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 440265999 found 31 results

# Company Address REF Cadastre
5667357 CARMELA 57 SCI 440265999 57 RUSSANGE RUE DU PETIT PRINCE Department: 57
Place: RUSSANGE
Section: 01
Parcel N° 0220
@Geotag
5800000 CARMELA 57 SCI 440265999 57 AUDUN LE TICHE RUE MONTROUGE Department: 57
Place: AUDUN LE TICHE
Section: 02
Parcel N° 0139
@Geotag
5800062 CARMELA 57 SCI 440265999 57 AUDUN LE TICHE RUE DU HORLET Department: 57
Place: AUDUN LE TICHE
Section: 04
Parcel N° 0087
@Geotag
5800223 CARMELA 57 SCI 440265999 57 AUDUN LE TICHE RUE DE LA MOSELLE Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0579
@Geotag
5800229 CARMELA 57 SCI 440265999 57 AUDUN LE TICHE RUE DE LA MOSELLE Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0637
@Geotag
5800479 CARMELA 57 SCI 440265999 57 AUDUN LE TICHE RUE DES BOSQUETS Department: 57
Place: AUDUN LE TICHE
Section: 16
Parcel N° 0135
@Geotag
5800486 CARMELA 57 SCI 440265999 57 AUDUN LE TICHE RUE DES BOSQUETS Department: 57
Place: AUDUN LE TICHE
Section: 16
Parcel N° 0337
@Geotag
9825049 CARMELA" "57 SCI 440265999 57 RUSSANGE RUE DU PETIT PRINCE Department: 57
Place: RUSSANGE
Section: 01
Parcel N° 0220
@Geotag
12656389 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE RUE DU HORLET Department: 57
Place: AUDUN LE TICHE
Section: 04
Parcel N° 0087
@Geotag
12656446 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE RUE MANDELOT Department: 57
Place: AUDUN LE TICHE
Section: 06
Parcel N° 0427
@Geotag
12656555 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE RUE DE LA MOSELLE Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0579
@Geotag
12656561 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE RUE DE LA MOSELLE Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0637
@Geotag
12656576 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE AV SALVADOR ALLENDE Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0766
@Geotag
12656827 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE RUE DES BOSQUETS Department: 57
Place: AUDUN LE TICHE
Section: 16
Parcel N° 0339
@Geotag
21715950 CARMELA" "54 SCI 440265999 54 VILLERUPT 0005 Department: 54
Place: VILLERUPT
Section: AE
Parcel N° 0350
@Geotag
21716242 CARMELA" "54 SCI 440265999 54 VILLERUPT 0001 B Department: 54
Place: VILLERUPT
Section: AE
Parcel N° 1056
@Geotag
24284227 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0048 Department: 57
Place: AUDUN LE TICHE
Section: 01
Parcel N° 0849
@Geotag
24284239 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0007 Department: 57
Place: AUDUN LE TICHE
Section: 01
Parcel N° 1130
@Geotag
24284240 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0007 Department: 57
Place: AUDUN LE TICHE
Section: 01
Parcel N° 1130
@Geotag
24284252 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0002 A Department: 57
Place: AUDUN LE TICHE
Section: 02
Parcel N° 0139
@Geotag
24284253 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0002 A Department: 57
Place: AUDUN LE TICHE
Section: 02
Parcel N° 0139
@Geotag
24284360 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0013 Department: 57
Place: AUDUN LE TICHE
Section: 04
Parcel N° 0087
@Geotag
24284437 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 1318 Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0011
@Geotag
24284469 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 1302 Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0392
@Geotag
24284470 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 1302 Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0392
@Geotag
24284471 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 1302 Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0392
@Geotag
24284520 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 0003 Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0637
@Geotag
24284532 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 1302 Department: 57
Place: AUDUN LE TICHE
Section: 09
Parcel N° 0766
@Geotag
24284646 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 9007 Department: 57
Place: AUDUN LE TICHE
Section: 11
Parcel N° 0293
@Geotag
24284648 CARMELA" "57 SCI 440265999 57 AUDUN LE TICHE 9007 Department: 57
Place: AUDUN LE TICHE
Section: 11
Parcel N° 0293
@Geotag
26100879 CARMELA" "88 SCI 440265999 88 LA BRESSE 0067 Department: 88
Place: LA BRESSE
Section: BH
Parcel N° 0067
@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.