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 0022 found 86 results

# Company Address REF Cadastre
262038 LORRAINE CEREALES APPROVISIONNEMENT 57 SCA 775619059 57 RURANGE-LES-THIONVILLE 9001 LES LONGS SUR BOIS DE SCHE 35 0022
280643 SCI JERDEL 57 SCI U22465636 57 THIONVILLE 0022 RUE DE JEMMAPES 02 0042
280644 SCI JERDEL 57 SCI U22465636 57 THIONVILLE 0022 RUE DE JEMMAPES 02 0042
280645 SCI JERDEL 57 SCI U22465636 57 THIONVILLE 0022 RUE DE JEMMAPES 02 0042
280682 FARELL 57 SCI 789783529 57 THIONVILLE 0022 PL ANNE GROMMERCH 03 0008
280683 FARELL 57 SCI 789783529 57 THIONVILLE 0022 PL ANNE GROMMERCH 03 0008
280684 FARELL 57 SCI 789783529 57 THIONVILLE 0022 PL ANNE GROMMERCH 03 0008
280685 FARELL 57 SCI 789783529 57 THIONVILLE 0022 PL ANNE GROMMERCH 03 0008
280698 LE MERSCH 57 SCI 378496657 57 THIONVILLE 0012 RUE DU MERSCH 03 0022
280699 LE MERSCH 57 SCI 378496657 57 THIONVILLE 0012 RUE DU MERSCH 03 0022
280700 LE MERSCH 57 SCI 378496657 57 THIONVILLE 0012 RUE DU MERSCH 03 0022
280701 LE MERSCH 57 SCI 378496657 57 THIONVILLE 0012 RUE DU MERSCH 03 0022
280770 GWEBER 57 SCI 813746062 57 THIONVILLE 0022 AV CLEMENCEAU 03 0130
280807 PFO 57 SC 385208905 57 THIONVILLE 0022 RUE DU LUXEMBOURG 03 0169
280808 SCI EVA LOLA 57 SCI U22466877 57 THIONVILLE 0022 RUE DU LUXEMBOURG 03 0169
280809 SCI EVA LOLA 57 SCI U22466877 57 THIONVILLE 0022 RUE DU LUXEMBOURG 03 0169
280810 SCI EVA LOLA 57 SCI U22466877 57 THIONVILLE 0022 RUE DU LUXEMBOURG 03 0169
280811 SCI EVA LOLA 57 SCI U22466877 57 THIONVILLE 0022 RUE DU LUXEMBOURG 03 0169
280922 SCI GSELL 57 SCI U22439434 57 THIONVILLE 0022 RUE DE PARIS 05 0021
280988 BATISTEF 57 SCI 442831848 57 THIONVILLE 0014 RUE BRULEE 06 0022
281638 SCI QUATRE D 57 SCI 805082203 57 THIONVILLE 0022 RUE LAZARE HOCHE 11 0179
281639 SCI QUATRE D 57 SCI 805082203 57 THIONVILLE 0022 RUE LAZARE HOCHE 11 0179
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
282063 ARA 57 SCI 819814385 57 THIONVILLE 0022 RUE MARECHAL JOFFRE 19 0088
282064 ARA 57 SCI 819814385 57 THIONVILLE 0022 RUE MARECHAL JOFFRE 19 0088
282065 ARA 57 SCI 819814385 57 THIONVILLE 0022 RUE MARECHAL JOFFRE 19 0088
282066 ARA 57 SCI 819814385 57 THIONVILLE 0022 RUE MARECHAL JOFFRE 19 0088
282067 ARA 57 SCI 819814385 57 THIONVILLE 0022 RUE MARECHAL JOFFRE 19 0088
282489 IMMOBILIERE ERBRECH 57 SNC U18143091 57 THIONVILLE 0022 ALL RAYMOND POINCARE 22 0051
282490 IMMOBILIERE ERBRECH 57 SNC U18143091 57 THIONVILLE 0022 ALL RAYMOND POINCARE 22 0051
282491 IMMOBILIERE ERBRECH 57 SNC U18143091 57 THIONVILLE 0022 ALL RAYMOND POINCARE 22 0051
282492 IMMOBILIERE ERBRECH 57 SNC U18143091 57 THIONVILLE 0022 ALL RAYMOND POINCARE 22 0051
282498 ASS STE JEANNE DARC 57 U22446346 57 THIONVILLE 0022 PL NOTRE DAME 22 0072
282744 COFINIMUR I 57 SA 537946824 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282745 COFINIMUR I 57 SA 537946824 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282746 COFINIMUR I 57 SA 537946824 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282747 COFINIMUR I 57 SA 537946824 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282748 COFINIMUR I 57 SA 537946824 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282749 CAISSE MUTUELLE ENSEIGNANTS MOSELLE 57 MUT 779997055 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282750 SOCIETE COOPERATIVE MAISON DU PEUPLE 57 U23880873 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282751 SCI FRANVAL 57 SCI 817773112 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
282762 J P K 57 SCI 501054993 57 THIONVILLE 0022 ALL DE LA LIBERATION 25 0041
283684 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE SAINT HUBERT 31 0285
283685 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE SAINT HUBERT 31 0285
283686 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE SAINT HUBERT 31 0285
283687 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE SAINT HUBERT 31 0285
283688 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE SAINT HUBERT 31 0285
283689 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE SAINT HUBERT 31 0285
284360 COMMUNE DE THIONVILLE 57 COM 215706722 57 THIONVILLE 0007 RUE SAINTE ANNE 35 0022
284654 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 AV DE GUISE 38 0080
284655 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 AV DE GUISE 38 0080
284656 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 AV DE GUISE 38 0080
284657 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 AV DE GUISE 38 0080
284658 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 AV DE GUISE 38 0080
284812 SCI SIPO 57 SCI 409519949 57 THIONVILLE 0022 AV SAINT EXUPERY 39 0137
285458 JERECA 57 SCI 377579057 57 THIONVILLE 0022 BD CHARLEMAGNE 50 0051
285459 JERECA 57 SCI 377579057 57 THIONVILLE 0022 BD CHARLEMAGNE 50 0051
285460 JERECA 57 SCI 377579057 57 THIONVILLE 0022 BD CHARLEMAGNE 50 0051
285908 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0022 RUE SAINTE ELISABETH 68 0177
285909 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0022 RUE SAINTE ELISABETH 68 0177
285910 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0022 RUE SAINTE ELISABETH 68 0177
285911 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0022 RUE SAINTE ELISABETH 68 0177
285912 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0022 RUE SAINTE ELISABETH 68 0177
285913 MOSELIS OPH MOSELLE 57 EPIC 392139317 57 THIONVILLE 0022 RUE SAINTE ELISABETH 68 0177
285980 EURO NEGOCE 57 SARL 417914256 57 THIONVILLE 0022 RUE DE VERDUN 69 0148
286403 SCI ASCLEPIOS 57 SCI 799234240 57 THIONVILLE 0022 RUE PAUL ALBERT 73 0232
286426 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 AV MERLIN 73 0341
286427 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 AV MERLIN 73 0341
286428 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 AV MERLIN 73 0341
286429 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 AV MERLIN 73 0341
286430 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 AV MERLIN 73 0341
286936 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE DES VOSGES 75 0638
287559 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 IMP CAPITAINE JOSEPH GRAND 80 0518
287676 SCI UVM BIS 57 SCI 791817141 57 THIONVILLE 0022 BOUCLE DU VAL MARIE 82 0569
287785 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 BOUCLE DU BREUIL AZ 0547
287850 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 THIONVILLE 0022 ALL GASTON VINCENT BP 0246
287864 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 THIONVILLE 0022 BOUCLE DES ROSEAUX BP 0341
287901 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE DES SAULES BP 0566
287902 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE DES SAULES BP 0566
287903 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE DES SAULES BP 0566
287904 BATIGERE 57 SA 645520164 57 THIONVILLE 0022 RUE DES SAULES BP 0566
290685 LA CHAPELLE DE VITRY 57 SCI 491705455 57 VITRY-SUR-ORNE 0022 RUE DE THIONVILLE 30 0361
290687 LA CHAPELLE DE VITRY 57 SCI 491705455 57 VITRY-SUR-ORNE 0022 RUE DE THIONVILLE 30 0361
294595 SCI DU LUXEMBOURG 57 SCI U23075075 57 WOIPPY 0022 AV THIONVILLE 08 0196
777193 COMMUNE DE FREISTROFF 57 COM 215702358 57 FREISTROFF 0025 RUE DE THIONVILLE 07 0022

 

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.