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 0009 E found 22 results

# Company Address REF Cadastre
772152 RICHON 57 SCI 383797198 57 FOLSCHVILLER 0009 PL DE L EGLISE 03 0012
772153 RICHON 57 SCI 383797198 57 FOLSCHVILLER 0009 PL DE L EGLISE 03 0012
772173 RICHON 57 SCI 383797198 57 FOLSCHVILLER 0009 PL DE L EGLISE 03 0274
772174 RICHON 57 SCI 383797198 57 FOLSCHVILLER 0009 PL DE L EGLISE 03 0274
772175 RICHON 57 SCI 383797198 57 FOLSCHVILLER 0009 PL DE L EGLISE 03 0274
772176 RICHON 57 SCI 383797198 57 FOLSCHVILLER 0009 PL DE L EGLISE 03 0274
772194 QUARTIER FURST 57 SCI 508278041 57 FOLSCHVILLER 0009 RUE PHILIPPE CONSIGNY 08 0170
772250 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 PL PLACE SAINTE BARBE 09 0123
772251 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 PL PLACE SAINTE BARBE 09 0123
772306 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE DE CHAMPAGNE 17 0190
772307 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE DE CHAMPAGNE 17 0190
772308 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE DE CHAMPAGNE 17 0190
772342 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE RACINE 18 0036
772343 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE RACINE 18 0036
772344 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE RACINE 18 0036
772468 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE ALFRED DE MUSSET 19 0028
772469 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE ALFRED DE MUSSET 19 0028
772470 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE ALFRED DE MUSSET 19 0028
772627 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE DE LA FORET 19 0270
772628 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE DE LA FORET 19 0270
772629 STE BARBE 57 SA 307263780 57 FOLSCHVILLER 0009 RUE DE LA FORET 19 0270
772730 CDC HABITAT 57 SEM 470801168 57 FOLSCHVILLER 0009 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.