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 RUE DE SAINT AVOLD found 36 results

# Company Address REF Cadastre
788351 CENIC 57 SCI 437845431 57 L HOPITAL 0001 RUE DE SAINT AVOLD 03 0048
788352 CENIC 57 SCI 437845431 57 L HOPITAL 0001 RUE DE SAINT AVOLD 03 0048
788353 CENIC 57 SCI 437845431 57 L HOPITAL 0001 RUE DE SAINT AVOLD 03 0048
788354 CENIC 57 SCI 437845431 57 L HOPITAL 0001 RUE DE SAINT AVOLD 03 0048
788367 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0031 RUE DE SAINT AVOLD 04 0057
788368 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0031 RUE DE SAINT AVOLD 04 0057
788369 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0031 RUE DE SAINT AVOLD 04 0057
788370 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0031 RUE DE SAINT AVOLD 04 0057
788371 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0031 RUE DE SAINT AVOLD 04 0057
788372 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788373 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788374 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788375 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788376 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788377 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788378 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0033 RUE DE SAINT AVOLD 04 0057
788379 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788380 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788381 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788382 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788383 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788384 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788385 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 L HOPITAL 0035 RUE DE SAINT AVOLD 04 0057
788386 SMM 57 SCI U22869530 57 L HOPITAL 0042 RUE DE SAINT AVOLD 04 0097
788387 SAISA 57 SCI 418237582 57 L HOPITAL 0044 RUE DE SAINT AVOLD 04 0097
788389 SAISA 57 SCI 418237582 57 L HOPITAL 0044 RUE DE SAINT AVOLD 04 0162
788390 SAISA 57 SCI 418237582 57 L HOPITAL 0044 RUE DE SAINT AVOLD 04 0162
788457 MAGUI 57 SCI 449476597 57 L HOPITAL 0002 RUE DE SAINT AVOLD 06 0091
788458 MAGUI 57 SCI 449476597 57 L HOPITAL 0002 RUE DE SAINT AVOLD 06 0091
788462 MAGUI 57 SCI 449476597 57 L HOPITAL 0002 RUE DE SAINT AVOLD 06 0126
788463 MIRABELLE IMMOBILIER 57 SCI 847968781 57 L HOPITAL 0002 RUE DE SAINT AVOLD 06 0126
788464 MIRABELLE IMMOBILIER 57 SCI 847968781 57 L HOPITAL 0002 RUE DE SAINT AVOLD 06 0126
788466 MALHA 57 SCI 498077882 57 L HOPITAL 0024 RUE DE SAINT AVOLD 06 0163
788779 PASISA 57 SCI 402563910 57 L HOPITAL 0096 RUE DE SAINT AVOLD 14 0131
788795 SCI DENTUS 57 SCI 791872989 57 L HOPITAL 0087 RUE DE SAINT AVOLD 19 0159
788796 SCI DENTUS 57 SCI 791872989 57 L HOPITAL 0087 RUE DE SAINT AVOLD 19 0159

 

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.