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 BATIMO INVESTISSEMENT 57 SAS 388292377 found 52 results

# Company Address REF Cadastre
220163 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0022 RUE SAINT MARCEL 06 0171
221150 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0005 BD DE TREVES 14 0079
224493 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0016 RUE DES TANNEURS 25 0394
224634 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0086 RUE EN FOURNIRUE 26 0013
224635 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0086 RUE EN FOURNIRUE 26 0013
224636 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0086 RUE EN FOURNIRUE 26 0013
224637 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0086 RUE EN FOURNIRUE 26 0013
224867 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0029 RUE EN FOURNIRUE 26 0392
224868 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0029 RUE EN FOURNIRUE 26 0392
225714 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0019 RUE DU COETLOSQUET 29 0155
225715 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0021 RUE DU COETLOSQUET 29 0155
226068 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0004 RUE GAMBETTA 31 0074
226222 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0036 RUE PASTEUR 31 0192
226223 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0036 RUE PASTEUR 31 0192
226224 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0036 RUE PASTEUR 31 0192
226736 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0034 RUE DE VERDUN 33 0154
226737 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0034 RUE DE VERDUN 33 0154
226738 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0034 RUE DE VERDUN 33 0154
226739 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0034 RUE DE VERDUN 33 0154
226740 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0034 RUE DE VERDUN 33 0154
231466 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0004 RUE DES CHARPENTIERS BO 0166
240288 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0089 AV ANDRE MALRAUX SB 0134
240291 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0089 AV ANDRE MALRAUX SB 0134
240292 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0089 AV ANDRE MALRAUX SB 0134
242667 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242668 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242669 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242670 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242671 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242672 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242673 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242674 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242675 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242676 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
242677 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0039 RUE AUX ARENES SN 0264
244371 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0071 RUE DU XX EME CORPS AMERICAIN TB 0011
245652 BATIMO INVESTISSEMENT 57 SAS 388292377 57 METZ 0076 RUE DE VALLIERES VL 0020
246651 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONDELANGE 0479 RUE DE METZ 18 0465
246653 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONDELANGE 0479 RUE DE METZ 18 0465
247491 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONTIGNY LES METZ 0004 PL JOSEPH SCHAFF 12 0272
249017 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONTIGNY LES METZ 0007 RUE GENERAL FRANIATTE 31 0058
249018 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONTIGNY LES METZ 0007 RUE GENERAL FRANIATTE 31 0058
249019 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONTIGNY LES METZ 0007 RUE GENERAL FRANIATTE 31 0058
249244 BATIMO INVESTISSEMENT 57 SAS 388292377 57 MONTIGNY LES METZ 0034 RUE GENERAL FRANIATTE 36 0130
280737 BATIMO INVESTISSEMENT 57 SAS 388292377 57 THIONVILLE 0017 RUE DE JEMMAPES 03 0046
285698 BATIMO INVESTISSEMENT 57 SAS 388292377 57 THIONVILLE 0060 RUE DE VERDUN 65 0082
290794 BATIMO INVESTISSEMENT 57 SAS 388292377 57 VOLMERANGE-LES-MINES 0063 AV DE LA LIBERTE 06 0263
753264 BATIMO INVESTISSEMENT 57 SAS 388292377 57 LE BAN ST MARTIN 0027 RUE DU GEN DE GAULLE 07 0098
753265 BATIMO INVESTISSEMENT 57 SAS 388292377 57 LE BAN ST MARTIN 0027 RUE DU GEN DE GAULLE 07 0098
785670 BATIMO INVESTISSEMENT 57 SAS 388292377 57 HAYANGE 0157 RUE DE VERDUN 22 0833
785671 BATIMO INVESTISSEMENT 57 SAS 388292377 57 HAYANGE 0157 RUE DE VERDUN 22 0833
789338 BATIMO INVESTISSEMENT 57 SAS 388292377 57 JOUY-AUX-ARCHES 9036 LOTISSEMENT ST JEAN 08 0036

 

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.