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 0011 found 32 results

# Company Address REF Cadastre
770625 BATIGERE 57 SA 645520164 57 FLORANGE 0011 IMP DE LA MARNE 04 0527
770755 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770756 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770757 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770758 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770759 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770760 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770761 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770762 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770763 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
770764 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DE CHAMPAGNE 04 0564
771232 SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE 57 SAS 319730339 57 FLORANGE 0011 RUE NATIONALE 06 0536
771233 SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE 57 SAS 319730339 57 FLORANGE 0011 RUE NATIONALE 06 0536
771234 SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE 57 SAS 319730339 57 FLORANGE 0011 RUE NATIONALE 06 0536
771235 SOCIETE DEXPLOITATION AMIDIS ET COMPAGNIE 57 SAS 319730339 57 FLORANGE 0011 RUE NATIONALE 06 0536
771242 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DES PASSEURS 06 0721
771243 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DES PASSEURS 06 0721
771244 BATIGERE 57 SA 645520164 57 FLORANGE 0011 RUE DES PASSEURS 06 0721
771263 SCI BALCONI 57 SCI 420711467 57 FLORANGE 0011 RUE DE VERDUN 06 0861
771264 SCI BALCONI 57 SCI 420711467 57 FLORANGE 0011 RUE DE VERDUN 06 0861
771265 SCI BALCONI 57 SCI 420711467 57 FLORANGE 0011 RUE DE VERDUN 06 0861
771358 CLAIR DE LUNE 57 SCI U17070189 57 FLORANGE 0011 RUE DE GASCOGNE 06 0952
771473 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0011 RUE BELVES 07 0762
771616 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FLORANGE 0011 CITE DE LA GARE 14 0562
771664 BATIGERE 57 SA 645520164 57 FLORANGE 0011 AV DE BETANGE 15 0430
771675 MJD 57 SCI 820972289 57 FLORANGE 0011 RUE D ALSACE 15 0859
771780 SYNDICAT INTERCOMMUNAL EAU ET ASSAINISSEMENT DE FONTOY VALLE 57 COM U22861306 57 FLORANGE 0011 RUE DE LA MOSELLE 20 0377
771800 NATIOCREDIBAIL 57 SA 998630206 57 FLORANGE 0011 RUE DU RUISSEAU 29 0254
771801 NATIOCREDIBAIL 57 SA 998630206 57 FLORANGE 0011 RUE DU RUISSEAU 29 0254
771985 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FLORANGE 0011 AV DU COLLEGE 31 0715
772012 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0011 RUE LINO GARDIN 31 0803
772013 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FLORANGE 0011 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.