2198742 SOCIETE CIVILE IMMOBILIERE C P N M 55 SCI U21807859 55 COMMERCY 0011 RUE RENE GROSDIDIER AB 0229
2198791 SCI FALCO 55 SCI 803164789 55 COMMERCY 0011 RUE DES JUIFS AB 0368
2198792 SCI FALCO 55 SCI 803164789 55 COMMERCY 0011 RUE DES JUIFS AB 0368
2198894 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DES VENERABLES AB 0737
2198963 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE GEORGES BRASSENS AC 0244
2198964 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE GEORGES BRASSENS AC 0244
2198965 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE GEORGES BRASSENS AC 0244
2198966 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE GEORGES BRASSENS AC 0244
2198967 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE GEORGES BRASSENS AC 0244
2199319 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199320 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199321 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199322 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199323 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199324 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199325 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199326 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199327 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE DE LA POCHERIE AI 0228
2199454 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE JACQUES PREVERT AK 0352
2199455 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE JACQUES PREVERT AK 0352
2199456 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE JACQUES PREVERT AK 0352
2199471 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 RUE ROBERT ENARD AK 0567
2199601 AIR LIQUIDE FRANCE INDUSTRIE 55 SA 314119504 55 COMMERCY 0011 RTE DE BONCOURT ZA 0075
2199623 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199624 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199625 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199626 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199627 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199628 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199629 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139
2199630 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0011 CHE DE LA VAINE VAUX ZH 0139

 

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.