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 0013 found 26 results

# Company Address REF Cadastre
761969 COMMUNE DE CREUTZWALD 57 COM 215701608 57 CREUTZWALD 0013 RUE DU MARECHAL NEY 01 0025
761978 COCHOIS 57 SCI 412165219 57 CREUTZWALD 0013 RUE DU GENERAL COCHOIS 01 0235
761979 COCHOIS 57 SCI 412165219 57 CREUTZWALD 0013 RUE DU GENERAL COCHOIS 01 0235
762075 JMA 57 SCI 429415185 57 CREUTZWALD 0011 RUE DE LA GARE 05 0013
762076 JMA 57 SCI 429415185 57 CREUTZWALD 0011 RUE DE LA GARE 05 0013
762077 JMA 57 SCI 429415185 57 CREUTZWALD 0011 RUE DE LA GARE 05 0013
762276 SOCIETE CENI 57 57 SCI U22781303 57 CREUTZWALD 0013 RUE DE LA HOUVE 06 0057
762671 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762672 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762673 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762674 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762675 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762676 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762677 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0013 RUE DES MESANGES 12 0605
762700 M 3S INVESTISSEMENTS 57 SCI 538569161 57 CREUTZWALD 0013 RUE HENRI POINCARE 20 0037
762804 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DES POIRIERS 21 0594
762805 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DES POIRIERS 21 0594
762806 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DES POIRIERS 21 0594
762952 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DES ACACIAS 21 1083
762953 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DES ACACIAS 21 1083
762954 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DES ACACIAS 21 1083
763070 SC MAWIN 57 SC U11143737 57 CREUTZWALD 0013 RUE DE LA BONNE FONTAINE 22 0457
763574 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DE DIEUZE 32 0932
763579 STE BARBE 57 SA 307263780 57 CREUTZWALD 0013 RUE DE FORBACH 32 0950
764025 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0013 IMP DU DAUPHINE 44 0131
764226 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0013 RUE DE PROVENCE 44 0242

 

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.