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 BOULAY MOSELLE 0020 A found 24 results

# Company Address REF Cadastre
757014 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BOULAY MOSELLE 0017 RUE DES ARQUEBUSIERS 01 0206
757015 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BOULAY MOSELLE 0017 RUE DES ARQUEBUSIERS 01 0206
757016 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BOULAY MOSELLE 0017 RUE DES ARQUEBUSIERS 01 0206
757017 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BOULAY MOSELLE 0017 RUE DES ARQUEBUSIERS 01 0206
757018 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BOULAY MOSELLE 0017 RUE DES ARQUEBUSIERS 01 0206
757057 CHAPELLE 59 B 57 SCI 423112929 57 BOULAY MOSELLE 0014 RUE DES ARQUEBUSIERS 01 0383
757497 URANIE 57 SCI 423951268 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0306
757498 DES SOURCES 57 SCI 433508546 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0306
757499 DES SOURCES 57 SCI 433508546 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0306
757506 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757507 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757508 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757509 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757510 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757511 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757512 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757513 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 BOULAY MOSELLE 0020 RUE GENERAL DE GAULLE 05 0322
757702 MOISSONS NOUVELLES 57 ASS 775672439 57 BOULAY MOSELLE 0020 CHE DE VELLING 12 0234
757703 MOISSONS NOUVELLES 57 ASS 775672439 57 BOULAY MOSELLE 0020 CHE DE VELLING 12 0234
757704 MOISSONS NOUVELLES 57 ASS 775672439 57 BOULAY MOSELLE 0020 CHE DE VELLING 12 0234
757705 MOISSONS NOUVELLES 57 ASS 775672439 57 BOULAY MOSELLE 0020 CHE DE VELLING 12 0234
757706 MOISSONS NOUVELLES 57 ASS 775672439 57 BOULAY MOSELLE 0020 CHE DE VELLING 12 0234
757707 MOISSONS NOUVELLES 57 ASS 775672439 57 BOULAY MOSELLE 0020 CHE DE VELLING 12 0234
757758 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BOULAY MOSELLE 0020 RUE JACQUES DE LIGNIVILLE 15 0416

 

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.