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 SARREBOURG 0024 found 16 results

# Company Address REF Cadastre
258631 COMMUNAUTE DE COMMUNES SARREBOURG MOSELLE SUD 57 CCOM 200068146 57 RECHICOURT-LE-CHATEAU 0024 BATAVILLE 12 0160
267355 SOCIETE NATIONALE SNCF 57 SA 552049447 57 SARRALTROFF 0024 RUE DE SARREBOURG 11 0205
268060 TONYCAI 57 SCI 824934798 57 SARREBOURG 0024 RUE DE LA DIV LECLERC 07 0182
268250 COMMUNE DE SARREBOURG 57 COM 215706300 57 SARREBOURG 0024 RUE DE LA MESANGE 08 0229
268251 COMMUNE DE SARREBOURG 57 COM 215706300 57 SARREBOURG 0024 RUE DE LA MESANGE 08 0229
268523 ASS DE LA PAROISSE EGLISE REFORMEE DALSACE ET DE LORRAINE 57 U22762994 57 SARREBOURG 0009 AV DU GENERAL DE GAULLE 12 0024
268524 ASS DE LA PAROISSE EGLISE REFORMEE DALSACE ET DE LORRAINE 57 U22762994 57 SARREBOURG 0009 AV DU GENERAL DE GAULLE 12 0024
268525 ASS DE LA PAROISSE EGLISE REFORMEE DALSACE ET DE LORRAINE 57 U22762994 57 SARREBOURG 0009 AV DU GENERAL DE GAULLE 12 0024
268526 ASS DE LA PAROISSE EGLISE REFORMEE DALSACE ET DE LORRAINE 57 U22762994 57 SARREBOURG 0009 AV DU GENERAL DE GAULLE 12 0024
269015 LOLENSIS 57 SCI 852519354 57 SARREBOURG 0024 RUE DE LA CHAPELLE 35 0275
269180 ST IMMO 57 SCI U17060298 57 SARREBOURG 0024 RUE DE LA BIEVRE 41 0248
269181 ST IMMO 57 SCI U17060298 57 SARREBOURG 0024 RUE DE LA BIEVRE 41 0248
269182 ST IMMO 57 SCI U17060298 57 SARREBOURG 0024 RUE DE LA BIEVRE 41 0248
269183 ST IMMO 57 SCI U17060298 57 SARREBOURG 0024 RUE DE LA BIEVRE 41 0248
269323 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 SARREBOURG 0024 RUE DE LORRAINE 45 0156
269360 SCI LAUBERGE 57 SCI 802936005 57 SARREBOURG 0024 RUE SAINT MARTIN 52 0280

 

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.