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 0028 found 25 results

# Company Address REF Cadastre
1213024 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0028 RUE DES REMPARTS AD 0127
1213160 DOGE 55 SCI 444485007 55 VERDUN 0031 RUE VICTOR SCHLEITER AH 0028
1213161 DOGE 55 SCI 444485007 55 VERDUN 0031 RUE VICTOR SCHLEITER AH 0028
1213385 COMMUNE DE VERDUN 55 COM 215505454 55 VERDUN 0016 RUE DE LA BELLE VIERGE AK 0028
1213608 CIE DES EAUX OZONE PROCEDES M POTTO 55 SCOM 775667363 55 VERDUN 0028 RUE MAUTROTE AL 0093
1213609 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 55 SA 343059564 55 VERDUN 0028 RUE MAUTROTE AL 0093
1213687 SCI RUE SAINT PIERRE 55 SCI 483308524 55 VERDUN 0028 RUE SAINT PIERRE AM 0029
1213688 H S P 55 SCI 532738788 55 VERDUN 0028 RUE SAINT PIERRE AM 0029
1213772 D28 55 SCI 809741606 55 VERDUN 0028 AV DE DOUAUMONT AN 0022
1213773 D28 55 SCI 809741606 55 VERDUN 0028 AV DE DOUAUMONT AN 0022
1214068 REGION DE LORRAINE 55 COLL 235700010 55 VERDUN 0008 AV DU PDT KENNEDY AS 0028
1214069 REGION DE LORRAINE 55 COLL 235700010 55 VERDUN 0008 AV DU PDT KENNEDY AS 0028
1214093 ETAT MINISTERE DE LA DEFENSE 55 ETAT U23771125 55 VERDUN 0028 AV JULES FERRY AT 0001
1214110 DU 69 CITE KENNEDY 55 SCI 380265603 55 VERDUN 0028 AV DATLANTA AT 0158
1214116 CIBLE 55 SCI 423096957 55 VERDUN 0028 RUE MISS SIBLEY AV 0040
1214168 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0028 AV DES EPARGES AW 0117
1214384 ETAT MINISTERE DE LA DEFENSE 55 ETAT U23771125 55 VERDUN 0028 AV DU SOLDAT INCONNU BD 0022
1214742 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0028 RUE JEAN BOUIN BP 0078
1214784 ETAT MINISTERE DE LA DEFENSE 55 ETAT U23771125 55 VERDUN 0028 RUE DE LA PAIX BR 0026
1214785 SCI LAZULI 55 SCI 833550171 55 VERDUN 0023 AV DU GENERAL DE GAULLE BR 0028
1214929 KAMARE 55 SCI 481688711 55 VERDUN 0028 AV GARIBALDI BR 0185
1215125 SCI DES TOUDOI 55 SCI U21869845 55 VERDUN 0028 AV DU LUXEMBOURG BS 0658
1215213 CDC HABITAT 55 SEM 470801168 55 VERDUN 0028 RUE DU CHAMP ST PIERRE BV 0315
1215948 ORION 55 SCI 423095512 55 VERDUN 9028 IMP SAINT NICOLAS CY 0028
2200263 COMMUNE DE DOMBASLE EN ARGONNE 55 COM 215501552 55 DOMBASLE EN ARGONNE 0084 RUE DE VERDUN ZE 0028

 

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.