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 VERDUN 0013 B found 75 results

# Company Address REF Cadastre
1212728 CONFLANS NPA 55 SCI 413592841 55 VERDUN 0013 RUE PAUL EUGENE MARTIN AA 0037
1212780 SCI FALCO 55 SCI 803164789 55 VERDUN 0014 RUE DU PRESIDENT POINCARE AB 0013
1212787 SCI MELENE 55 SCI 410673230 55 VERDUN 0013 RUE LEON GAMBETTA AB 0025
1212788 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE LEON GAMBETTA AB 0025
1213007 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE OZOMONT AD 0064
1213050 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE MAUBERT AD 0187
1213423 CARINE LABILLE 55 SCI 494241623 55 VERDUN 0013 RUE CHAUSSEE AK 0082
1213424 CARINE LABILLE 55 SCI 494241623 55 VERDUN 0013 RUE CHAUSSEE AK 0082
1213425 CARINE LABILLE 55 SCI 494241623 55 VERDUN 0013 RUE CHAUSSEE AK 0082
1213543 SCI LAMARTINE 55 SCI 444570956 55 VERDUN 0007 RUE SAINT MAUR AL 0013
1213634 CENTRE COMMUNAL D ACTION SOCIALE DE VERDUN 55 U21844943 55 VERDUN 0013 RUE DE LA MARNE AL 0189
1213635 CENTRE COMMUNAL D ACTION SOCIALE DE VERDUN 55 U21844943 55 VERDUN 0013 RUE DE LA MARNE AL 0189
1213636 CENTRE COMMUNAL D ACTION SOCIALE DE VERDUN 55 U21844943 55 VERDUN 0013 RUE DE LA MARNE AL 0189
1213637 CENTRE COMMUNAL D ACTION SOCIALE DE VERDUN 55 U21844943 55 VERDUN 0013 RUE DE LA MARNE AL 0189
1213638 CENTRE COMMUNAL D ACTION SOCIALE DE VERDUN 55 U21844943 55 VERDUN 0013 RUE DE LA MARNE AL 0189
1213639 CENTRE COMMUNAL D ACTION SOCIALE DE VERDUN 55 U21844943 55 VERDUN 0013 RUE DE LA MARNE AL 0189
1213726 M 58 55 SCI 798895298 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213727 SCI FOCH 55 SCI 418749214 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213728 LAURENT 55 SCI 348313016 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213729 LAURENT 55 SCI 348313016 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213730 M 58 55 SCI 798895298 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213731 M 58 55 SCI 798895298 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213732 SOCIETE CIVILE IMMOBILIERE SANTOIRE-THOMAS 55 SCI 800274623 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213733 LAURENT 55 SCI 348313016 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213734 LAURENT 55 SCI 348313016 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213735 LAURENT 55 SCI 348313016 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213736 LAURENT 55 SCI 348313016 55 VERDUN 0013 RUE SAINT PAUL AM 0101
1213737 SCI LATITUDE 55 55 SCI 412356685 55 VERDUN 0013 RUE SAINT PAUL AM 0102
1213738 SCI LES 2 L 55 SCI U21851006 55 VERDUN 0013 RUE SAINT PAUL AM 0102
1213739 ABES INVESTISSEMENT 55 SCI 349043596 55 VERDUN 0013 RUE SAINT PAUL AM 0102
1213740 SCI LES 2 L 55 SCI U21851006 55 VERDUN 0013 RUE SAINT PAUL AM 0102
1213741 SCI LATITUDE 55 55 SCI 412356685 55 VERDUN 0013 RUE SAINT PAUL AM 0102
1213764 ENEDIS 55 SA 444608442 55 VERDUN 9006 RUE DU FORT DE VAUX AN 0013
1213872 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 LA GARDE DE DIEU CHAMP CLA AP 0098
1213873 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 LA GARDE DE DIEU CHAMP CLA AP 0098
1213874 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 LA GARDE DE DIEU CHAMP CLA AP 0098
1213875 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 LA GARDE DE DIEU CHAMP CLA AP 0098
1214095 CDC HABITAT 55 SEM 470801168 55 VERDUN 0013 AV DU PDT KENNEDY AT 0150
1214220 DE ROUGECOURT 55 SCI 437565443 55 VERDUN 0013 ALL DE MONJARDIN AX 0179
1214249 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE MICHEL FAGNANI AZ 0535
1214326 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 QUA D ANTHOUARD BC 0051
1214327 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 QUA D ANTHOUARD BC 0051
1214328 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 QUA D ANTHOUARD BC 0051
1214396 BOICHUT 55 SCI 388548984 55 VERDUN 0013 AV DU GENERAL BOICHUT BE 0113
1214557 PLURIAL NOVILIA 55 SA 335480679 55 VERDUN 0013 IMP DES SORBIERS BN 0197
1214777 FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS 55 U21882820 55 VERDUN 0026 AV DU GENERAL DE GAULLE BR 0013
1214778 FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS 55 U21882820 55 VERDUN 0001 RUE SAINT EXUPERY BR 0013
1214834 SCI LORRAINAURE 55 SCI 833808801 55 VERDUN 0013 AV GARIBALDI BR 0096
1214835 SCI LORRAINAURE 55 SCI 833808801 55 VERDUN 0013 AV GARIBALDI BR 0096
1214836 SCI LORRAINAURE 55 SCI 833808801 55 VERDUN 0013 AV GARIBALDI BR 0096
1214837 SCI LORRAINAURE 55 SCI 833808801 55 VERDUN 0013 AV GARIBALDI BR 0096
1215166 EQUIT 55 SCI 410160618 55 VERDUN 0013 RUE BLANCHES PLUMES BV 0089
1215191 CDC HABITAT 55 SEM 470801168 55 VERDUN 0013 RUE DU GRAND BAYARD BV 0144
1215286 TESTO 55 SCI 509726766 55 VERDUN 0013 RUE DU FORT DE VAUX BY 0071
1215287 TESTO 55 SCI 509726766 55 VERDUN 0013 RUE DU FORT DE VAUX BY 0071
1215303 ENTREPRISE GAILLARD 55 SARL 845780329 55 VERDUN 0013 AV DU COMMANDANT RAYNAL BY 0322
1215481 CENTRE SOCIAL DARGONNE THOMAS-GUERIN 55 265500876 55 VERDUN 0013 ALL DESANDROUINS CH 0005
1215628 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE ANDRE MALRAUX CO 0437
1215629 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE ANDRE MALRAUX CO 0437
1215630 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE ANDRE MALRAUX CO 0437
1215631 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE ANDRE MALRAUX CO 0437
1215632 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE ANDRE MALRAUX CO 0437
1215649 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE CHARLEMAGNE CO 0473
1215650 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE CHARLEMAGNE CO 0473
1215651 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE CHARLEMAGNE CO 0473
1215652 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE CHARLEMAGNE CO 0473
1215730 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0013 RUE PIERRE DAC CO 0694
1215818 SIEM DES VILLES VERDUN ST MIHIEL 55 SARL 846580090 55 VERDUN 0013 ALL DU PRE L EVEQUE CW 0021
1215819 SIEM DES VILLES VERDUN ST MIHIEL 55 SARL 846580090 55 VERDUN 0013 ALL DU PRE L EVEQUE CW 0021
1215820 SIEM DES VILLES VERDUN ST MIHIEL 55 SARL 846580090 55 VERDUN 0013 ALL DU PRE L EVEQUE CW 0021
1215821 SIEM DES VILLES VERDUN ST MIHIEL 55 SARL 846580090 55 VERDUN 0013 ALL DU PRE L EVEQUE CW 0021
1215822 SIEM DES VILLES VERDUN ST MIHIEL 55 SARL 846580090 55 VERDUN 0013 ALL DU PRE L EVEQUE CW 0021
2199794 PATELI COUROUVRE 55 SCI 798989455 55 COUROUVRE 0003 RUE DE VERDUN AA 0013
2201248 DE L ESPERANCE 55 SCI 424431815 55 FRESNES EN WOEVRE 0013 RUE DE VERDUN AA 0075
2201685 SCI FABRICE 55 SCI 484220421 55 HAUDAINVILLE 0013 RUE DE VERDUN AB 0141

 

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.