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 820552701 found 65 results

# Company Address REF Cadastre
236614 NORTH STARS 57 SNC 820552701 57 METZ 0039 AV DES DEUX FONTAINES HM 0022
236615 NORTH STARS 57 SNC 820552701 57 METZ 0039 AV DES DEUX FONTAINES HM 0022
236616 NORTH STARS 57 SNC 820552701 57 METZ 0039 AV DES DEUX FONTAINES HM 0022
236617 NORTH STARS 57 SNC 820552701 57 METZ 0039 AV DES DEUX FONTAINES HM 0022
236618 NORTH STARS 57 SNC 820552701 57 METZ 0039 AV DES DEUX FONTAINES HM 0022
236619 NORTH STARS 57 SNC 820552701 57 METZ 0001 RUE LOUIS ROSSEL HM 0022
236620 NORTH STARS 57 SNC 820552701 57 METZ 0005 RUE LOUIS ROSSEL HM 0022
236621 NORTH STARS 57 SNC 820552701 57 METZ 0025 RUE LOUIS ROSSEL HM 0022
236622 NORTH STARS 57 SNC 820552701 57 METZ 0025 RUE LOUIS ROSSEL HM 0022
236624 NORTH STARS 57 SNC 820552701 57 METZ 0039 AV DES DEUX FONTAINES HM 0022
236625 NORTH STARS 57 SNC 820552701 57 METZ 0006 RUE LOUIS ROSSEL HM 0022
236626 NORTH STARS 57 SNC 820552701 57 METZ 0008 RUE LOUIS ROSSEL HM 0022
236628 NORTH STARS 57 SNC 820552701 57 METZ 0001 RUE DU PROFESSEUR LERICHE HM 0022
236629 NORTH STARS 57 SNC 820552701 57 METZ 0005 RUE DU PROFESSEUR LERICHE HM 0022
236631 NORTH STARS 57 SNC 820552701 57 METZ 0011 RUE DU PROFESSEUR LERICHE HM 0022
3077119 NORTH STARS 67 SNC 820552701 67 STRASBOURG 0002 RUE ALEXANDRE DUMAS LR 0635
3077120 NORTH STARS 67 SNC 820552701 67 STRASBOURG 0005 RUE ALEXANDRE DUMAS LR 0635
3077121 NORTH STARS 67 SNC 820552701 67 STRASBOURG 0007 RUE ALEXANDRE DUMAS LR 0635
3077122 NORTH STARS 67 SNC 820552701 67 STRASBOURG 0009 RUE ALEXANDRE DUMAS LR 0635
3077123 NORTH STARS 67 SNC 820552701 67 STRASBOURG 0010 RUE ALEXANDRE DUMAS LR 0635
3077124 NORTH STARS 67 SNC 820552701 67 STRASBOURG 0012 RUE ALEXANDRE DUMAS LR 0635
3298416 NORTH STARS 54 SNC 820552701 54 HEILLECOURT 0002 ALL DES SORBIERS AR 0035
3300044 NORTH STARS 54 SNC 820552701 54 HOUDEMONT 0022 ALL DES PEUPLIERS AO 0174
3300045 NORTH STARS 54 SNC 820552701 54 HOUDEMONT 0022 ALL DES PEUPLIERS AO 0174
3300046 NORTH STARS 54 SNC 820552701 54 HOUDEMONT 0022 ALL DES PEUPLIERS AO 0174
4342322 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342323 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342324 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342325 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342326 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342327 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342328 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342329 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342330 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342331 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342332 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342333 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342334 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342335 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342336 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342337 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342338 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4342339 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0014 RUE DU COMPAS AV 0002
4346385 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0025 AV DES BETHUNES DR 0002
4346387 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346388 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346389 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346390 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346391 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346392 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346393 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346394 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0006 RUE DU BOIS DU PONT DR 0003
4346659 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346660 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346661 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346662 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346663 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346664 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346665 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346666 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346667 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346668 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346669 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346670 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002
4346671 NORTH STARS 95 SNC 820552701 95 ST OUEN L AUMONE 0021 AV DE LA MARE HO 0002

 

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.