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 CREUTZWALD 0012 B found 34 results

# Company Address REF Cadastre
762029 COMMUNE DE CREUTZWALD 57 COM 215701608 57 CREUTZWALD 0012 RUE DE CARLING 02 0122
762030 COMMUNE DE CREUTZWALD 57 COM 215701608 57 CREUTZWALD 0012 RUE DE CARLING 02 0122
762031 COMMUNE DE CREUTZWALD 57 COM 215701608 57 CREUTZWALD 0012 RUE DE CARLING 02 0122
762032 COMMUNE DE CREUTZWALD 57 COM 215701608 57 CREUTZWALD 0012 RUE DE CARLING 02 0122
762042 DE LA ROSE 57 SCI 514491604 57 CREUTZWALD 0012 IMP DU MOULIN 03 0015
762315 COLI 57 SARL 503041006 57 CREUTZWALD 0012 RUE DE LA PAIX 06 0235
762665 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0012 RUE DES MESANGES 12 0605
762666 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0012 RUE DES MESANGES 12 0605
762667 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0012 RUE DES MESANGES 12 0605
762668 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0012 RUE DES MESANGES 12 0605
762669 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0012 RUE DES MESANGES 12 0605
762670 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0012 RUE DES MESANGES 12 0605
763395 NEOLIA 57 SA 305918732 57 CREUTZWALD 0012 RUE DES ECOLES 32 0394
763396 NEOLIA 57 SA 305918732 57 CREUTZWALD 0012 RUE DES ECOLES 32 0394
763598 STE BARBE 57 SA 307263780 57 CREUTZWALD 0012 RUE DE FORBACH 32 0960
763609 STE BARBE 57 SA 307263780 57 CREUTZWALD 0012 RUE DE DIEUZE 32 0974
763744 CARTHOM 57 SCI 443523758 57 CREUTZWALD 0012 RUE DES JONQUILLES 35 0409
763745 CARTHOM 57 SCI 443523758 57 CREUTZWALD 0012 RUE DES JONQUILLES 35 0409
763912 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DE CHAMPAGNE 44 0123
763961 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU BERRY 44 0123
763997 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DE VENDEE 44 0129
764099 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764100 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764101 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764102 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764103 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764104 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764105 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764106 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764107 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764108 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764109 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764110 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134
764111 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0012 IMP DU DAUPHINE 44 0134

 

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.