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 FOLSCHVILLER 0005 found 35 results

# Company Address REF Cadastre
772156 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772157 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772158 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772159 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772160 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772161 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772162 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772163 GMG 57 SCI 518497334 57 FOLSCHVILLER 0005 RUE DES POMPIERS 03 0048
772246 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE STE BARBE 09 0123
772247 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 PL PLACE SAINTE BARBE 09 0123
772248 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 PL PLACE SAINTE BARBE 09 0123
772255 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0027 RUE D ALSACE 09 0223
772256 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 9480 RUE D ALSACE 09 0251
772257 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 9480 RUE D ALSACE 09 0251
772258 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 9480 RUE D ALSACE 09 0251
772259 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 9480 RUE D ALSACE 09 0251
772260 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 9480 RUE D ALSACE 09 0251
772335 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE RACINE 18 0036
772336 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE RACINE 18 0036
772337 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE RACINE 18 0036
772398 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE CHAMPAGNE 18 0261
772399 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE CHAMPAGNE 18 0261
772400 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE CHAMPAGNE 18 0261
772401 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE CHAMPAGNE 18 0261
772462 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE ALFRED DE MUSSET 19 0028
772463 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE ALFRED DE MUSSET 19 0028
772464 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE ALFRED DE MUSSET 19 0028
772563 BATIGERE 57 SA 645520164 57 FOLSCHVILLER 0005 RUE USSON DU POITOU 19 0180
772564 BATIGERE 57 SA 645520164 57 FOLSCHVILLER 0005 RUE USSON DU POITOU 19 0180
772565 BATIGERE 57 SA 645520164 57 FOLSCHVILLER 0005 RUE USSON DU POITOU 19 0180
772566 BATIGERE 57 SA 645520164 57 FOLSCHVILLER 0005 RUE USSON DU POITOU 19 0180
772621 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE LA FORET 19 0270
772622 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE LA FORET 19 0270
772623 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0005 RUE DE LA FORET 19 0270
772726 CDC HABITAT 57 SEM 470801168 57 FOLSCHVILLER 0005 IMP SAINTE GENEVIEVE 20 0219

 

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.