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 FREYMING MERLEBACH AV ERCKMANN CHATRIAN found 31 results

# Company Address REF Cadastre
777248 JEAN-JEAN 57 SCI 480027663 57 FREYMING MERLEBACH 0077 AV ERCKMANN CHATRIAN 02 0110
777252 FISCHER IMMOBILIER 57 SARL 419436258 57 FREYMING MERLEBACH 0083 AV ERCKMANN CHATRIAN 02 0387
777253 DOMAINE DE PIERRIANE 57 SCI U22837922 57 FREYMING MERLEBACH 0085 AV ERCKMANN CHATRIAN 02 0387
777254 FISCHER IMMOBILIER 57 SARL 419436258 57 FREYMING MERLEBACH 0083 AV ERCKMANN CHATRIAN 02 0387
777255 FISCHER IMMOBILIER 57 SARL 419436258 57 FREYMING MERLEBACH 0085 AV ERCKMANN CHATRIAN 02 0387
777256 FISCHER IMMOBILIER 57 SARL 419436258 57 FREYMING MERLEBACH 0085 AV ERCKMANN CHATRIAN 02 0387
777257 FISCHER IMMOBILIER 57 SARL 419436258 57 FREYMING MERLEBACH 0083 AV ERCKMANN CHATRIAN 02 0387
777294 SCI VINCENT 57 SCI U22799081 57 FREYMING MERLEBACH 0057 AV ERCKMANN CHATRIAN 03 0096
777299 DU MOULIN 54 57 SCI 499762714 57 FREYMING MERLEBACH 0030 AV ERCKMANN CHATRIAN 03 0342
777300 BKSARAH LOC57 57 SCI 853149243 57 FREYMING MERLEBACH 0028 AV ERCKMANN CHATRIAN 03 0347
777301 BKSARAH LOC57 57 SCI 853149243 57 FREYMING MERLEBACH 0028 AV ERCKMANN CHATRIAN 03 0347
777306 TONLAK 57 SCI 521858779 57 FREYMING MERLEBACH 0024 AV ERCKMANN CHATRIAN 03 0353
777307 PHARMACIE LANG ANNETTE 57 SLRL 503210817 57 FREYMING MERLEBACH 0034 AV ERCKMANN CHATRIAN 03 0399
777309 TONLAK 57 SCI 521858779 57 FREYMING MERLEBACH 0026 AV ERCKMANN CHATRIAN 03 0417
777310 LGI 57 SCI U22836781 57 FREYMING MERLEBACH 0020 AV ERCKMANN CHATRIAN 03 0445
777311 LGI 57 SCI U22836781 57 FREYMING MERLEBACH 0020 AV ERCKMANN CHATRIAN 03 0446
777312 SCI JOANE 57 SCI 830402061 57 FREYMING MERLEBACH 0021 AV ERCKMANN CHATRIAN 03 0472
777313 ERCKMANN CHATRIAN 57 SCI 433694015 57 FREYMING MERLEBACH 0051 AV ERCKMANN CHATRIAN 03 0474
777314 ERCKMANN CHATRIAN 57 SCI 433694015 57 FREYMING MERLEBACH 0051 AV ERCKMANN CHATRIAN 03 0474
777317 ALBAYRAK 57 SCI 434328985 57 FREYMING MERLEBACH 0045 AV ERCKMANN CHATRIAN 03 0478
777318 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 FREYMING MERLEBACH 0071 AV ERCKMANN CHATRIAN 03 0484
777319 PLACE DE LA GARE 57 SARL 453518169 57 FREYMING MERLEBACH 0060 AV ERCKMANN CHATRIAN 03 0487
777320 PLACE DE LA GARE 57 SARL 453518169 57 FREYMING MERLEBACH 0060 AV ERCKMANN CHATRIAN 03 0487
777321 PLACE DE LA GARE 57 SARL 453518169 57 FREYMING MERLEBACH 0060 AV ERCKMANN CHATRIAN 03 0487
777322 PLACE DE LA GARE 57 SARL 453518169 57 FREYMING MERLEBACH 0060 AV ERCKMANN CHATRIAN 03 0487
777323 PLACE DE LA GARE 57 SARL 453518169 57 FREYMING MERLEBACH 0060 AV ERCKMANN CHATRIAN 03 0487
777324 PLACE DE LA GARE 57 SARL 453518169 57 FREYMING MERLEBACH 0060 AV ERCKMANN CHATRIAN 03 0487
777332 ROBERT SCHUMAN 57 SCI 485052211 57 FREYMING MERLEBACH 0031 AV ERCKMANN CHATRIAN 03 0533
777334 LE CLOS DE LESTAMINET 57 SCI 519069090 57 FREYMING MERLEBACH 0033 AV ERCKMANN CHATRIAN 03 0535
777335 LE CLOS DE LESTAMINET 57 SCI 519069090 57 FREYMING MERLEBACH 0033 AV ERCKMANN CHATRIAN 03 0535
777336 LE CLOS DE LESTAMINET 57 SCI 519069090 57 FREYMING MERLEBACH 0035 AV ERCKMANN CHATRIAN 03 0537

 

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.