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 UCKANGE RUE DE HAYANGE found 33 results

# Company Address REF Cadastre
288700 SCI E T U 57 SCI 503837460 57 UCKANGE 0030 RUE DE HAYANGE B 1376
288701 SCI E T U 57 SCI 503837460 57 UCKANGE 0030 RUE DE HAYANGE B 1376
288703 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 UCKANGE 0003 RUE DE HAYANGE B 1569
288736 ATELIER CONSTRUCT REPARATION ELECTRIQUES 57 SARL 314752262 57 UCKANGE 0046 RUE DE HAYANGE B 2032
288737 JUPITER 57 SCI 448143966 57 UCKANGE 0015 RUE DE HAYANGE B 2045
288738 JUPITER 57 SCI 448143966 57 UCKANGE 0015 RUE DE HAYANGE B 2045
288739 JUPITER 57 SCI 448143966 57 UCKANGE 0015 RUE DE HAYANGE B 2045
288795 ORANGE 57 SA 380129866 57 UCKANGE 5001 RUE DE HAYANGE B 2404
288797 REGIE COMMUNALE ELECTRICITE ET TELEDISTRIBUTION D UCKANGE 57 COM U22833098 57 UCKANGE 0034 RUE DE HAYANGE B 2711
288798 REGIE COMMUNALE ELECTRICITE ET TELEDISTRIBUTION D UCKANGE 57 COM U22833098 57 UCKANGE 0034 RUE DE HAYANGE B 2712
288809 MIKAWARA 57 SCI 492591284 57 UCKANGE 0023 RUE DE HAYANGE B 3221
288810 MIKAWARA 57 SCI 492591284 57 UCKANGE 0023 RUE DE HAYANGE B 3221
288811 MIKAWARA 57 SCI 492591284 57 UCKANGE 0023 RUE DE HAYANGE B 3221
288932 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288933 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288934 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288935 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288936 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288937 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288938 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288939 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288940 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
288941 OFFICE PUBLIC DE LHABITAT PORTES DE FRANCE THIONVILLE 57 EPIC 275700052 57 UCKANGE 0061 RUE DE HAYANGE B 4208
289114 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 UCKANGE 0051 RUE DE HAYANGE B 4499
289115 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 UCKANGE 0051 RUE DE HAYANGE B 4499
289120 MOMY 57 SC U22798947 57 UCKANGE 0051 RUE DE HAYANGE B 4515
289121 MOMY 57 SC U22798947 57 UCKANGE 0051 RUE DE HAYANGE B 4515
289237 BATIGERE 57 SA 645520164 57 UCKANGE 0009 RUE DE HAYANGE B 4818
289238 BATIGERE 57 SA 645520164 57 UCKANGE 0009 RUE DE HAYANGE B 4818
784770 CONSEIL DE FABRIQUE DE L EGLISE CATHOLIQUE D UCKANGE 57 U19943947 57 HAYANGE 0001 RUE PASTEUR 04 0117
784773 CONSEIL DE FABRIQUE DE L EGLISE CATHOLIQUE D UCKANGE 57 U19943947 57 HAYANGE 0001 RUE PASTEUR 04 0117
784776 CONSEIL DE FABRIQUE DE L EGLISE CATHOLIQUE D UCKANGE 57 U19943947 57 HAYANGE 0001 RUE PASTEUR 04 0117
784779 CONSEIL DE FABRIQUE DE L EGLISE CATHOLIQUE D UCKANGE 57 U19943947 57 HAYANGE 0001 RUE PASTEUR 04 0117

 

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.