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 GUENANGE 0012 found 27 results

# Company Address REF Cadastre
781309 SOCALOG SOCIETE POUR LA CONSTRUCTION ET LACQUISITION DE 57 SA 331500850 57 GUENANGE 0012 BD DE LA DIV LECLERC 02 0372
781391 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU PONT 02 0412
781392 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU PONT 02 0412
781393 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU PONT 02 0412
781394 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU PONT 02 0412
781395 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU PONT 02 0412
781396 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU PONT 02 0412
781437 OLMIGA 2 57 SCI 440996619 57 GUENANGE 0012 BD BELLEVUE 09 0290
781438 OLMIGA 2 57 SCI 440996619 57 GUENANGE 0012 BD BELLEVUE 09 0290
781468 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 GUENANGE 0012 CLOS DANIEL BROTTIER 13 0427
781651 BATIGERE 57 SA 645520164 57 GUENANGE 0012 RUE GEORGE SAND 18 0322
781792 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781793 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781794 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781795 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781796 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781797 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781798 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781799 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781800 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781801 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781802 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781803 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 GUENANGE 0012 BD DE LA TOURNAILLE 30 0122
781813 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD SOUS LES VIGNES 30 0734
781816 A S K 57 SCI 504620725 57 GUENANGE 0012 RUE DE LA CLOCHETTE 30 0800
781820 BATIGERE 57 SA 645520164 57 GUENANGE 0012 RUE DE LA COUPE 30 1002
781860 BATIGERE 57 SA 645520164 57 GUENANGE 0012 BD DU BOIS CARRE 31 0717

 

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.