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 SARREGUEMINES 0062 found 28 results

# Company Address REF Cadastre
257442 COMMUNE DE PHALSBOURG 57 COM 215705401 57 PHALSBOURG 0001 RTE DE SARREGUEMINES 08 0062
259724 G B BATI CENTER 57 SARL 341553527 57 ROHRBACH-LES-BITCHE 0020 RUE DE SARREGUEMINES 09 0062
269794 DU LYCEE MIXTE 57 SCI 439799412 57 SARREGUEMINES 0023 RUE DU LYCEE 02 0062
269795 DU LYCEE MIXTE 57 SCI 439799412 57 SARREGUEMINES 0023 RUE DU LYCEE 02 0062
269796 DU LYCEE MIXTE 57 SCI 439799412 57 SARREGUEMINES 0023 RUE DU LYCEE 02 0062
269797 DU LYCEE MIXTE 57 SCI 439799412 57 SARREGUEMINES 0023 RUE DU LYCEE 02 0062
269798 DU LYCEE MIXTE 57 SCI 439799412 57 SARREGUEMINES 0023 RUE DU LYCEE 02 0062
269909 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0045 RUE DU BAC 04 0062
269910 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0045 RUE DU BAC 04 0062
269911 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0045 RUE DU BAC 04 0062
269912 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0045 RUE DU BAC 04 0062
270008 BEATRICE 57 SCI 478172679 57 SARREGUEMINES 0008 RUE DE LA PAIX 05 0062
270009 BEATRICE 57 SCI 478172679 57 SARREGUEMINES 0008 RUE DE LA PAIX 05 0062
270010 BEATRICE 57 SCI 478172679 57 SARREGUEMINES 0008 RUE DE LA PAIX 05 0062
270011 BEATRICE 57 SCI 478172679 57 SARREGUEMINES 0008 RUE DE LA PAIX 05 0062
272335 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE RABELAIS 20 0287
272963 SCI PRIVA 57 SCI 414080754 57 SARREGUEMINES 0002 RUE DES CHALANDS 26 0062
272964 SCI PRIVA 57 SCI 414080754 57 SARREGUEMINES 0002 RUE DES CHALANDS 26 0062
273023 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE DE GROSBLIEDERSTROFF 50 0051
273024 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE DE GROSBLIEDERSTROFF 50 0051
273025 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE DE GROSBLIEDERSTROFF 50 0051
273026 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE DE GROSBLIEDERSTROFF 50 0051
273027 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE DE GROSBLIEDERSTROFF 50 0051
273028 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 SARREGUEMINES 0062 RUE DE GROSBLIEDERSTROFF 50 0051
273179 SOCIETE PROTECTRICE DES ANIMAUX 57 ASS U11244628 57 SARREGUEMINES 9061 CHE DE LA BRUCHWIES 64 0062
273433 SCI LES COQUELICOTS 57 SCI 518157623 57 SARREGUEMINES 0062 RUE JEAN LAMY 72 0499
273434 SCI LES COQUELICOTS 57 SCI 518157623 57 SARREGUEMINES 0062 RUE JEAN LAMY 72 0499
783844 SARREGUEMINES CONFLUENCES HABITAT 57 EPIC 275700029 57 HAMBACH 0090 RUE NATIONALE 02 0062

 

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.