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 L HOPITAL 0030 found 21 results

# Company Address REF Cadastre
252196 S C I DU SAULNOIS 57 SCI U22547905 57 MORHANGE 0030 RUE DE L HOPITAL 02 0185
252197 S C I DU SAULNOIS 57 SCI U22547905 57 MORHANGE 0030 RUE DE L HOPITAL 02 0185
252198 S C I DU SAULNOIS 57 SCI U22547905 57 MORHANGE 0030 RUE DE L HOPITAL 02 0185
280604 TENOS 57 SCI 413720665 57 THIONVILLE 0030 RUE DE L ANCIEN HOPITAL 02 0005
788327 COMMUNE DE L HOPITAL 57 COM 215703364 57 L HOPITAL 0004 RUE DU MOULIN 01 0030
788328 COMMUNE DE L HOPITAL 57 COM 215703364 57 L HOPITAL 0004 RUE DU MOULIN 01 0030
788400 SCI WM 57 SCI 834916322 57 L HOPITAL 0030 RUE DES JARDINS 05 0063
788545 STE BARBE 57 SA 307263780 57 L HOPITAL 0030 RUE SAINT NICOLAS 09 0603
788685 ENEDIS 57 SA 444608442 57 L HOPITAL 9001 IMP DE BANYULS 10 0179
788692 STE BARBE 57 SA 307263780 57 L HOPITAL 0001 IMP DE BANYULS 10 0341
788693 STE BARBE 57 SA 307263780 57 L HOPITAL 0003 IMP DE BANYULS 10 0341
788694 STE BARBE 57 SA 307263780 57 L HOPITAL 0005 IMP DE BANYULS 10 0341
788695 STE BARBE 57 SA 307263780 57 L HOPITAL 0007 IMP DE BANYULS 10 0341
788696 STE BARBE 57 SA 307263780 57 L HOPITAL 0009 IMP DE BANYULS 10 0352
788697 STE BARBE 57 SA 307263780 57 L HOPITAL 0011 IMP DE BANYULS 10 0352
788698 STE BARBE 57 SA 307263780 57 L HOPITAL 0014 IMP DE BANYULS 10 0352
788699 STE BARBE 57 SA 307263780 57 L HOPITAL 0016 IMP DE BANYULS 10 0352
788700 STE BARBE 57 SA 307263780 57 L HOPITAL 0018 IMP DE BANYULS 10 0352
788701 STE BARBE 57 SA 307263780 57 L HOPITAL 0020 IMP DE BANYULS 10 0352
788738 STE BARBE 57 SA 307263780 57 L HOPITAL 0030 RUE DE LIMOGES 10 0384
788862 COMMUNE DE L HOPITAL 57 COM 215703364 57 L HOPITAL 0030 RUE DES CHAMPS 26 0426

 

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.