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 0016 found 16 results

# Company Address REF Cadastre
762595 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0016 RUE DES MESANGES 12 0604
762596 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0016 RUE DES MESANGES 12 0604
762597 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0016 RUE DES MESANGES 12 0604
762598 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0016 RUE DES MESANGES 12 0604
762599 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0016 RUE DES MESANGES 12 0604
762600 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 CREUTZWALD 0016 RUE DES MESANGES 12 0604
763228 SCI DENIS PAPIN 57 SCI 343002135 57 CREUTZWALD 0016 RUE SAINT LOUIS 25 0432
763399 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0016 RUE DES ECOLES 32 0394
763400 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0016 RUE DES ECOLES 32 0394
763595 STE BARBE 57 SA 307263780 57 CREUTZWALD 0016 RUE DE SAVERNE 32 0960
763714 SCI LA HAUT LAIR 57 SCI 849756077 57 CREUTZWALD 0016 RUE DE LA MINE 34 0290
763715 SCI ALICE GAY 57 SCI U22837405 57 CREUTZWALD 0016 RUE DE LA MINE 34 0290
763718 MCLT 57 SCI 810430587 57 CREUTZWALD 0016 RUE DES LUPINS 34 0486
763914 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0016 IMP DE CHAMPAGNE 44 0123
763963 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0016 IMP DU BERRY 44 0123
764003 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 CREUTZWALD 0016 IMP DU DAUPHINE 44 0129

 

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.