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 BOUZONVILLE 0006 found 25 results

# Company Address REF Cadastre
758124 COMMUNE DE BOUZONVILLE 57 COM 215701061 57 BOUZONVILLE 0006 RUE DE L ECOLE 01 0565
758127 DU FOUR BANAL 57 SCI 410696538 57 BOUZONVILLE 0006 RUE DU FOUR BANAL 01 0568
758128 DU FOUR BANAL 57 SCI 410696538 57 BOUZONVILLE 0006 RUE DU FOUR BANAL 01 0568
758137 LES ERABLES 57 SCI 431290923 57 BOUZONVILLE 0006 AV DE LA GARE 01 0592
758138 LES ERABLES 57 SCI 431290923 57 BOUZONVILLE 0006 AV DE LA GARE 01 0592
758152 COMMUNE DE BOUZONVILLE 57 COM 215701061 57 BOUZONVILLE 0006 COUR DE L ABBAYE 01 0668
758153 COMMUNE DE BOUZONVILLE 57 COM 215701061 57 BOUZONVILLE 0006 COUR DE L ABBAYE 01 0668
758154 COMMUNE DE BOUZONVILLE 57 COM 215701061 57 BOUZONVILLE 0006 COUR DE L ABBAYE 01 0668
758155 COMMUNE DE BOUZONVILLE 57 COM 215701061 57 BOUZONVILLE 0006 COUR DE L ABBAYE 01 0668
758171 SCI D2F 57 SCI 520372855 57 BOUZONVILLE 0006 RUE D ALZING 02 0143
758172 SCI D2F 57 SCI 520372855 57 BOUZONVILLE 0006 RUE D ALZING 02 0143
758173 SCI D2F 57 SCI 520372855 57 BOUZONVILLE 0006 RUE D ALZING 02 0143
758186 SCI SINCLAIR 57 SCI U22724054 57 BOUZONVILLE 0006 RUE DE SARRELOUIS 02 0172
758187 SCI C-LIK 57 SCI 537905101 57 BOUZONVILLE 0006 RUE DE SARRELOUIS 02 0172
758188 SCI C-LIK 57 SCI 537905101 57 BOUZONVILLE 0006 RUE DE SARRELOUIS 02 0172
758189 SCI C-LIK 57 SCI 537905101 57 BOUZONVILLE 0006 RUE DE SARRELOUIS 02 0172
758190 CAMASU 57 SCI 402660880 57 BOUZONVILLE 0006 RUE DE SARRELOUIS 02 0172
758191 SCI C-LIK 57 SCI 537905101 57 BOUZONVILLE 0006 RUE DE SARRELOUIS 02 0172
758227 MAGMA 57 SCI 517583092 57 BOUZONVILLE 0006 RUE DE METZ 03 0121
758230 DE L ABBATIALE 57 SCI 394043442 57 BOUZONVILLE 0006 RUE DU 27 NOVEMBRE 05 0060
758263 LE BAN AUX VIGNES 57 SCI 484151345 57 BOUZONVILLE 0006 RES LES HAUTES PIERRES 05 0148
758264 LE BAN AUX VIGNES 57 SCI 484151345 57 BOUZONVILLE 0006 RES LES HAUTES PIERRES 05 0148
758265 LE BAN AUX VIGNES 57 SCI 484151345 57 BOUZONVILLE 0006 RES LES HAUTES PIERRES 05 0148
758444 DU VILLAGE 57 SCI 438289167 57 BOUZONVILLE 0006 RUE ST ELOI 11 0278
789622 SCI LA CANNER 57 SCI 533168704 57 KEDANGE-SUR-CANNER 0006 RUE DE BOUZONVILLE 04 0046

 

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.