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 RUE DE LA REPUBLIQUE found 23 results

# Company Address REF Cadastre
748556 SCI LE CLOS SAINTE ODILE 57 SCI U23086517 57 AMNEVILLE 0016 RUE DE LA REPUBLIQUE 01 0211
748612 SCI LOGIBAT 57 SCI 355800301 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0279
748613 SCI LOGIBAT 57 SCI 355800301 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0279
748614 SCI LOGIBAT 57 SCI 355800301 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0279
748615 SCI LOGIBAT 57 SCI 355800301 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0279
748618 LES SAPINS 57 SCI 383242336 57 AMNEVILLE 0007 RUE DE LA REPUBLIQUE 01 0345
748619 PRESENCE HABITAT 57 SA 785580499 57 AMNEVILLE 0020 RUE DE LA REPUBLIQUE 01 0365
748620 SCI QADIR 57 SCI 814110565 57 AMNEVILLE 0019 RUE DE LA REPUBLIQUE 01 0366
748621 KEPLER 57 SCI 819721671 57 AMNEVILLE 0014 RUE DE LA REPUBLIQUE 01 0377
748622 KEPLER 57 SCI 819721671 57 AMNEVILLE 0014 RUE DE LA REPUBLIQUE 01 0377
748623 KEPLER 57 SCI 819721671 57 AMNEVILLE 0014 RUE DE LA REPUBLIQUE 01 0377
748628 SCI LA PETITE TOURELLE 57 SCI U23025799 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0435
748629 SCI LA PETITE TOURELLE 57 SCI U23025799 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0435
748630 SCI LA PETITE TOURELLE 57 SCI U23025799 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0435
748631 SCI LA PETITE TOURELLE 57 SCI U23025799 57 AMNEVILLE 0002 RUE DE LA REPUBLIQUE 01 0435
748639 LES ROMAINS 57 SCI 438845885 57 AMNEVILLE 0008 RUE DE LA REPUBLIQUE 01 0455
748640 LES ROMAINS 57 SCI 438845885 57 AMNEVILLE 0008 RUE DE LA REPUBLIQUE 01 0455
748682 SCI LES NOYERS 57 SCI 527790356 57 AMNEVILLE 0013 RUE DE LA REPUBLIQUE 01 0526
748683 SCI LES NOYERS 57 SCI 527790356 57 AMNEVILLE 0013 RUE DE LA REPUBLIQUE 01 0526
748686 MERMOZ 57 57 SCI 491687406 57 AMNEVILLE 0010 RUE DE LA REPUBLIQUE 01 0538
749276 FFMS 57 SCI 378493860 57 AMNEVILLE 0025 RUE DE LA REPUBLIQUE 04 0120
749277 FFMS 57 SCI 378493860 57 AMNEVILLE 0025 RUE DE LA REPUBLIQUE 04 0120
749285 VAM 57 SCI 448548461 57 AMNEVILLE 0024 RUE DE LA REPUBLIQUE 04 0124

 

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.