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 438413338 found 21 results

# Company Address REF Cadastre
784598 SCI DANA 54 SCI 438413338 54 LUNEVILLE RUE SAINT MAUR Department: 54
Place: LUNEVILLE
Section: AZ
Parcel N° 0442
@Geotag
5814124 SCI DANA 57 SCI 438413338 57 BOULAY MOSELLE CITE DES SOUS OFFICIERS Department: 57
Place: BOULAY MOSELLE
Section: 15
Parcel N° 0172
@Geotag
5830000 SCI DANA 57 SCI 438413338 57 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0520
@Geotag
5830001 SCI DANA 57 SCI 438413338 57 CREUTZWALD RUE SAINT LOUIS Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0524
@Geotag
5830074 SCI DANA 57 SCI 438413338 57 CREUTZWALD RUE DE ST FLOUR Department: 57
Place: CREUTZWALD
Section: 25
Parcel N° 0509
@Geotag
7164759 SCI DANA 83 SCI 438413338 83 TOURTOUR LES CLAPES Department: 83
Place: TOURTOUR
Section: B
Parcel N° 0549
@Geotag
9016674 SCI DANA 52 SCI 438413338 52 JOINVILLE RUE DES LAURIERS Department: 52
Place: JOINVILLE
Section: ZK
Parcel N° 0201
@Geotag
12670848 SCI DANA" "57 SCI 438413338 57 BOULAY MOSELLE CITE DES SOUS OFFICIERS Department: 57
Place: BOULAY MOSELLE
Section: 15
Parcel N° 0173
@Geotag
12687085 SCI DANA" "57 SCI 438413338 57 CREUTZWALD RUE DE LONGEVILLE Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0518
@Geotag
12687086 SCI DANA" "57 SCI 438413338 57 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0522
@Geotag
12687087 SCI DANA" "57 SCI 438413338 57 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0526
@Geotag
12687088 SCI DANA" "57 SCI 438413338 57 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0533
@Geotag
12687161 SCI DANA" "57 SCI 438413338 57 CREUTZWALD RUE DE ST FLOUR Department: 57
Place: CREUTZWALD
Section: 25
Parcel N° 0510
@Geotag
13886559 SCI DANA" "54 SCI 438413338 54 LUNEVILLE RUE SAINT MAUR Department: 54
Place: LUNEVILLE
Section: AZ
Parcel N° 0442
@Geotag
21661717 SCI DANA" "54 SCI 438413338 54 LUNEVILLE 0013 Department: 54
Place: LUNEVILLE
Section: AZ
Parcel N° 0442
@Geotag
24296326 SCI DANA" "57 SCI 438413338 57 CREUTZWALD 0001 Department: 57
Place: CREUTZWALD
Section: 24
Parcel N° 0524
@Geotag
24296422 SCI DANA" "57 SCI 438413338 57 CREUTZWALD 0003 Department: 57
Place: CREUTZWALD
Section: 25
Parcel N° 0509
@Geotag
24296423 SCI DANA" "57 SCI 438413338 57 CREUTZWALD 0003 Department: 57
Place: CREUTZWALD
Section: 25
Parcel N° 0509
@Geotag
27924984 SCI DANA" "57 SCI 438413338 57 MORSBACH 5203 F Department: 57
Place: MORSBACH
Section: 20
Parcel N° 0203
@Geotag
29409924 SCI DANA" "83 SCI 438413338 83 TOURTOUR 9031 Department: 83
Place: TOURTOUR
Section: B
Parcel N° 0549
@Geotag
31339783 SCI DANA" "83 SCI 438413338 83 TOURTOUR LES CLAPES Department: 83
Place: TOURTOUR
Section: B
Parcel N° 0549
@Geotag

 

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.