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 FORBACH 0046 found 39 results

# Company Address REF Cadastre
754040 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0046 RUE DE LA LIBERTE 08 0475
754041 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0046 RUE DE LA LIBERTE 08 0475
754042 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0046 RUE DE LA LIBERTE 08 0475
754043 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0046 RUE DE LA LIBERTE 08 0475
754044 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0046 RUE DE LA LIBERTE 08 0475
755386 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BEHREN LES FORBACH 0004 CHE DU BUREN 13 0462
755387 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 BEHREN LES FORBACH 0008 CHE DU BUREN 13 0462
774145 DU 46 RUE NATIONALE 57 SCI 435172572 57 FORBACH 0046 RUE NATIONALE 16 0408
774146 DU 46 RUE NATIONALE 57 SCI 435172572 57 FORBACH 0046 RUE NATIONALE 16 0408
774147 DU 46 RUE NATIONALE 57 SCI 435172572 57 FORBACH 0046 RUE NATIONALE 16 0408
774148 DU 46 RUE NATIONALE 57 SCI 435172572 57 FORBACH 0046 RUE NATIONALE 16 0408
774231 SCI SICERON 57 SCI 792934911 57 FORBACH 0046 RUE SAINTE CROIX 18 0121
774232 KMS 57 SCI 345223234 57 FORBACH 0046 RUE SAINTE CROIX 18 0121
774233 KMS 57 SCI 345223234 57 FORBACH 0046 RUE SAINTE CROIX 18 0121
774300 SCI FTH 57 57 SCI 801884693 57 FORBACH 0046 RUE DE VERDUN 20 0068
774301 SCI FTH 57 57 SCI 801884693 57 FORBACH 0046 RUE DE VERDUN 20 0068
774353 ROSE 57 SCI 848126751 57 FORBACH 0034 RUE DE LA CARRIERE 22 0046
774354 ROSE 57 SCI 848126751 57 FORBACH 0034 RUE DE LA CARRIERE 22 0046
774386 LIDL 57 SNC 343262622 57 FORBACH 0001 RUE SAINT GUY 24 0046
775720 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0046 RUE PRINCIPALE MARIENAU 35 0045
775946 M ET K 57 SCI U28978964 57 FORBACH 0046 AV DU GENERAL DE GAULLE 43 0070
775947 M ET K 57 SCI U28978964 57 FORBACH 0046 AV DU GENERAL DE GAULLE 43 0070
775948 M ET K 57 SCI U28978964 57 FORBACH 0046 AV DU GENERAL DE GAULLE 43 0070
775949 M ET K 57 SCI U28978964 57 FORBACH 0046 AV DU GENERAL DE GAULLE 43 0070
776039 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0046 RUE DES GARDES 44 0132
776047 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0046 RUE DES GARDES 44 0132
776474 SCI D E H 57 SCI 498957588 57 FORBACH 0046 RUE DE ROSSELMONT 50 0051
776790 STE BARBE 57 SA 307263780 57 FORBACH 0054 AV DU MARECHAL LECLERC 58 0046
776791 STE BARBE 57 SA 307263780 57 FORBACH 0049 AV DE STIRING WENDEL 58 0046
776792 STE BARBE 57 SA 307263780 57 FORBACH 0051 AV DE STIRING WENDEL 58 0046
776793 STE BARBE 57 SA 307263780 57 FORBACH 0051 AV DE STIRING WENDEL 58 0046
776794 STE BARBE 57 SA 307263780 57 FORBACH 0054 AV DU MARECHAL LECLERC 58 0046
776795 STE BARBE 57 SA 307263780 57 FORBACH 0054 AV DU MARECHAL LECLERC 58 0046
776796 STE BARBE 57 SA 307263780 57 FORBACH 0047 AV DE STIRING WENDEL 58 0046
776797 STE BARBE 57 SA 307263780 57 FORBACH 0047 AV DE STIRING WENDEL 58 0046
776798 STE BARBE 57 SA 307263780 57 FORBACH 0049 AV DE STIRING WENDEL 58 0046
776799 STE BARBE 57 SA 307263780 57 FORBACH 0053 AV DE STIRING WENDEL 58 0046
776800 STE BARBE 57 SA 307263780 57 FORBACH 0050 AV DU MARECHAL LECLERC 58 0046
776801 STE BARBE 57 SA 307263780 57 FORBACH 0050 AV DU MARECHAL LECLERC 58 0046

 

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.