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 0046 1 found 22 results

# Company Address REF Cadastre
1212731 AVENIR 55 SCI 392455507 55 VERDUN 0002 RUE ANDRE PEZARD AA 0046
1212805 LOCASAM 55 SCI 401516000 55 VERDUN 0021 AV DE DOUAUMONT AB 0046
1212845 DU 46 RUE POINCARE 55 SCI 390679876 55 VERDUN 0046 RUE DU PRESIDENT POINCARE AB 0115
1212846 DU 46 RUE POINCARE 55 SCI 390679876 55 VERDUN 0046 RUE DU PRESIDENT POINCARE AB 0115
1213004 SCI CERES 55 SCI 439019316 55 VERDUN 0021 RUE SAINT VICTOR AD 0046
1213005 SCI CERES 55 SCI 439019316 55 VERDUN 0021 RUE SAINT VICTOR AD 0046
1213046 SCAD 55 SCI 752741488 55 VERDUN 0046 RUE SAINT VICTOR AD 0166
1213047 SCAD 55 SCI 752741488 55 VERDUN 0046 RUE SAINT VICTOR AD 0166
1213100 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0006 RUE GERARD RUE AE 0046
1213458 SCI VISSOFT 55 SCI 829985563 55 VERDUN 0046 RUE DES ROUYERS AK 0107
1214617 ASS PARALYSES DE FRANCE 55 U21839254 55 VERDUN 0052 RUE PIERRE DEMATHIEU BO 0046
1214618 DU 6 RUE GUYNEMER 55 SCI 450743166 55 VERDUN 0052 RUE PIERRE DEMATHIEU BO 0046
1214619 DU CHEMIN VERT 55 SCI 442490157 55 VERDUN 0052 RUE PIERRE DEMATHIEU BO 0046
1214620 AMH 55 SCI 804927010 55 VERDUN 0052 RUE PIERRE DEMATHIEU BO 0046
1214621 HOHWEILLER 55 SCI 411677941 55 VERDUN 0052 RUE PIERRE DEMATHIEU BO 0046
1214746 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0046 RUE JEAN BOUIN BP 0083
1214971 SIVOM DE L AGGLOMERATION VERDUNOISE 55 U21845283 55 VERDUN 0046 AV DU LUXEMBOURG BS 0179
1215265 ONF OFFICE NATIONAL DES FORETS 55 U21858474 55 VERDUN 0032 AV D ETAIN BX 0046
1215347 ETAT MINISTERE DE LA DEFENSE 55 ETAT U23771125 55 VERDUN 0046 RUE HENRI DUNANT BZ 0046
1215506 SCI SCHUMANN 55 SCI 353012214 55 VERDUN 0046 RUE ROBERT SCHUMANN CK 0058
1215507 SCI SCHUMANN 55 SCI 353012214 55 VERDUN 0046 RUE ROBERT SCHUMANN CK 0058
1215508 SCI SCHUMANN 55 SCI 353012214 55 VERDUN 0046 RUE ROBERT SCHUMANN CK 0058

 

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.