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 ST AVOLD 0039 found 41 results

# Company Address REF Cadastre
262294 SCI L ENTENTE 57 SCI 310966585 57 ST AVOLD 0039 RUE DES AMERICAINS 03 0024
262295 SCI L ENTENTE 57 SCI 310966585 57 ST AVOLD 0039 RUE DES AMERICAINS 03 0024
262339 PALMER 57 SCI 423408467 57 ST AVOLD 0030 RUE DES AMERICAINS 04 0039
262395 SCI RONDE 57 SCI U22839537 57 ST AVOLD 0004 RUE DE LA MONTAGNE 05 0039
262521 SCI JADE 57 SCI 840949671 57 ST AVOLD 0024 RUE PRESIDENT POINCARE 07 0039
262561 DE GAULLE 57 SCI 752562686 57 ST AVOLD 0039 RUE PRESIDENT POINCARE 08 0033
262617 SCI URIAGE 57 SCI U22784042 57 ST AVOLD 0039 BD DE LORRAINE 09 0011
262618 SCI URIAGE 57 SCI U22784042 57 ST AVOLD 0039 BD DE LORRAINE 09 0011
263880 SCI SCHWALLER 57 SCI 424582013 57 ST AVOLD 0019 RUE DU 27 NOVEMBRE 20 0039
264215 SCI GLT 57 SCI 535229124 57 ST AVOLD 0022 RUE DU GENERAL DE GAULLE 25 0039
264216 AVENIR 50 57 SCI 439720897 57 ST AVOLD 0022 RUE DU GENERAL DE GAULLE 25 0039
264268 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 ST AVOLD 0039 CHE SAINT HILAIRE 28 0286
264269 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 ST AVOLD 0039 CHE SAINT HILAIRE 28 0286
264270 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 ST AVOLD 0039 CHE SAINT HILAIRE 28 0286
264271 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 ST AVOLD 0039 CHE SAINT HILAIRE 28 0286
264272 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 ST AVOLD 0039 CHE SAINT HILAIRE 28 0286
264273 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 ST AVOLD 0039 CHE SAINT HILAIRE 28 0286
264475 COMMUNE DE SAINT AVOLD 57 COM 215706060 57 ST AVOLD 0039 AV CLEMENCEAU 33 0057
264629 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264630 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264631 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264632 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264633 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264634 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264635 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264636 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264637 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264638 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264639 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264640 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264641 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264642 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264643 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 ST AVOLD 0039 AV GENERAL PATTON 38 0345
264838 CASA NOSTRA 57 SCI 497869636 57 ST AVOLD 0039 RUE BARTHELEMY CRUSEM 40 0209
264839 CASA NOSTRA 57 SCI 497869636 57 ST AVOLD 0039 RUE BARTHELEMY CRUSEM 40 0209
265014 BPCE LEASE IMMO 57 SA 333384311 57 ST AVOLD 0092 RUE DES GENERAUX ALTMAYER 42 0039
265088 SCI DE LA CLAIRIERE 57 SCI U15492414 57 ST AVOLD 0039 RUE DE LA CLAIRIERE 45 0635
265615 WANNER LOUIS 57 SCI 438563736 57 ST AVOLD 0039 RUE DU MERLE 62 0062
265678 FJ IMMO 57 SCI 832428221 57 ST AVOLD 0039 RUE PRINCIPALE 66 0040
265685 SYNDICAT DES EAUX DE FOLSCHVILLER 57 U22811218 57 ST AVOLD 0039 RUE DE LA VALLEE 71 0272
265686 SYNDICAT DES EAUX DE FOLSCHVILLER 57 U22811218 57 ST AVOLD 0039 RUE DE LA VALLEE 71 0273

 

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.