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 MORHANGE 0007 found 21 results

# Company Address REF Cadastre
252142 FONCIA WURM 57 SAS 433322906 57 MORHANGE 0007 IMP CASTELNAU 01 0141
252153 SCI LES MORILLONS 57 SCI 530948397 57 MORHANGE 0007 RUE DE LA PORTE DE FRANCE 02 0021
252154 SCI LES MORILLONS 57 SCI 530948397 57 MORHANGE 0007 RUE DE LA PORTE DE FRANCE 02 0021
252253 COMMUNE DE MORHANGE 57 COM 215704834 57 MORHANGE 0007 AV DU MAL JOFFRE 03 0208
252294 7 POINCARE 57 SCI 453412728 57 MORHANGE 0007 RUE DU PRESIDENT POINCARE 03 0280
252355 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MORHANGE 0007 AV DU MAL FOCH 03 0368
252356 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MORHANGE 0007 AV DU MAL FOCH 03 0368
252357 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MORHANGE 0007 AV DU MAL FOCH 03 0368
252358 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 MORHANGE 0007 AV DU MAL FOCH 03 0368
252463 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252464 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252465 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252466 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252467 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252468 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252469 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252470 SOCIMAG 57 SCI 340736693 57 MORHANGE 0007 RUE LEON MAUJEAN 05 0134
252566 COMMUNE DE MORHANGE 57 COM 215704834 57 MORHANGE 0007 RUE VERLAINE 10 0134
252574 ENEDIS 57 SA 444608442 57 MORHANGE 0007 ANNEXE DE RODE 12 0061
252577 AXY 57 SCI 822205639 57 MORHANGE 0007 RUE DU DIX HUIT NOVEMBRE 13 0198
252669 LATELIER 57 SCI 539300277 57 MORHANGE 0007 ZONE POLE ACTIVITE CENTRE MOSEL 19 0220

 

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.