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 0023 B found 44 results

# Company Address REF Cadastre
1208430 LIDL 55 SNC 343262622 55 MONTMEDY 9023 AV DE VERDUN YD 0023
1212803 BOCCALINI-CHILLOU 55 SCI 820464790 55 VERDUN 0023 AV DE DOUAUMONT AB 0045
1212804 BOCCALINI-CHILLOU 55 SCI 820464790 55 VERDUN 0023 AV DE DOUAUMONT AB 0045
1212819 BLANDIN-DOUVIER 55 SCI 513667089 55 VERDUN 0023 RUE DES TANNERIES AB 0077
1212870 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212871 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212872 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212873 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212874 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212875 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212876 LARNY 55 SCI 409242765 55 VERDUN 0023 RUE DU PRESIDENT POINCARE AB 0177
1212918 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE GERARD RUE AC 0064
1213182 HJF 55 SCI 429875578 55 VERDUN 0023 RUE ANTHOUARD AH 0092
1213183 HJF 55 SCI 429875578 55 VERDUN 0023 RUE ANTHOUARD AH 0092
1213327 DU GROS DEGRE 55 SCI 400811022 55 VERDUN 0023 RUE DES GROS DEGRES AI 0127
1213328 DU GROS DEGRE 55 SCI 400811022 55 VERDUN 0023 RUE DES GROS DEGRES AI 0127
1213383 BANQUE CIC EST 55 SA 754800712 55 VERDUN 0059 RUE MAZEL AK 0023
1213502 ALCO 55 SCI 834665861 55 VERDUN 0023 QUAI DE LONDRES AK 0169
1213503 J E P 55 SCI 347502072 55 VERDUN 0023 QUAI DE LONDRES AK 0169
1213569 ANIPA 55 SCI 352814115 55 VERDUN 0023 RUE LOUIS MAURY AL 0023
1213742 L9 55 SCI 440724821 55 VERDUN 0023 RUE DES FRERES BOULHAUT AM 0106
1213898 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 LA GARDE DE DIEU CHAMP CLA AP 0098
1213899 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 LA GARDE DE DIEU CHAMP CLA AP 0098
1213900 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 LA GARDE DE DIEU CHAMP CLA AP 0098
1213901 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 LA GARDE DE DIEU CHAMP CLA AP 0098
1214043 CENTRE SOCIAL DARGONNE THOMAS-GUERIN 55 265500876 55 VERDUN 0023 ALL DU DRAGON AP 0322
1214044 CENTRE SOCIAL DARGONNE THOMAS-GUERIN 55 265500876 55 VERDUN 0023 ALL DU DRAGON AP 0322
1214045 CENTRE SOCIAL DARGONNE THOMAS-GUERIN 55 265500876 55 VERDUN 0023 ALL DU DRAGON AP 0322
1214046 CENTRE SOCIAL DARGONNE THOMAS-GUERIN 55 265500876 55 VERDUN 0023 ALL DU DRAGON AP 0322
1214047 CENTRE SOCIAL DARGONNE THOMAS-GUERIN 55 265500876 55 VERDUN 0023 ALL DU DRAGON AP 0322
1214235 SCI CONSORTS QUILLOT 55 SC U21850542 55 VERDUN 0023 RUE DU GROUZEAU AZ 0222
1214785 SCI LAZULI 55 SCI 833550171 55 VERDUN 0023 AV DU GENERAL DE GAULLE BR 0028
1215113 SCI FLOQUET ET FILS 55 SCI 830321543 55 VERDUN 0023 AV DE LA 42EME DIVISION BS 0467
1215114 SCI FLOQUET ET FILS 55 SCI 830321543 55 VERDUN 0023 AV DE LA 42EME DIVISION BS 0467
1215580 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215581 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215582 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215583 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215584 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215585 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215586 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215587 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0023 RUE DU LT TOURTAY CO 0424
1215753 CIE DES EAUX OZONE PROCEDES M POTTO 55 SCOM 775667363 55 VERDUN 9005 BD DE LA CITADELLE CV 0023
1215754 COMMUNE DE VERDUN 55 COM 215505454 55 VERDUN 9006 BD DE LA CITADELLE CV 0023

 

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.