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 0021 found 20 results

# Company Address REF Cadastre
748676 MORIC 57 SCI 815059381 57 AMNEVILLE 0021 RUE CLEMENCEAU 01 0500
748677 MORIC 57 SCI 815059381 57 AMNEVILLE 0021 RUE CLEMENCEAU 01 0500
748722 HERISSON 57 SCI 844268359 57 AMNEVILLE 0021 RUE EMILE ZOLA 02 0094
748723 HERISSON 57 SCI 844268359 57 AMNEVILLE 0021 RUE EMILE ZOLA 02 0094
748724 HERISSON 57 SCI 844268359 57 AMNEVILLE 0021 RUE EMILE ZOLA 02 0094
748813 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE DE L ACIERIE 03 0019
748998 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE D HAGONDANGE 03 0449
749011 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE DES JARDINS 03 0478
749108 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE DE LA COUR 03 0885
749122 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE DU SUD 03 0905
749185 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE DU MILIEU 03 1038
749211 BATIGERE 57 SA 645520164 57 AMNEVILLE 0021 RUE DE LA PAIX 03 1097
749776 CALOU 57 SCI 442103735 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749777 DANY MONIQUE 57 SCI U20690361 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749778 ANC IMMOBILIER 57 SCI 801887522 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749779 SCI FONCIERE MARCO POLO 57 SCI 533981098 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749780 PITCH TWO 57 SCI 507739860 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749781 ANC IMMOBILIER 57 SCI 801887522 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749782 SCI FONCIERE MARCO POLO 57 SCI 533981098 57 AMNEVILLE 0021 RUE DU CHATEAU DE MERTEN 10 0255
749948 LESSERTEUR 57 SCI 353467624 57 AMNEVILLE 0082 RUE CLEMENCEAU 16 0021

 

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.