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 439380395 found 20 results

# Company Address REF Cadastre
5669322 SCI LOIC 57 SCI 439380395 57 ST AVOLD BD DE LORRAINE Department: 57
Place: ST AVOLD
Section: 35
Parcel N° 0086
@Geotag
5853742 SCI LOIC 57 SCI 439380395 57 FREYMING MERLEBACH RUE MARECHAL FOCH Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
9770367 SCI LOIC" "57 SCI 439380395 57 LONGEVILLE-LES-SAINT-AVOLD RUE DU MOULIN Department: 57
Place: LONGEVILLE-LES-SAINT-AVOLD
Section: 05
Parcel N° 0437
@Geotag
9825854 SCI LOIC" "57 SCI 439380395 57 ST AVOLD RUE DES AMERICAINS Department: 57
Place: ST AVOLD
Section: 08
Parcel N° 0155
@Geotag
9825855 SCI LOIC" "57 SCI 439380395 57 ST AVOLD RUE PRESIDENT POINCARE Department: 57
Place: ST AVOLD
Section: 08
Parcel N° 0158
@Geotag
12686231 SCI LOIC" "57 SCI 439380395 57 CREUTZWALD RUE DE L EGLISE Department: 57
Place: CREUTZWALD
Section: 01
Parcel N° 0297
@Geotag
24295170 SCI LOIC" "57 SCI 439380395 57 CREUTZWALD 5297 Department: 57
Place: CREUTZWALD
Section: 01
Parcel N° 0297
@Geotag
24312746 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
24312747 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
24312748 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
24312749 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
24312750 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
24312751 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
24312752 SCI LOIC" "57 SCI 439380395 57 FREYMING MERLEBACH 0020 Department: 57
Place: FREYMING MERLEBACH
Section: 21
Parcel N° 0799
@Geotag
27886205 SCI LOIC" "57 SCI 439380395 57 LONGEVILLE-LES-SAINT-AVOLD 0012 Department: 57
Place: LONGEVILLE-LES-SAINT-AVOLD
Section: 05
Parcel N° 0437
@Geotag
27886206 SCI LOIC" "57 SCI 439380395 57 LONGEVILLE-LES-SAINT-AVOLD 0012 Department: 57
Place: LONGEVILLE-LES-SAINT-AVOLD
Section: 05
Parcel N° 0437
@Geotag
27934856 SCI LOIC" "57 SCI 439380395 57 ST AVOLD 0025 Department: 57
Place: ST AVOLD
Section: 08
Parcel N° 0158
@Geotag
27934857 SCI LOIC" "57 SCI 439380395 57 ST AVOLD 0025 Department: 57
Place: ST AVOLD
Section: 08
Parcel N° 0158
@Geotag
27934858 SCI LOIC" "57 SCI 439380395 57 ST AVOLD 0025 Department: 57
Place: ST AVOLD
Section: 08
Parcel N° 0158
@Geotag
27936806 SCI LOIC" "57 SCI 439380395 57 ST AVOLD 0033 Department: 57
Place: ST AVOLD
Section: 35
Parcel N° 0086
@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.