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 MARLY 0010 found 43 results

# Company Address REF Cadastre
217973 JACQUES J A 57 SCI 422426593 57 MARLY 0010 RUE DE LA SEILLE 01 0140
218022 SCI LA MALGRANGE 57 SCI 339878365 57 MARLY 0010 GR GRAND RUE 04 0010
218023 SCI LA MALGRANGE 57 SCI 339878365 57 MARLY 0010 GR GRAND RUE 04 0010
218112 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 IMP DES PINSONS 04 0247
218123 COMMUNAUTE AGGLOMERATION METZ METROPOLE 57 COAG 245700240 57 MARLY 9008 RUE DE L AEROGARE 30 0010
218130 2L DEVELOPPEMENT 57 SARL 441453909 57 MARLY 0010 ZAC MERMOZ 31 0356
218131 HAMILTON 57 SCI 518972328 57 MARLY 0010 ZAC MERMOZ 31 0356
218132 BEAUVALLON 57 SCI 435326608 57 MARLY 0010 ZAC MERMOZ 31 0356
218133 SCI LOUCA 57 SCI 750564254 57 MARLY 0010 ZAC MERMOZ 31 0356
218134 BOILVIN 57 SARL 393456066 57 MARLY 0010 ZAC MERMOZ 31 0356
218135 SCI JMN 57 SCI 794667840 57 MARLY 0010 ZAC MERMOZ 31 0356
218211 MAGNUM IMMOBILIERE 57 SA U13573572 57 MARLY 0010 RUE DE LA FERME ST LADRE 33 0326
218281 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218282 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218283 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218284 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218285 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218286 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218287 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218288 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218289 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218290 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218291 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218292 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218293 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218294 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218295 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218296 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218297 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MARLY 0010 RUE DES GARENNES 35 0454
218348 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218349 CLIVIA 57 SCI 537524498 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218350 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218351 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218352 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218353 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218354 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218355 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218356 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218357 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0010 PL DU GENERAL DE GAULLE 45 1443
218771 SCI PHLOX 57 SCI 791040447 57 MARLY 0010 RUE DOMINIQUE BIOTTEAU 45 2431
218972 MORESTEL 57 SCI 492628557 57 MARLY 0010 RUE RUE DES VANNEAUX 49 1666
218986 ALTANIS IMMOBILIER 57 SCI 489831735 57 MARLY 0010 RUE RUE DES VANNEAUX 49 1723
219006 3F GRAND EST 57 SA 498273556 57 MARLY 0010 RUE CHARLES LINDBERGH 49 1891

 

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.