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 THIONVILLE LEIDT found 18 results

# Company Address REF Cadastre
285572 ENEDIS 57 SA 444608442 57 THIONVILLE 9003 CHE DU LEIDT 57 0009
285575 SOCIETE NATIONALE SNCF 57 SA 552049447 57 THIONVILLE 9009 CHE DU LEIDT 57 0071
285576 SOCIETE NATIONALE SNCF 57 SA 552049447 57 THIONVILLE 9009 CHE DU LEIDT 57 0071
285577 SOCIETE NATIONALE SNCF 57 SA 552049447 57 THIONVILLE 9009 CHE DU LEIDT 57 0071
285585 ARCELORMITTAL FRANCE 57 SAS 562094425 57 THIONVILLE 5002 CHE DU LEIDT 59 0124
285586 EQIOM 57 SAS 377917067 57 THIONVILLE 9007 CHE DU LEIDT 60 0016
285588 DERICHEBOURG IMMOBILIER 57 SCI 453856981 57 THIONVILLE 9001 CHE DU LEIDT 61 0001
285593 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 9013 CHE DU LEIDT 61 0081
285594 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 9013 CHE DU LEIDT 61 0081
285595 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 9013 CHE DU LEIDT 61 0081
285596 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 9013 CHE DU LEIDT 61 0081
285597 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 9013 CHE DU LEIDT 61 0081
285598 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 9013 CHE DU LEIDT 61 0081
285599 CIEL 57 SCI 481443307 57 THIONVILLE 5001 CHE DU LEIDT 61 0156
285600 SCI MAVERICK 57 SCI U14499116 57 THIONVILLE 9015 CHE DU LEIDT 61 0157
285601 SCI MAVERICK 57 SCI U14499116 57 THIONVILLE 9015 CHE DU LEIDT 61 0157
285603 SOCIETE NATIONALE SNCF 57 SA 552049447 57 THIONVILLE 9008 CHE DU LEIDT 61 0197
285710 GAZ DE FRANCE SERVICE NATIONAL 57 EPIC U22473958 57 THIONVILLE 0004 CHE DU LEIDT 65 0104

 

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.