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 FLORANGE 0005 found 30 results

# Company Address REF Cadastre
770450 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FLORANGE 0005 RUE RES GEORGES BRASSENS 02 0540
770469 LE MIRAGE 57 SCI 499902229 57 FLORANGE 0005 RUE DU BOURG 02 0550
770470 LE MIRAGE 57 SCI 499902229 57 FLORANGE 0005 RUE DU BOURG 02 0550
770471 LE MIRAGE 57 SCI 499902229 57 FLORANGE 0005 RUE DU BOURG 02 0550
770494 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0005 RUE DES JARDINS 03 0398
770495 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0005 RUE DES JARDINS 03 0398
770496 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0005 RUE DES JARDINS 03 0398
770497 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0005 RUE DES JARDINS 03 0398
770812 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770813 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770814 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770815 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770816 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770817 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770818 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770819 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770820 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770821 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DE CHAMPAGNE 04 0574
770957 SAINT JOSEPH 57 SCI 353706245 57 FLORANGE 0005 RUE DU DUC DE FLEURY 05 0528
770958 SAINT JOSEPH 57 SCI 353706245 57 FLORANGE 0005 RUE DU DUC DE FLEURY 05 0528
771220 AXENTIA 57 SA 780111860 57 FLORANGE 0005 RUE DU BEARN 06 0475
771256 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE SAINT PIERRE 06 0817
771257 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE SAINT PIERRE 06 0817
771326 SCI M ET L 57 SCI 789162229 57 FLORANGE 0005 AV DE LORRAINE 06 0942
771327 SCI M ET L 57 SCI 789162229 57 FLORANGE 0005 AV DE LORRAINE 06 0942
771571 AFOREST 57 ASS 343170593 57 FLORANGE 0005 RUE DU MESIN 09 0385
771614 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FLORANGE 0005 CITE DE LA GARE 14 0562
771697 3F GRAND EST 57 SA 498273556 57 FLORANGE 0005 RUE ROUERGUE 15 0980
771923 BATIGERE 57 SA 645520164 57 FLORANGE 0005 RUE DES POTIERS 31 0594
772016 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0005 RUE LINO GARDIN 31 0803

 

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.