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 0037 found 23 results

# Company Address REF Cadastre
1212728 CONFLANS NPA 55 SCI 413592841 55 VERDUN 0013 RUE PAUL EUGENE MARTIN AA 0037
1213097 B P C C 55 SARL 504811043 55 VERDUN 0039 RUE SAINT SAUVEUR AE 0037
1213163 LORIANE 55 SCI 347793598 55 VERDUN 0037 RUE SAINT LOUIS AH 0032
1213390 DE LA BELLE VIERGE 55 SCI 481372068 55 VERDUN 0014 RUE DE LA BELLE VIERGE AK 0037
1213391 DE LA BELLE VIERGE 55 SCI 481372068 55 VERDUN 0014 RUE DE LA BELLE VIERGE AK 0037
1213428 SCI ROMEO E GIULIETTA 55 SCI 825180458 55 VERDUN 0037 RUE DES ROUYERS AK 0089
1213429 SCI ROMEO E GIULIETTA 55 SCI 825180458 55 VERDUN 0037 RUE DES ROUYERS AK 0089
1213592 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 RUE DE LA 7EME D B AL 0059
1213593 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 RUE DE LA 7EME D B AL 0059
1213594 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 RUE DE LA 7EME D B AL 0059
1213694 SCI CAPANT 55 SCI 834245920 55 VERDUN 0009 RUE SAINT PAUL AM 0037
1213931 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 LA GARDE DE DIEU CHAMP CLA AP 0098
1213932 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 LA GARDE DE DIEU CHAMP CLA AP 0098
1213933 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 LA GARDE DE DIEU CHAMP CLA AP 0098
1213934 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0037 LA GARDE DE DIEU CHAMP CLA AP 0098
1214075 EGLISE PROTESTANTE EVANGELIQUE DU VERDUNOIS 55 ASS U21831109 55 VERDUN 0002 AV DU PDT KENNEDY AS 0037
1214786 RICHARD 55 SCI 450021019 55 VERDUN 0015 AV DU GENERAL DE GAULLE BR 0037
1214787 RICHARD 55 SCI 450021019 55 VERDUN 0015 AV DU GENERAL DE GAULLE BR 0037
1214986 SUR LA DANLIE 55 SCI 500489893 55 VERDUN 0037 RUE DE LA DANLIE BS 0307
1215339 DE LEUROPE 55 SCI 345107791 55 VERDUN 0037 RUE DU FORT DE VAUX BY 0788
2200010 MAISON FAMILIALE D APPRENTISSAGE RURAL 55 U21820120 55 DAMVILLERS 0004 AV DE VERDUN AB 0037
2200011 MAISON FAMILIALE D APPRENTISSAGE RURAL 55 U21820120 55 DAMVILLERS 0004 AV DE VERDUN AB 0037
2200387 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 DUGNY SUR MEUSE 0010 RUE DE VERDUN AC 0037

 

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.