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 AUDUN LE TICHE 0026 found 28 results

# Company Address REF Cadastre
751185 COMMUNE DAUDUN LE TICHE 57 COM 215700386 57 AUDUN LE TICHE 0026 RUE DU MARECHAL FOCH 01 1165
751186 COMMUNE DAUDUN LE TICHE 57 COM 215700386 57 AUDUN LE TICHE 0026 RUE DU MARECHAL FOCH 01 1165
751187 MES PETITS PRINCES 57 SCI 478220130 57 AUDUN LE TICHE 0026 RUE DU MARECHAL FOCH 01 1166
751188 MES PETITS PRINCES 57 SCI 478220130 57 AUDUN LE TICHE 0026 RUE DU MARECHAL FOCH 01 1166
751246 SANTONY 57 SCI 449242999 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751247 DES ARCHES 57 SCI 448622092 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751248 SCI PORTE DE LIOUVILLE 57 SCI U12616001 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751249 RISCHEN 57 SCI 407952563 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751250 RISCHEN 57 SCI 407952563 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751251 SANTONY 57 SCI 449242999 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751252 DE L ALZETTE 57 SCI 439981788 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751253 KINTRUST 57 SARL U11390853 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751254 RISCHEN 57 SCI 407952563 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751255 SCI PORTE DE LIOUVILLE 57 SCI U12616001 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751256 DE L ALZETTE 57 SCI 439981788 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751257 KINTRUST 57 SARL U11390853 57 AUDUN LE TICHE 0026 RUE DU GENERAL LECLERC 03 0299
751297 E S M 57 SCI 523440139 57 AUDUN LE TICHE 0026 RUE DE LA LIBERATION 04 0081
751472 ETABLISSEMENT PUBLIC DAMENAGEMENT DALZETTE-BELVAL 57 EPIC 750756660 57 AUDUN LE TICHE 9002 SITE DE MICHEVILLE 10 0026
751694 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751695 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751696 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751697 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751698 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751699 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751700 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751701 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751702 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 AUDUN LE TICHE 0026 IMP DE LA DELL 11 0877
751980 RIVECK 57 SCI 513968222 57 AUDUN LE TICHE 0026 RUE DES TERRES ROUGES 16 0672

 

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.