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 CHATEL-SAINT-GERMAIN AV DE LA LIBERATION found 26 results

# Company Address REF Cadastre
759921 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 CHATEL-SAINT-GERMAIN 0021 AV DE LA LIBERATION 05 0019
759922 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 CHATEL-SAINT-GERMAIN 0021 AV DE LA LIBERATION 05 0019
759923 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 CHATEL-SAINT-GERMAIN 0021 AV DE LA LIBERATION 05 0019
759924 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 CHATEL-SAINT-GERMAIN 0021 AV DE LA LIBERATION 05 0019
759927 SCI CHRISTOPHE 57 SCI 382964906 57 CHATEL-SAINT-GERMAIN 0005 AV DE LA LIBERATION 05 0027
759928 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CHATEL-SAINT-GERMAIN 0030 AV DE LA LIBERATION 05 0048
759929 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CHATEL-SAINT-GERMAIN 0030 AV DE LA LIBERATION 05 0048
759930 TOTAL MARKETING SERVICES 57 SAS 542034921 57 CHATEL-SAINT-GERMAIN 0040 AV DE LA LIBERATION 05 0055
759931 LTAR 57 SCI 831079793 57 CHATEL-SAINT-GERMAIN 0042 AV DE LA LIBERATION 05 0056
759932 LTAR 57 SCI 831079793 57 CHATEL-SAINT-GERMAIN 0042 AV DE LA LIBERATION 05 0056
759934 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0015 AV DE LA LIBERATION 05 0072
759935 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0015 AV DE LA LIBERATION 05 0072
759936 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0015 AV DE LA LIBERATION 05 0072
759937 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0013 AV DE LA LIBERATION 05 0075
759938 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0013 AV DE LA LIBERATION 05 0075
759939 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0013 AV DE LA LIBERATION 05 0075
759940 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0013 AV DE LA LIBERATION 05 0075
759941 JUROLIEN 57 SCI 413551847 57 CHATEL-SAINT-GERMAIN 0013 AV DE LA LIBERATION 05 0075
759942 LA LIBERATION 57 SCI 389646241 57 CHATEL-SAINT-GERMAIN 0017 AV DE LA LIBERATION 05 0084
759943 LA LIBERATION 57 SCI 389646241 57 CHATEL-SAINT-GERMAIN 0017 AV DE LA LIBERATION 05 0084
759944 SCI WANNADET 57 SCI 789495090 57 CHATEL-SAINT-GERMAIN 0019 AV DE LA LIBERATION 05 0157
759945 SCI WANNADET 57 SCI 789495090 57 CHATEL-SAINT-GERMAIN 0019 AV DE LA LIBERATION 05 0157
759946 JJR 57 SCI 408093516 57 CHATEL-SAINT-GERMAIN 0003 AV DE LA LIBERATION 05 0159
759947 MORPHO 57 SCI 434134219 57 CHATEL-SAINT-GERMAIN 0040 AV DE LA LIBERATION 05 0186
759948 MORPHO 57 SCI 434134219 57 CHATEL-SAINT-GERMAIN 0040 AV DE LA LIBERATION 05 0186
759949 M ET S 57 SCI 831199260 57 CHATEL-SAINT-GERMAIN 0007 AV DE LA LIBERATION 05 0191

 

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.