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 0019 found 190 results

# Company Address REF Cadastre
280486 SCI LE QUARTIER 57 SCI 377583620 57 THIONVILLE 0019 RUE DU QUARTIER 01 0004
280487 SCI LE QUARTIER 57 SCI 377583620 57 THIONVILLE 0019 RUE DU QUARTIER 01 0004
280488 SCI LE QUARTIER 57 SCI 377583620 57 THIONVILLE 0019 RUE DU QUARTIER 01 0004
280489 SCI LE QUARTIER 57 SCI 377583620 57 THIONVILLE 0019 RUE DU QUARTIER 01 0004
280506 KIMMOLUX 57 SA U23928207 57 THIONVILLE 0004 RUE DU MANEGE 01 0019
280509 RIALTO 57 SCI 494341431 57 THIONVILLE 0019 RUE DE L ANCIEN HOPITAL 01 0027
280510 RIALTO 57 SCI 494341431 57 THIONVILLE 0019 RUE DE L ANCIEN HOPITAL 01 0027
280511 RIALTO 57 SCI 494341431 57 THIONVILLE 0019 RUE DE L ANCIEN HOPITAL 01 0027
280559 CONCORDE 57 SCI 319659512 57 THIONVILLE 0019 RUE DE PARIS 01 0084
280560 PARIS XIX 57 SCI 830339305 57 THIONVILLE 0019 RUE DE PARIS 01 0084
280695 SCI PAJERO 57 SCI U22442705 57 THIONVILLE 0004 RUE DU MERSCH 03 0019
280724 MAC SEN 57 SCI 391197266 57 THIONVILLE 0019 CRS DU MERSCH 03 0036
280725 MAC SEN 57 SCI 391197266 57 THIONVILLE 0019 CRS DU MERSCH 03 0036
280820 ERIDOM 57 SCI 423487727 57 THIONVILLE 0019 PL ANNE GROMMERCH 04 0012
280821 ERIDOM 57 SCI 423487727 57 THIONVILLE 0019 PL ANNE GROMMERCH 04 0012
280822 ERIDOM 57 SCI 423487727 57 THIONVILLE 0019 PL ANNE GROMMERCH 04 0012
280921 CASITA 57 SCI 840127971 57 THIONVILLE 0026 RUE DE PARIS 05 0019
281445 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281446 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281447 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281448 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281449 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281450 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281451 LES MARRONNIERS 57 SCI 401759659 57 THIONVILLE 0019 AV DE GUISE 10 0003
281454 BATIGERE 57 SA 645520164 57 THIONVILLE 0002 BD HILDEGARDE 10 0019
281455 BATIGERE 57 SA 645520164 57 THIONVILLE 0002 BD HILDEGARDE 10 0019
281456 BATIGERE 57 SA 645520164 57 THIONVILLE 0002 BD HILDEGARDE 10 0019
281457 BATIGERE 57 SA 645520164 57 THIONVILLE 0002 BD HILDEGARDE 10 0019
281458 BATIGERE 57 SA 645520164 57 THIONVILLE 0002 BD HILDEGARDE 10 0019
281695 LARINELLA 57 SCI 798555850 57 THIONVILLE 0019 AV ALBERT 1ER 12 0018
281696 RAKAMARIC 57 SCI 797817970 57 THIONVILLE 0017 AV ALBERT 1ER 12 0019
281810 GARLEG 57 SCI 377893722 57 THIONVILLE 0001 RUE DES ARTISANS 16 0019
282009 VALEUR-INVEST 57 SCI 803814854 57 THIONVILLE 0013 RUE GENERAL DE CASTELNAU 19 0019
282010 DUMUR IMMOBILIER 57 SYCO U12339999 57 THIONVILLE 0019 RUE GENERAL DE CASTELNAU 19 0022
282011 DUMUR IMMOBILIER 57 SYCO U12339999 57 THIONVILLE 0019 RUE GENERAL DE CASTELNAU 19 0022
282120 CAISSE D EPARGNE LORRAINE CHAMPAGNE-ARDENNE 57 EPA U17596095 57 THIONVILLE 0021 PL DE LA REPUBLIQUE 20 0019
282121 FONCIERE QUADRAL 57 SAS 478535735 57 THIONVILLE 0021 PL DE LA REPUBLIQUE 20 0019
282122 FONCIERE QUADRAL 57 SAS 478535735 57 THIONVILLE 0021 PL DE LA REPUBLIQUE 20 0019
282123 TCGO 57 SCI 790976633 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282124 FONCIERE QUADRAL 57 SAS 478535735 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282125 FONCIERE QUADRAL 57 SAS 478535735 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282126 TCGO 57 SCI 790976633 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282127 CAISSE D EPARGNE LORRAINE CHAMPAGNE-ARDENNE 57 EPA U17596095 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282128 CAISSE D EPARGNE LORRAINE CHAMPAGNE-ARDENNE 57 EPA U17596095 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282129 CAISSE D EPARGNE LORRAINE CHAMPAGNE-ARDENNE 57 EPA U17596095 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282130 CAISSE D EPARGNE LORRAINE CHAMPAGNE-ARDENNE 57 EPA U17596095 57 THIONVILLE 0002 ALL RAYMOND POINCARE 20 0019
282408 ICF NORD-EST 57 SA 304747835 57 THIONVILLE 0019 RUE DE LA CITE 21 0131
282520 MATEVE 57 SCI 950461954 57 THIONVILLE 0012 ALL DE LA LIBERATION 23 0019
282521 MATEVE 57 SCI 950461954 57 THIONVILLE 0012 ALL DE LA LIBERATION 23 0019
282522 VALLEE DE LA NIED 57 SCI 433920758 57 THIONVILLE 0006 ALL DE LA LIBERATION 23 0019
282523 VALLEE DE LA NIED 57 SCI 433920758 57 THIONVILLE 0006 ALL DE LA LIBERATION 23 0019
282524 SOLOGAT SYNDIC 57 SA U22437230 57 THIONVILLE 0006 ALL DE LA LIBERATION 23 0019
282525 GERLAUR 57 SCI 432999266 57 THIONVILLE 0010 ALL DE LA LIBERATION 23 0019
282526 MATEVE 57 SCI 950461954 57 THIONVILLE 0012 ALL DE LA LIBERATION 23 0019
282527 SOLOGAT SYNDIC 57 SA U22437230 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282528 FONDATION POUR LA RECHERCHE MEDICALE 57 FON U19851091 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282529 BAILLY FENSCH 57 SAS 785980210 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282530 BDIL 57 SCI 788583979 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282531 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282532 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282533 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282534 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282535 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282536 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282537 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282538 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
282539 SYNDICAT DE COPROPRIETAIRES RESIDENCE VAUBAN 57 U22449101 57 THIONVILLE 0014 ALL DE LA LIBERATION 23 0019
283902 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283903 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283904 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283905 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283906 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283907 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283908 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283909 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283910 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283911 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283912 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283913 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283914 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
283915 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE CHATEAU JEANNOT 32 0130
284518 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 0019 RUE DE LA PERDRIX 35 0371
284519 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 0019 RUE DE LA PERDRIX 35 0371
284572 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0002 RUE MERMOZ 37 0019
284573 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0002 RUE MERMOZ 37 0019
284574 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0002 RUE MERMOZ 37 0019
284575 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0002 RUE MERMOZ 37 0019
284576 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0002 RUE MERMOZ 37 0019
284577 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0002 RUE MERMOZ 37 0019
284841 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE GENERAL PERSHING 40 0041
284842 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE GENERAL PERSHING 40 0041
284843 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE GENERAL PERSHING 40 0041
284844 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE GENERAL PERSHING 40 0041
284845 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE GENERAL PERSHING 40 0041
285424 CENTRE COMMUNAL D ACTION SOCIALE DE LA VILLE DE THIONVILLE 57 U22465351 57 THIONVILLE 0019 BD CHARLEMAGNE 50 0002
285895 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE SAINT CHARLES 68 0051
285896 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE SAINT CHARLES 68 0051
285897 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE SAINT CHARLES 68 0051
285898 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE SAINT CHARLES 68 0051
285899 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0019 RUE SAINT CHARLES 68 0051

 

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.