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 0016 found 19 results

# Company Address REF Cadastre
748984 BATIGERE 57 SA 645520164 57 AMNEVILLE 0016 RUE D HAGONDANGE 03 0442
782128 CONSEIL DE FABRIQUE DE L EGLISE CATHOLIQUE DE HAGONDANGE 57 U23111883 57 HAGONDANGE 0016 RUE DE LA REPUBLIQUE 01 0062
782129 CONSEIL DE FABRIQUE DE L EGLISE CATHOLIQUE DE HAGONDANGE 57 U23111883 57 HAGONDANGE 0016 RUE DE LA REPUBLIQUE 01 0062
782179 LA SARTORIA 57 SCI 799782768 57 HAGONDANGE 0016 RUE DE LA GARE 03 0071
782189 FOYER BERNARD DELFORGE 57 ASS 779985845 57 HAGONDANGE 0016 RUE ANATOLE FRANCE 03 0095
782305 AML 57 SCI 528384340 57 HAGONDANGE 0009 RUE ZAMENHOF 05 0016
782306 AML 57 SCI 528384340 57 HAGONDANGE 0009 RUE ZAMENHOF 05 0016
782818 SOBHOE 57 SCI 441682325 57 HAGONDANGE 0016 RUE DU HUIT MAI 09 0513
782945 BATIGERE 57 SA 645520164 57 HAGONDANGE 0016 RUE DES ECOLES 13 0335
782949 BATIGERE 57 SA 645520164 57 HAGONDANGE 0016 RUE DES ECOLES 13 0335
783063 BATIGERE 57 SA 645520164 57 HAGONDANGE 0004 RUE VICTOR HUGO 14 0016
783064 BATIGERE 57 SA 645520164 57 HAGONDANGE 0008 RUE VICTOR HUGO 14 0016
783065 BATIGERE 57 SA 645520164 57 HAGONDANGE 0012 RUE VICTOR HUGO 14 0016
783066 BATIGERE 57 SA 645520164 57 HAGONDANGE 0016 RUE VICTOR HUGO 14 0016
783069 BATIGERE 57 SA 645520164 57 HAGONDANGE 0016 RUE DU GENERAL DE GAULLE 14 0018
783127 BATIGERE 57 SA 645520164 57 HAGONDANGE 0016 RUE DE LA LIBERTE 14 0070
783244 BATIGERE 57 SA 645520164 57 HAGONDANGE 0016 RUE MARECHAL LECLERC 14 0326
783429 SOGEEFER 57 SA 384751467 57 HAGONDANGE 0016 RUE WILSON 16 0087
783442 EST HABITAT CONSTRUCTION 57 SA 314979485 57 HAGONDANGE 0016 RUE DU CHATEAU D EAU 16 0228

 

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.