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 0042 C found 28 results

# Company Address REF Cadastre
1212729 MAG VERDUN 55 SCI 430033944 55 VERDUN 0010 RUE ANDRE PEZARD AA 0042
1212797 JOUANNEAU ET ASSOCIES 55 SAS 804255511 55 VERDUN 9001 RUE DU PUTY AB 0042
1212798 JOUANNEAU ET ASSOCIES 55 SAS 804255511 55 VERDUN 9001 RUE DU PUTY AB 0042
1212799 JOUANNEAU ET ASSOCIES 55 SAS 804255511 55 VERDUN 9001 RUE DU PUTY AB 0042
1212800 JOUANNEAU ET ASSOCIES 55 SAS 804255511 55 VERDUN 9001 RUE DU PUTY AB 0042
1213098 CARINE LABILLE 55 SCI 494241623 55 VERDUN 0053 RUE SAINT SAUVEUR AE 0042
1214119 CFL 55 SC U21897324 55 VERDUN 0042 RUE MISS SIBLEY AV 0056
1214120 SCI MISS SIBLEY 55 SCI 819757196 55 VERDUN 0042 RUE MISS SIBLEY AV 0056
1214121 ENEDIS 55 SA 444608442 55 VERDUN 0042 RUE MISS SIBLEY AV 0056
1214122 DU PARADIS 55 SCI 791054372 55 VERDUN 0042 RUE MISS SIBLEY AV 0056
1214604 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0066 RUE PIERRE DEMATHIEU BO 0042
1214605 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0066 RUE PIERRE DEMATHIEU BO 0042
1214606 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0066 RUE PIERRE DEMATHIEU BO 0042
1214607 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0066 RUE PIERRE DEMATHIEU BO 0042
1214608 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0066 RUE PIERRE DEMATHIEU BO 0042
1214609 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0066 RUE PIERRE DEMATHIEU BO 0042
1214610 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0068 RUE PIERRE DEMATHIEU BO 0042
1214611 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0068 RUE PIERRE DEMATHIEU BO 0042
1214612 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0068 RUE PIERRE DEMATHIEU BO 0042
1214613 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0068 RUE PIERRE DEMATHIEU BO 0042
1214614 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0068 RUE PIERRE DEMATHIEU BO 0042
1214615 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0068 RUE PIERRE DEMATHIEU BO 0042
1214745 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0042 RUE JEAN BOUIN BP 0083
1215741 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0042 RUE NICOLAS DE VERDUN CO 0694
2200369 SAINT PIERRE VERDUN 55 SCI 449917004 55 DUGNY SUR MEUSE 0042 RUE RAYMOND PARMENTIER AB 0089
2200370 SAINT PIERRE VERDUN 55 SCI 449917004 55 DUGNY SUR MEUSE 0042 RUE RAYMOND PARMENTIER AB 0089
2200371 SAINT PIERRE VERDUN 55 SCI 449917004 55 DUGNY SUR MEUSE 0042 RUE RAYMOND PARMENTIER AB 0089
2200372 SAINT PIERRE VERDUN 55 SCI 449917004 55 DUGNY SUR MEUSE 0042 RUE RAYMOND PARMENTIER AB 0089

 

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.