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 0055 found 21 results

# Company Address REF Cadastre
753826 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0055 RUE DE LA LIBERTE 08 0260
754570 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0055 RUE SAINT BLAISE 11 0336
754571 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0055 RUE SAINT BLAISE 11 0336
754572 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 0055 RUE SAINT BLAISE 11 0336
755308 NOUVEAU LOGIS DE LEST SA DHLM 57 SA 333613693 57 BEHREN LES FORBACH 0055 RUE DES VERGERS 12 0563
773670 YILDIZ 57 SCI 419156765 57 FORBACH 0055 RUE NATIONALE 11 0140
773671 YILDIZ 57 SCI 419156765 57 FORBACH 0055 RUE NATIONALE 11 0140
773700 SCI SAINT REMY 57 SC U22676249 57 FORBACH 0055 AV SAINT REMY 11 0221
774248 DAL FERRO IMMO 57 SCI 833019219 57 FORBACH 0055 RUE SAINTE CROIX 19 0077
774249 SCI CHAPIRES 57 SCI 808146765 57 FORBACH 0055 RUE SAINTE CROIX 19 0077
774399 SCI LES MICHELS 57 SCI U22664626 57 FORBACH 0055 RUE DU ROCHER 26 0085
774400 SCI LES MICHELS 57 SCI U22664626 57 FORBACH 0055 RUE DU ROCHER 26 0085
774401 SCI LES MICHELS 57 SCI U22664626 57 FORBACH 0055 RUE DU ROCHER 26 0085
775762 BANACHRI 57 SCI 383562758 57 FORBACH 0055 RUE PRINCIPALE MARIENAU 39 0133
775763 BANACHRI 57 SCI 383562758 57 FORBACH 0055 RUE PRINCIPALE MARIENAU 39 0133
775764 BANACHRI 57 SCI 383562758 57 FORBACH 0055 RUE PRINCIPALE MARIENAU 39 0133
776517 ENEDIS 57 SA 444608442 57 FORBACH 9101 RUE AMBROISE THOMAS 55 0030
776748 STE BARBE 57 SA 307263780 57 FORBACH 0055 AV DE STIRING WENDEL 58 0006
776749 STE BARBE 57 SA 307263780 57 FORBACH 0055 AV DE STIRING WENDEL 58 0006
776892 LDF 57 SCI 812553568 57 FORBACH 5055 ALL DES CYPRES 61 0055
776893 LDF 57 SCI 812553568 57 FORBACH 5055 ALL DES CYPRES 61 0055

 

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.