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 AV DU GENERAL DE GAULLE found 24 results

# Company Address REF Cadastre
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
775970 LES PEINTURES REUNIES 57 SAS 655880680 57 FORBACH 0024 AV DU GENERAL DE GAULLE 43 0243
775971 LES PEINTURES REUNIES 57 SAS 655880680 57 FORBACH 0024 AV DU GENERAL DE GAULLE 43 0243
775972 MAXALICE 57 SCI 818426520 57 FORBACH 0039 AV DU GENERAL DE GAULLE 43 0256
775973 MAXALICE 57 SCI 818426520 57 FORBACH 0039 AV DU GENERAL DE GAULLE 43 0256
775974 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775975 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775976 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775977 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775978 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775979 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775980 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775981 C G P S 57 SCI 442921797 57 FORBACH 0023 AV DU GENERAL DE GAULLE 43 0258
775994 LES PEINTURES REUNIES 57 SAS 655880680 57 FORBACH 0022 AV DU GENERAL DE GAULLE 43 0655
775998 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0022 AV DU GENERAL DE GAULLE 43 0808
775999 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0022 AV DU GENERAL DE GAULLE 43 0808
776108 LETOILE 57 SC U20821194 57 FORBACH 0049 AV DU GENERAL DE GAULLE 44 0303
776240 CAT LAURE 57 SCI 339614992 57 FORBACH 0050 AV DU GENERAL DE GAULLE 44 0563
776241 CAT LAURE 57 SCI 339614992 57 FORBACH 0050 AV DU GENERAL DE GAULLE 44 0563
776242 CAT LAURE 57 SCI 339614992 57 FORBACH 0050 AV DU GENERAL DE GAULLE 44 0563
776243 CAT LAURE 57 SCI 339614992 57 FORBACH 0050 AV DU GENERAL DE GAULLE 44 0563

 

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.