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 HAGONDANGE 0009 B found 34 results

# Company Address REF Cadastre
782140 SCI LE JARDIN SECRET 57 SCI U23005793 57 HAGONDANGE 0009 RUE DE LA DELIVRANCE 01 0234
782141 SCI LE JARDIN SECRET 57 SCI U23005793 57 HAGONDANGE 0009 RUE DE LA DELIVRANCE 01 0234
782143 SCI TZU RENT 57 SCI 800130858 57 HAGONDANGE 0004 RUE DE LA REPUBLIQUE 02 0009
782173 RAL 57 SCI 439238585 57 HAGONDANGE 0009 RUE DU PRESBYTERE 03 0061
782190 CMP LIBERTY 57 SCI 509936233 57 HAGONDANGE 0009 RUE DE LA GARE 03 0114
782305 AML 57 SCI 528384340 57 HAGONDANGE 0009 RUE ZAMENHOF 05 0016
782306 AML 57 SCI 528384340 57 HAGONDANGE 0009 RUE ZAMENHOF 05 0016
782453 SCI DN FONTAINE 57 SCI 833012271 57 HAGONDANGE 0009 RUE DE LA FONTAINE 06 0097
782625 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE PROFESSEUR EINSTEIN 06 0374
782626 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE PROFESSEUR EINSTEIN 06 0374
782627 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE PROFESSEUR EINSTEIN 06 0374
782628 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE PROFESSEUR EINSTEIN 06 0374
782629 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE PROFESSEUR EINSTEIN 06 0374
782704 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 HAGONDANGE 0009 RUE AMBROISE CROIZAT 09 0015
782705 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 HAGONDANGE 0009 RUE AMBROISE CROIZAT 09 0015
782706 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 HAGONDANGE 0009 RUE AMBROISE CROIZAT 09 0015
782808 COMMUNE D HAGONDANGE 57 COM 215702838 57 HAGONDANGE 0009 RUE DU HUIT MAI 09 0392
782864 CONSEIL PRESBYTERAL DE LA PAROISSE REFORMEE DE HAGONDANGE 57 U23116593 57 HAGONDANGE 0283 RUE DE VERDUN 10 0009
782892 AMBITION 57 SCI 432037695 57 HAGONDANGE 0001 RUE ALFRED SISLEY 11 0237
782915 LE PHARAON 57 SCI 422376186 57 HAGONDANGE 0009 RUE DU ROI ALBERT 13 0086
782916 LE PHARAON 57 SCI 422376186 57 HAGONDANGE 0009 RUE DU ROI ALBERT 13 0086
782929 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE POINCARE 13 0132
783000 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DE LA PAIX 13 0383
783038 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DES ECOLES 14 0002
783051 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DE LA LIBERTE 14 0011
783117 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DU ONZE NOVEMBRE 14 0050
783162 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DES ALLIES 14 0110
783168 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE THOMAS 14 0110
783181 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE MARTIN 14 0144
783304 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DU MARCHE 14 0375
783305 BATIGERE 57 SA 645520164 57 HAGONDANGE 0009 RUE DU MARCHE 14 0375
783482 EST HABITAT CONSTRUCTION 57 SA 314979485 57 HAGONDANGE 0009 RUE DU CHATEAU D EAU 16 0328
783483 EST HABITAT CONSTRUCTION 57 SA 314979485 57 HAGONDANGE 0009 RUE DU CHATEAU D EAU 16 0328
783484 EST HABITAT CONSTRUCTION 57 SA 314979485 57 HAGONDANGE 0009 RUE DU CHATEAU D EAU 16 0328

 

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.