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 TERVILLE 0001 B found 80 results

# Company Address REF Cadastre
278918 CABINET DES DOCTEURS CENCIG ALAMARGUY ET LIZON 57 SLRL 482297793 57 TERVILLE 0102 RTE DE VERDUN 02 0001
278919 CABINET DES DOCTEURS CENCIG ALAMARGUY ET LIZON 57 SLRL 482297793 57 TERVILLE 0102 RTE DE VERDUN 02 0001
278920 SCI LES MYOSOTIS II 57 SCI 479975120 57 TERVILLE 0102 RTE DE VERDUN 02 0001
278921 SCI LES MYOSOTIS II 57 SCI 479975120 57 TERVILLE 0102 RTE DE VERDUN 02 0001
278932 FABRIQUE DE LEGLISE CATHOLIQUE 57 U13548618 57 TERVILLE 0001 PL SAINT SEBASTIEN 02 0109
278963 COMMUNE DE TERVILLE 57 COM 215706664 57 TERVILLE 0001 PL DE LA CONVENTION NATIONALE 02 0229
278964 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278965 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278966 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278967 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278968 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278969 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278970 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278971 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278972 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278973 LORSER LORALIM ET CIE 57 SNC 317784528 57 TERVILLE 0003 RUE DU LINKLING 03 0001
278979 SCI PHILMAR 57 SCI U22459313 57 TERVILLE 0001 RUE DU CIMETIERE 03 0236
279063 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279064 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279065 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279066 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279067 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279068 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279069 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279070 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE JF PILATRE DE ROZIER 05 0481
279138 CMI EST 57 SC U11448793 57 TERVILLE 0001 BOUCLE DES MESOYERS 05 0542
279139 CMI EST 57 SC U11448793 57 TERVILLE 0001 BOUCLE DES MESOYERS 05 0542
279140 SCI CRUSNES 57 SCI 751239278 57 TERVILLE 0001 BOUCLE DES MESOYERS 05 0542
279141 LES LYS 57 SCI 479976284 57 TERVILLE 0001 BOUCLE DES MESOYERS 05 0542
279156 RODICK KEPPER 57 SCI 353285752 57 TERVILLE 0001 RUE DU MARECHAL FOCH 05 0553
279166 BATIGERE 57 SA 645520164 57 TERVILLE 0001 CITE JEANNE D ARC 05 0606
279258 MAZARINE 57 SCI 419851548 57 TERVILLE 0001 IMP DU GALLIEN 08 0579
279259 MAZARINE 57 SCI 419851548 57 TERVILLE 0001 IMP DU GALLIEN 08 0579
279260 MAZARINE 57 SCI 419851548 57 TERVILLE 0001 IMP DU GALLIEN 08 0579
279261 MAZARINE 57 SCI 419851548 57 TERVILLE 0001 IMP DU GALLIEN 08 0579
279262 MAZARINE 57 SCI 419851548 57 TERVILLE 0001 IMP DU GALLIEN 08 0579
279263 MAZARINE 57 SCI 419851548 57 TERVILLE 0001 IMP DU GALLIEN 08 0579
279293 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 RUE DU HUIT MAI 1945 08 0612
279294 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 RUE DU HUIT MAI 1945 08 0612
279295 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 RUE DU HUIT MAI 1945 08 0612
279311 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 RUE MOZART 09 0383
279361 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE GASCOGNE 09 0613
279362 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE GASCOGNE 09 0613
279363 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE GASCOGNE 09 0613
279364 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE GASCOGNE 09 0613
279365 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE GASCOGNE 09 0613
279366 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE GASCOGNE 09 0613
279450 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE NORMANDIE 09 0654
279451 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE NORMANDIE 09 0654
279452 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE NORMANDIE 09 0654
279542 BATIGERE 57 SA 645520164 57 TERVILLE 0001 PL DE L ILE DE FRANCE 09 0686
279543 BATIGERE 57 SA 645520164 57 TERVILLE 0001 PL DE L ILE DE FRANCE 09 0686
279544 BATIGERE 57 SA 645520164 57 TERVILLE 0001 PL DE L ILE DE FRANCE 09 0686
279577 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE PICARDIE 09 0695
279578 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE PICARDIE 09 0695
279579 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE PICARDIE 09 0695
279580 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE PICARDIE 09 0695
279608 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE FLANDRE 09 0705
279609 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE FLANDRE 09 0705
279610 BATIGERE 57 SA 645520164 57 TERVILLE 0001 RUE DE FLANDRE 09 0705
279720 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 SQ STENDHAL 10 0365
279721 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 SQ STENDHAL 10 0365
279722 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 SQ STENDHAL 10 0365
279735 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 SQ STENDHAL 10 0365
279736 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 SQ STENDHAL 10 0365
279737 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 TERVILLE 0001 SQ STENDHAL 10 0365
279790 SCI IMMO OPPORTUNITIES 57 SCI 438413783 57 TERVILLE 0001 RUE DES JARDINS 11 0269
279796 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 AV GENERAL DE GAULLE 11 0506
279797 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 AV GENERAL DE GAULLE 11 0506
279798 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 AV GENERAL DE GAULLE 11 0506
279856 COMMUNE DE TERVILLE 57 COM 215706664 57 TERVILLE 0001 PL JEAN JAURES 11 0849
279877 PRESENCE HABITAT 57 SA 785580499 57 TERVILLE 0001 RUE THIERS 11 1024
279933 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 TERVILLE 0001 ALL SIMONE DE BEAUVOIR 11 1167
280013 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673
280014 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673
280015 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673
280016 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673
280017 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673
280018 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673
280019 GNC HOLDING 57 SAS 349565903 57 TERVILLE 0001 RUE DU FORGERON 15 0673

 

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.