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 785480351 found 117 results

# Company Address REF Cadastre
234491 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0036 RTE DE LORRY EH 0035
234501 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0036 RTE DE LORRY EH 0035
239174 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239175 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239176 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239177 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239178 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239179 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239180 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239181 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239182 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239183 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239184 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239185 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
239186 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0002 RUE PAUL CLAUDEL RK 0115
240307 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0043 AV ANDRE MALRAUX SB 0202
240308 SUPERMARCHES MATCH 57 SAS 785480351 57 METZ 0045 AV ANDRE MALRAUX SB 0202
246498 SUPERMARCHES MATCH 57 SAS 785480351 57 MONDELANGE 5001 AV DE L EUROPE 12 0638
252326 SUPERMARCHES MATCH 57 SAS 785480351 57 MORHANGE 9001 AV ALBERT SCHWEITZER 03 0350
258512 SUPERMARCHES MATCH 57 SAS 785480351 57 PUTTELANGE-AUX-LACS 9002 RUE DU MAL JOFFRE 61 0057
664971 SUPERMARCHES MATCH 68 SAS 785480351 68 CERNAY 0034 RUE GEORGES RISLER 17 0004
664972 SUPERMARCHES MATCH 68 SAS 785480351 68 CERNAY 0036 RUE GEORGES RISLER 17 0055
750741 SUPERMARCHES MATCH 57 SAS 785480351 57 ARS SUR MOSELLE 0132 RUE GEORGES CLEMENCEAU 05 0187
750742 SUPERMARCHES MATCH 57 SAS 785480351 57 ARS SUR MOSELLE 0132 RUE GEORGES CLEMENCEAU 05 0187
764824 SUPERMARCHES MATCH 57 SAS 785480351 57 DIEUZE 0105 CHE DE LA MADELEINE 07 0111
780006 SUPERMARCHES MATCH 57 SAS 785480351 57 FREYMING MERLEBACH 9001 PL DE LA LIBERATION 27 0396
780007 SUPERMARCHES MATCH 57 SAS 785480351 57 FREYMING MERLEBACH 9001 PL DE LA LIBERATION 27 0396
780009 SUPERMARCHES MATCH 57 SAS 785480351 57 FREYMING MERLEBACH 9001 PL DE LA LIBERATION 27 0396
826442 SUPERMARCHES MATCH 62 SAS 785480351 62 OIGNIES 0038 RUE EMILE ZOLA AD 0520
932934 SUPERMARCHES MATCH 80 SAS 785480351 80 AMIENS 0012 BD D ALSACE LORRAINE CR 0535
954663 SUPERMARCHES MATCH 80 SAS 785480351 80 DOULLENS 0001 RUE JEAN MOULIN AN 0178
1570474 SUPERMARCHES MATCH 59 SAS 785480351 59 AUBERCHICOURT 0022 RUE DE DOUAI AC 0662
1591117 SUPERMARCHES MATCH 59 SAS 785480351 59 DEULEMONT 5000 RTE DE QUESNOY ZB 0072
1597174 SUPERMARCHES MATCH 59 SAS 785480351 59 DOUAI 9001 RUE DU KIOSQUE CD 0863
1618039 SUPERMARCHES MATCH 59 SAS 785480351 59 FACHES-THUMESNIL 9001 CHE DES MARGUERITOIS AW 0030
1643705 SUPERMARCHES MATCH 59 SAS 785480351 59 LAMBERSART 0250 AV DE DUNKERQUE AW 0757
1643998 SUPERMARCHES MATCH 59 SAS 785480351 59 LAMBERSART 0250 AV DE DUNKERQUE BD 0703
2199608 SUPERMARCHES MATCH 55 SAS 785480351 55 COMMERCY 9007 RUE D EUVILLE ZC 0120
3003429 SUPERMARCHES MATCH 67 SAS 785480351 67 NIEDERBRONN LES BAINS 0002 RUE DE LA GARE 03 0045
3011413 SUPERMARCHES MATCH 67 SAS 785480351 67 REICHSHOFFEN 0015 RUE DES CUIRASSIERS 07 0322
3011414 SUPERMARCHES MATCH 67 SAS 785480351 67 REICHSHOFFEN 0015 RUE DES CUIRASSIERS 07 0322
3015091 SUPERMARCHES MATCH 67 SAS 785480351 67 SAVERNE 0005 RUE SAINTE MARIE 19 0024
3088768 SUPERMARCHES MATCH 67 SAS 785480351 67 WASSELONNE 0001 RUE INDUSTRIELLE 06 0060
3090364 SUPERMARCHES MATCH 67 SAS 785480351 67 WISSEMBOURG 0025 RTE DE LA PEPINIERE 16 0076
3091160 SUPERMARCHES MATCH 67 SAS 785480351 67 WISSEMBOURG 0033 ALL DES PEUPLIERS ALTENSTADT 007 E 0651
3288520 SUPERMARCHES MATCH 54 SAS 785480351 54 CHAMPIGNEULLES 9200 RUE DE FROUARD AC 0013
3300376 SUPERMARCHES MATCH 54 SAS 785480351 54 JARNY 0048 RUE DE VERDUN AB 0033
3303696 SUPERMARCHES MATCH 54 SAS 785480351 54 JOEUF 0081 RUE DE FRANCHEPRE AH 0306
3310386 SUPERMARCHES MATCH 54 SAS 785480351 54 LONGWY 0001 AV DE LA PAIX AE 0417
3310387 SUPERMARCHES MATCH 54 SAS 785480351 54 LONGWY 0001 AV DE LA PAIX AE 0417
3341911 SUPERMARCHES MATCH 54 SAS 785480351 54 NANCY 0011 BD JOFFRE BX 0306
3341975 SUPERMARCHES MATCH 54 SAS 785480351 54 NANCY 0013 BD JOFFRE BX 0306
3344608 SUPERMARCHES MATCH 54 SAS 785480351 54 NANCY 9001 RUE LAXOU CLOS DE MEDREVILLE CE 0507
3350333 SUPERMARCHES MATCH 54 SAS 785480351 54 PONT A MOUSSON 9100 AV DE L EUROPE AH 0112
3350334 SUPERMARCHES MATCH 54 SAS 785480351 54 PONT A MOUSSON 9200 AV DE L EUROPE AH 0112
3354805 SUPERMARCHES MATCH 54 SAS 785480351 54 SAINT MAX 0104 AV CARNOT AK 0364
3355378 SUPERMARCHES MATCH 54 SAS 785480351 54 SAINT NICOLAS DE PORT 0071 RUE CHARLES COURTOIS AZ 0200
3363673 SUPERMARCHES MATCH 54 SAS 785480351 54 VANDOEUVRE LES NANCY 0023 BD DE L EUROPE AI 0189
3369887 SUPERMARCHES MATCH 54 SAS 785480351 54 VILLERUPT 9014 RUE GAMBETTA AB 0046
4030354 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030355 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030356 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030357 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030358 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030359 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030360 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4030361 SUPERMARCHES MATCH 08 SAS 785480351 08 CHARLEVILLE MEZIERES 0042 AV MARTYRS RESISTANCE BX 0343
4741164 SUPERMARCHES MATCH 62 SAS 785480351 62 ARRAS 0065 RUE DE L ABBE LEMIRE AV 0577
4741165 SUPERMARCHES MATCH 62 SAS 785480351 62 ARRAS 0056 RUE DU ONZE NOVEMBRE AV 0577
4784901 SUPERMARCHES MATCH 62 SAS 785480351 62 CALAIS 0208 BD LAFAYETTE AL 1167
4794791 SUPERMARCHES MATCH 62 SAS 785480351 62 CALONNE RICOUART 9015 RUE MANCEY AL 0370
4802467 SUPERMARCHES MATCH 62 SAS 785480351 62 CUCQ 0210 CHE MONTOR AB 0031
4814157 SUPERMARCHES MATCH 62 SAS 785480351 62 GRENAY 5002 RUE CASIMIR BEUGNET AI 0439
4958144 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0097 RUE DE SOLFERINO NZ 0328
4958145 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0097 RUE DE SOLFERINO NZ 0328
4958146 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0097 RUE DE SOLFERINO NZ 0328
4958147 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0097 RUE DE SOLFERINO NZ 0328
4958148 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0097 RUE DE SOLFERINO NZ 0328
4958149 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0097 RUE DE SOLFERINO NZ 0328
4960082 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0005 RUE COURMONT OX 0313
4960083 SUPERMARCHES MATCH 59 SAS 785480351 59 LILLE 0005 RUE COURMONT OX 0313
4987808 SUPERMARCHES MATCH 59 SAS 785480351 59 LA MADELEINE 0013 RUE FRANCOIS DE GUILLEBON AD 0171
4987981 SUPERMARCHES MATCH 59 SAS 785480351 59 LA MADELEINE 0250 RUE DU GENERAL DE GAULLE AD 0811
5008241 SUPERMARCHES MATCH 59 SAS 785480351 59 PERENCHIES 0038 RUE DU GENERAL LECLERC AK 0091
5012627 SUPERMARCHES MATCH 59 SAS 785480351 59 RONCHIN 0018 RUE LAVOISIER B 6012
5047652 SUPERMARCHES MATCH 59 SAS 785480351 59 TOURCOING 0020 PL MISS CAVELL BP 0023
5047653 SUPERMARCHES MATCH 59 SAS 785480351 59 TOURCOING 0020 PL MISS CAVELL BP 0023
5057715 SUPERMARCHES MATCH 59 SAS 785480351 59 WAMBRECHIES 0491 RUE DE QUESNOY C 1511
5068642 SUPERMARCHES MATCH 59 SAS 785480351 59 WERVICQ SUD 0012 ALL DES PEUPLIERS A 3084
5279615 SUPERMARCHES MATCH 51 SAS 785480351 51 CHALONS EN CHAMPAGNE 0021 AV DE VALMY AK 0568
5480155 SUPERMARCHES MATCH 67 SAS 785480351 67 ACHENHEIM 9001 ROUTE DE STRASBOURG 29 0607
5485433 SUPERMARCHES MATCH 67 SAS 785480351 67 BISCHHEIM 0048 RUE DE LA ROBERTSAU 36 0159
5487998 SUPERMARCHES MATCH 67 SAS 785480351 67 BOUXWILLER 5001 RUE D OBERMODERN 20 0217
5502987 SUPERMARCHES MATCH 67 SAS 785480351 67 HAGUENAU 0003 DOM DE LA SANDLACH NH 0050
5504149 SUPERMARCHES MATCH 67 SAS 785480351 67 HOCHFELDEN 0019 RTE DE STRASBOURG 23 0550
5822482 SUPERMARCHES MATCH 59 SAS 785480351 59 AVESNELLES 0090 RTE DE SAINS A 1438
5822483 SUPERMARCHES MATCH 59 SAS 785480351 59 AVESNELLES 0090 RTE DE SAINS A 1438
5823651 SUPERMARCHES MATCH 59 SAS 785480351 59 AVESNES-LES-AUBERT 0002 RTE DE SOLESMES H 0216
5832823 SUPERMARCHES MATCH 59 SAS 785480351 59 CAMBRAI 0001 AV DE PARIS BW 0561
5832824 SUPERMARCHES MATCH 59 SAS 785480351 59 CAMBRAI 0001 AV DE PARIS BW 0561

 

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.