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 0061 found 20 results

# Company Address REF Cadastre
1212913 JOVIN 55 SCI 403942543 55 VERDUN 0011 RUE DES RECOLLETS AC 0061
1212914 JOVIN 55 SCI 403942543 55 VERDUN 0011 RUE DES RECOLLETS AC 0061
1212915 JOVIN 55 SCI 403942543 55 VERDUN 0011 RUE DES RECOLLETS AC 0061
1212916 JOVIN 55 SCI 403942543 55 VERDUN 0011 RUE DES RECOLLETS AC 0061
1213107 COMMUNE DE VERDUN 55 COM 215505454 55 VERDUN 0061 RUE SAINT SAUVEUR AE 0063
1213108 COMMUNE DE VERDUN 55 COM 215505454 55 VERDUN 0061 RUE SAINT SAUVEUR AE 0063
1213270 DU COEUR AU SUD 55 SCI 478645138 55 VERDUN 0015 RUE DE LA VIEILLE PRISON AI 0061
1213271 DU COEUR AU SUD 55 SCI 478645138 55 VERDUN 0015 RUE DE LA VIEILLE PRISON AI 0061
1213706 LA LIRETTE 55 SCI 381582329 55 VERDUN 0006 RUE CHAUSSEE AM 0061
1213707 LA LIRETTE 55 SCI 381582329 55 VERDUN 0006 RUE CHAUSSEE AM 0061
1213708 LA LIRETTE 55 SCI 381582329 55 VERDUN 0006 RUE CHAUSSEE AM 0061
1213709 LA LIRETTE 55 SCI 381582329 55 VERDUN 0006 RUE CHAUSSEE AM 0061
1214634 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0061 RUE PIERRE DEMATHIEU BO 0060
1214635 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0061 RUE PIERRE DEMATHIEU BO 0060
1214636 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 VERDUN 0061 RUE PIERRE DEMATHIEU BO 0060
1214793 TOTAL MARKETING SERVICES 55 SAS 542034921 55 VERDUN 0004 AV DU GENERAL DE GAULLE BR 0061
1215134 LA RELEVE 55 SCI 403942451 55 VERDUN 0061 AV DE LA 42EME DIVISION BT 0053
1215757 SCI 1 AVE DU GEN BOICHUT 55 SCI U21809045 55 VERDUN 0001 AV DU GENERAL BOICHUT CV 0061
1215758 SCI 1 AVE DU GEN BOICHUT 55 SCI U21809045 55 VERDUN 0001 AV DU GENERAL BOICHUT CV 0061
2200149 SA IMMOB DES ARRONDISSEMENTS DE VERDUN ET MONTMEDY 55 SA U21821281 55 DIEUE 0006 RUE DE LA VAUX MARIE AC 0061

 

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.