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 9003 found 37 results

# Company Address REF Cadastre
215549 LES ABEILLES 57 SCI 513916981 57 MACHEREN 9003 RUE DE FORBACH 32 0127
753755 ENEDIS 57 SA 444608442 57 BEHREN LES FORBACH 9003 RUE D ETZLING 04 0492
754269 COMMUNE DE BEHREN LES FORBACH 57 COM 215700584 57 BEHREN LES FORBACH 9003 RUE DU PETIT BOIS 09 0100
754467 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 9003 RUE ERCKMANN CHATRIAN 09 0304
754538 COMMUNE DE BEHREN LES FORBACH 57 COM 215700584 57 BEHREN LES FORBACH 9003 GROUPE SCOL ERCKMANN CHATR 09 0313
754672 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 9003 RUE SAINT BLAISE 11 0339
754673 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 9003 RUE SAINT BLAISE 11 0339
754674 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 9003 RUE SAINT BLAISE 11 0339
754675 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 9003 RUE SAINT BLAISE 11 0339
755456 STE BARBE 57 SA 307263780 57 BEHREN LES FORBACH 9003 RUE DES PETITES VOSGES 14 0320
763590 STE BARBE 57 SA 307263780 57 CREUTZWALD 9003 RUE DE FORBACH 32 0960
772112 TRAENK 57 SCI 380136341 57 FOLKLING 9003 TECHNOPOLE FORBACH SUD 28 0516
773750 NINO 57 SCI 812259935 57 FORBACH 9003 RUE DE LA TUILERIE 11 0295
773831 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 RUE DE LA GARE 12 0189
773832 SOCIETE ITG FRANCE 57 U22666367 57 FORBACH 9003 RUE DE LA GARE 12 0189
773833 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 RUE DE LA GARE 12 0189
773834 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 RUE DE LA GARE 12 0189
773841 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 PL ROBERT SCHUMANN 12 0189
773842 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 RUE DE LA GARE 12 0189
773843 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 RUE DE LA GARE 12 0189
773844 SOCIETE NATIONALE SNCF 57 SA 552049447 57 FORBACH 9003 RUE DE LA GARE 12 0189
774410 ENEDIS 57 SA 444608442 57 FORBACH 9003 RUE DU ROCHER 26 0335
774543 STE CIVILE PARTICULIERE SAINTE BARBE 57 SC U22827648 57 FORBACH 9003 RUE PAUL NEY 27 0294
774544 STE CIVILE PARTICULIERE SAINTE BARBE 57 SC U22827648 57 FORBACH 9003 RUE PAUL NEY 27 0296
774545 STE CIVILE PARTICULIERE SAINTE BARBE 57 SC U22827648 57 FORBACH 9003 RUE PAUL NEY 27 0298
774546 STE CIVILE PARTICULIERE SAINTE BARBE 57 SC U22827648 57 FORBACH 9003 RUE PAUL NEY 27 0300
774780 GRDF 57 SA 444786511 57 FORBACH 9003 RUE DE LA COLLERIE 30 0266
774795 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 9003 RUE DES GLYCINES 30 0351
775489 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 9003 LES MIMOSAS 30 0813
775581 ENEDIS 57 SA 444608442 57 FORBACH 9003 RUE DU PONT 32 0238
775701 ENEDIS 57 SA 444608442 57 FORBACH 9003 RUE DES MOULINS 34 0325
775845 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 9003 RUE EDOUARD WAGHEMAECKER 42 0429
775874 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 9003 RUE MOLIERE 42 0429
776499 STE BARBE 57 SA 307263780 57 FORBACH 9003 AV DU MARECHAL LECLERC 54 0108
776523 STE BARBE 57 SA 307263780 57 FORBACH 9003 RUE DU BOIS 55 0034
776995 STE BARBE 57 SA 307263780 57 FORBACH 9003 ALL DES PEUPLIERS 62 0016
777024 STE BARBE 57 SA 307263780 57 FORBACH 9003 ALL DU ROND POINT 64 0002

 

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.