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 AV STANISLAS found 33 results

# Company Address REF Cadastre
2198756 LA MEDINA 55 SCI 504912114 55 COMMERCY 0007 AV STANISLAS AB 0270
2198757 S C I CLARARTHUR 55 SCI 818767840 55 COMMERCY 0007 AV STANISLAS AB 0270
2198758 S C I CLARARTHUR 55 SCI 818767840 55 COMMERCY 0007 AV STANISLAS AB 0270
2198759 S C I CLARARTHUR 55 SCI 818767840 55 COMMERCY 0007 AV STANISLAS AB 0270
2198789 DROUOT IMMOBILIER 55 SCI 403198690 55 COMMERCY 0006 AV STANISLAS AB 0353
2198814 DU LABRADOR 55 SCI 401547740 55 COMMERCY 0024 AV STANISLAS AB 0466
2198815 DU LABRADOR 55 SCI 401547740 55 COMMERCY 0024 AV STANISLAS AB 0466
2198816 DU LABRADOR 55 SCI 401547740 55 COMMERCY 0024 AV STANISLAS AB 0466
2198817 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198818 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198819 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198820 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198821 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198822 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198823 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198824 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198825 SCI ZONS 55 SCI 537727026 55 COMMERCY 0034 AV STANISLAS AB 0471
2198901 DEPARTEMENT DE LA MEUSE 55 DEPT 225500016 55 COMMERCY 0022 AV STANISLAS AB 0767
2198902 DEPARTEMENT DE LA MEUSE 55 DEPT 225500016 55 COMMERCY 0022 AV STANISLAS AB 0767
2199121 LA COMMERCIENNE 55 SCI 343812798 55 COMMERCY 0027 AV STANISLAS AH 0194
2199122 HOPITAL SAINT CHARLES 55 265500033 55 COMMERCY 0025 AV STANISLAS AH 0197
2199258 SCI DU CHATEAU DE STANISLAS 55 SCI 810791129 55 COMMERCY 0029 AV STANISLAS AH 0526
2199259 SCI DU CHATEAU DE STANISLAS 55 SCI 810791129 55 COMMERCY 0029 AV STANISLAS AH 0526
2199260 SCI DU CHATEAU DE STANISLAS 55 SCI 810791129 55 COMMERCY 0029 AV STANISLAS AH 0526
2199421 ASSOCIATION IMMOBILIERE DU BARROIS 55 SA U23753635 55 COMMERCY 0038 AV STANISLAS AK 0115
2199422 ASSOCIATION IMMOBILIERE DU BARROIS 55 SA U23753635 55 COMMERCY 0038 AV STANISLAS AK 0115
2199423 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0056 AV STANISLAS AK 0134
2199424 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0056 AV STANISLAS AK 0134
2199425 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0056 AV STANISLAS AK 0134
2199426 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0056 AV STANISLAS AK 0134
2199427 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0056 AV STANISLAS AK 0134
2199428 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0056 AV STANISLAS AK 0134
2199457 LA GOUTTE DE LAIT 55 SCI 492969076 55 COMMERCY 0044 AV STANISLAS AK 0375

 

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.