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 RUE DES GARDES found 18 results

# Company Address REF Cadastre
776039 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0046 RUE DES GARDES 44 0132
776040 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0050 RUE DES GARDES 44 0132
776041 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0054 RUE DES GARDES 44 0132
776047 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0046 RUE DES GARDES 44 0132
776048 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0050 RUE DES GARDES 44 0132
776049 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0054 RUE DES GARDES 44 0132
776088 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0040 RUE DES GARDES 44 0289
776089 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0056 RUE DES GARDES 44 0289
776101 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0042 RUE DES GARDES 44 0289
776102 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0058 RUE DES GARDES 44 0289
776195 SOCIETE CIVILE IMMOBILIERE ARION 57 SCI 410895320 57 FORBACH 0021 RUE DES GARDES 44 0507
776196 RYDZO IMMO 57 SCI 852534700 57 FORBACH 0019 RUE DES GARDES 44 0507
776197 SOCIETE CIVILE IMMOBILIERE ARION 57 SCI 410895320 57 FORBACH 0019 RUE DES GARDES 44 0507
776198 SYNDICAT COPROPRIETAIRES DU 17-19-21 R DES GARDES FORBACH 57 SYCO U09208920 57 FORBACH 0019 RUE DES GARDES 44 0507
776199 SOCIETE CIVILE IMMOBILIERE ARION 57 SCI 410895320 57 FORBACH 0021 RUE DES GARDES 44 0507
776200 SOCIETE CIVILE IMMOBILIERE ARION 57 SCI 410895320 57 FORBACH 0021 RUE DES GARDES 44 0507
776234 ENEDIS 57 SA 444608442 57 FORBACH 9012 RUE DES GARDES 44 0533
776235 ENEDIS 57 SA 444608442 57 FORBACH 9100 RUE DES GARDES 44 0533

 

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.