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 LEPINSECK found 72 results

# Company Address REF Cadastre
776052 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0015 RUE LEPINSECK 44 0139
776053 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0015 RUE LEPINSECK 44 0139
776054 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0015 RUE LEPINSECK 44 0139
776055 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0015 RUE LEPINSECK 44 0139
776056 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0015 RUE LEPINSECK 44 0139
776057 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0015 RUE LEPINSECK 44 0139
776058 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0017 RUE LEPINSECK 44 0139
776059 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0017 RUE LEPINSECK 44 0139
776060 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0017 RUE LEPINSECK 44 0139
776061 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 0017 RUE LEPINSECK 44 0139
776062 SCHLEGEL-SCHOUMACHER 57 SCI U16867268 57 FORBACH 0021 RUE LEPINSECK 44 0152
776063 SCHLEGEL-SCHOUMACHER 57 SCI U16867268 57 FORBACH 0021 RUE LEPINSECK 44 0152
776075 VENEO SARL 57 SARL 449655612 57 FORBACH 0002 RUE LEPINSECK 44 0258
776076 VENEO SARL 57 SARL 449655612 57 FORBACH 0002 RUE LEPINSECK 44 0258
776077 VENEO SARL 57 SARL 449655612 57 FORBACH 0002 RUE LEPINSECK 44 0258
776104 LES PENSEES 57 SCI 950460774 57 FORBACH 0001 RUE LEPINSECK 44 0298
776105 LES PENSEES 57 SCI 950460774 57 FORBACH 0001 RUE LEPINSECK 44 0298
776106 LES PENSEES 57 SCI 950460774 57 FORBACH 0001 RUE LEPINSECK 44 0298
776107 LES PENSEES 57 SCI 950460774 57 FORBACH 0001 RUE LEPINSECK 44 0298
776109 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 9002 RUE LEPINSECK 44 0313
776110 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FORBACH 9002 RUE LEPINSECK 44 0313
776118 SCI SOLAM 57 SCI U22679610 57 FORBACH 0025 RUE LEPINSECK 44 0372
776145 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776146 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776147 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776148 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776149 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776150 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776151 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776152 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776153 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776154 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776155 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776156 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776157 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776158 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776159 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776160 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776161 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776162 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776163 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776164 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776165 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776166 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776167 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776168 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776169 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776170 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776171 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776172 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776173 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776174 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776175 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0004 RUE LEPINSECK 44 0503
776176 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776177 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776178 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776179 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776180 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776181 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776182 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776183 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776184 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0006 RUE LEPINSECK 44 0503
776185 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0008 RUE LEPINSECK 44 0503
776186 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0008 RUE LEPINSECK 44 0503
776187 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0008 RUE LEPINSECK 44 0503
776188 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0008 RUE LEPINSECK 44 0503
776189 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0008 RUE LEPINSECK 44 0503
776190 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 FORBACH 0008 RUE LEPINSECK 44 0503
776191 PYRAMIDE EST 57 ASS 403216260 57 FORBACH 0012 RUE LEPINSECK 44 0504
776192 PYRAMIDE EST 57 ASS 403216260 57 FORBACH 0012 RUE LEPINSECK 44 0504
776193 PYRAMIDE EST 57 ASS 403216260 57 FORBACH 0012 RUE LEPINSECK 44 0504
776194 PYRAMIDE EST 57 ASS 403216260 57 FORBACH 0012 RUE LEPINSECK 44 0504

 

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.