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 57 AMNEVILLE 0011 found 32 results

# Company Address REF Cadastre
748725 LADY 57 SCI 451045249 57 AMNEVILLE 0011 RUE EMILE ZOLA 02 0097
748726 LADY 57 SCI 451045249 57 AMNEVILLE 0011 RUE EMILE ZOLA 02 0097
748768 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 AMNEVILLE 0011 RUE GABRIEL PERI 02 0484
748769 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 AMNEVILLE 0011 RUE GABRIEL PERI 02 0484
748770 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 AMNEVILLE 0011 RUE GABRIEL PERI 02 0484
748771 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 AMNEVILLE 0011 RUE GABRIEL PERI 02 0484
748795 BATIGERE 57 SA 645520164 57 AMNEVILLE 0011 RUE PRINCIPALE 03 0006
748802 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0034 RUE DE MONDELANGE 03 0011
748803 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0034 RUE DE MONDELANGE 03 0011
748804 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0034 RUE DE MONDELANGE 03 0011
748805 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0002 RUE DE NANCY 03 0011
748806 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0002 RUE DE NANCY 03 0011
748807 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0002 RUE DE NANCY 03 0011
748856 BATIGERE 57 SA 645520164 57 AMNEVILLE 0011 RUE DES FLEURS 03 0133
748970 BATIGERE 57 SA 645520164 57 AMNEVILLE 0011 RUE D HAGONDANGE 03 0435
748974 SCI LYAUTEY GARAGES 57 SCI U23100608 57 AMNEVILLE 0011 RUE D HAGONDANGE 03 0438
749273 CESIRA 57 SCI 493825731 57 AMNEVILLE 0011 RUE DES ROMAINS 04 0031
749274 CESIRA 57 SCI 493825731 57 AMNEVILLE 0011 RUE DES ROMAINS 04 0031
749337 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE DE DOUAUMONT 07 0008
749338 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE DE DOUAUMONT 07 0008
749339 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE DE DOUAUMONT 07 0008
749340 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE DE DOUAUMONT 07 0008
749341 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE DE DOUAUMONT 07 0008
749342 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE DE DOUAUMONT 07 0008
750029 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JULES FERRY 435 C 1559
750030 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JULES FERRY 435 C 1559
750031 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JULES FERRY 435 C 1559
750032 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JULES FERRY 435 C 1559
750033 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JULES FERRY 435 C 1559
750034 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JULES FERRY 435 C 1559
750038 LES LYS 57 SC 418015459 57 AMNEVILLE 0011 RUE JEAN LAMOUR 435 D 0371
750056 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AMNEVILLE 0011 RUE ST JUVIN 435 D 1729

 

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.