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 337715429 found 158 results

# Company Address REF Geotag
10730809 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LES SEZILLES Department: 54
Parcel Code: 543180000A0450
Surface: 8230
Location: Zoom
Google Maps: 48.760122, 6.025169
10730950 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LA CORVEE Department: 54
Parcel Code: 543180000A0373
Surface: 1200
Location: Zoom
Google Maps: 48.761196, 6.017523
10732371 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LA CORVEE Department: 54
Parcel Code: 543180000A0383
Surface: 1568
Location: Zoom
Google Maps: 48.759422, 6.015674
10732715 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN TOURNIERE DES LONGUES RAIE Department: 54
Parcel Code: 543180000A0500
Surface: 1725
Location: Zoom
Google Maps: 48.762656, 6.022849
10733035 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0153
Surface: 2170
Location: Zoom
Google Maps: 48.762899, 6.033148
10733124 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0175
Surface: 1270
Location: Zoom
Google Maps: 48.763218, 6.036186
10733500 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS ENTRE LES HAIES Department: 54
Parcel Code: 54490000ZI0045
Surface: 78191
Location: Zoom
Google Maps: 48.783551, 6.055477
10734129 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN CHEMIN DE LA PROCESSION Department: 54
Parcel Code: 543180000D0298
Surface: 390
Location: Zoom
Google Maps: 48.764593, 6.071196
10735622 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0288
Surface: 2100
Location: Zoom
Google Maps: 48.761362, 6.029314
10739667 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0265
Surface: 1360
Location: Zoom
Google Maps: 48.760205, 6.033224
10740748 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0169
Surface: 1480
Location: Zoom
Google Maps: 48.762897, 6.034977
10740987 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0056
Surface: 568
Location: Zoom
Google Maps: 48.763547, 6.021842
10744842 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS CROIX BANARD Department: 54
Parcel Code: 54490000ZI0022
Surface: 7200
Location: Zoom
Google Maps: 48.783517, 6.060559
10747297 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE CHEMIN DE JAILLON Department: 54
Parcel Code: 543180000A0410
Surface: 3610
Location: Zoom
Google Maps: 48.757353, 6.018683
10747576 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0066
Surface: 1390
Location: Zoom
Google Maps: 48.765165, 6.023454
10747692 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0057
Surface: 568
Location: Zoom
Google Maps: 48.763544, 6.021968
10750226 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0230
Surface: 2430
Location: Zoom
Google Maps: 48.760493, 6.035644
10750627 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0065
Surface: 2840
Location: Zoom
Google Maps: 48.764278, 6.023924
10752650 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LES SEZILLES Department: 54
Parcel Code: 543180000A0456
Surface: 1690
Location: Zoom
Google Maps: 48.759763, 6.026993
10752954 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0089
Surface: 980
Location: Zoom
Google Maps: 48.765931, 6.024575
10753234 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LES SEZILLES Department: 54
Parcel Code: 543180000A0455
Surface: 1800
Location: Zoom
Google Maps: 48.759773, 6.026685
10757657 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN TOURNIERE DES LONGUES RAIE Department: 54
Parcel Code: 543180000A0317
Surface: 738
Location: Zoom
Google Maps: 48.761530, 6.025431
10757790 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN TOURNIERE DES LONGUES RAIE Department: 54
Parcel Code: 543180000A0314
Surface: 1831
Location: Zoom
Google Maps: 48.761745, 6.025059
10758472 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS LA FOLIE Department: 54
Parcel Code: 54490000ZH0320
Surface: 147785
Location: Zoom
Google Maps: 48.790045, 6.052663
10759981 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0523
Surface: 4151
Location: Zoom
Google Maps: 48.764563, 6.017912
10760465 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0522
Surface: 600
Location: Zoom
Google Maps: 48.764691, 6.017261
10761549 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE CHEMIN DE JAILLON Department: 54
Parcel Code: 543180000A0415
Surface: 2000
Location: Zoom
Google Maps: 48.757505, 6.019671
10765314 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LES SEZILLES Department: 54
Parcel Code: 543180000A0463
Surface: 2070
Location: Zoom
Google Maps: 48.758933, 6.027682
10769935 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0139
Surface: 3138
Location: Zoom
Google Maps: 48.763056, 6.029896
10771061 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0209
Surface: 1440
Location: Zoom
Google Maps: 48.760164, 6.037620
10775522 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES COTES Department: 54
Parcel Code: 543180000A0446
Surface: 23050
Location: Zoom
Google Maps: 48.759553, 6.023448
10775817 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0263
Surface: 1740
Location: Zoom
Google Maps: 48.759992, 6.033112
10775975 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0092
Surface: 2783
Location: Zoom
Google Maps: 48.766384, 6.023994
10777475 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0206
Surface: 2530
Location: Zoom
Google Maps: 48.759322, 6.037901
10777964 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0162
Surface: 4300
Location: Zoom
Google Maps: 48.763086, 6.034385
10778398 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0483
Surface: 2144
Location: Zoom
Google Maps: 48.764337, 6.027481
10782737 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE CHEMIN DE JAILLON Department: 54
Parcel Code: 543180000A0405
Surface: 2510
Location: Zoom
Google Maps: 48.758381, 6.017245
10783807 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS BAS DE HAYE EN FOND Department: 54
Parcel Code: 544900000E0147
Surface: 1521
Location: Zoom
Google Maps: 48.780166, 6.043284
10785700 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES COTES Department: 54
Parcel Code: 543180000A0440
Surface: 2450
Location: Zoom
Google Maps: 48.759360, 6.022431
10785945 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN PAQUIS DE QUATREVAUX Department: 54
Parcel Code: 543180000A0191
Surface: 3380
Location: Zoom
Google Maps: 48.763065, 6.039184
10785959 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0130
Surface: 8030
Location: Zoom
Google Maps: 48.763907, 6.029860
10786178 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS LA CENSE Department: 54
Parcel Code: 54490000ZK0006
Surface: 20390
Location: Zoom
Google Maps: 48.775107, 6.063867
10787103 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0079
Surface: 8070
Location: Zoom
Google Maps: 48.764427, 6.026757
10787218 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0171
Surface: 3100
Location: Zoom
Google Maps: 48.762959, 6.035191
10787591 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE CHEMIN DE JAILLON Department: 54
Parcel Code: 543180000A0427
Surface: 4037
Location: Zoom
Google Maps: 48.756912, 6.020951
10789261 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS LA CENSE Department: 54
Parcel Code: 54490000ZK0006
Surface: 20390
Location: Zoom
Google Maps: 48.775107, 6.063867
10789689 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS LA MELOTTE Department: 54
Parcel Code: 54490000ZM0012
Surface: 5460
Location: Zoom
Google Maps: 48.789025, 6.027770
10789862 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE CHEMIN DE JAILLON Department: 54
Parcel Code: 543180000A0411
Surface: 8200
Location: Zoom
Google Maps: 48.757542, 6.019142
10793444 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN PETITS MITERMES Department: 54
Parcel Code: 543180000B0315
Surface: 750
Location: Zoom
Google Maps: 48.762859, 6.047776
10793490 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0574
Surface: 3583
Location: Zoom
Google Maps: 48.765193, 6.029519
10793933 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LES SEZILLES Department: 54
Parcel Code: 543180000A0461
Surface: 2580
Location: Zoom
Google Maps: 48.759194, 6.027458
10794318 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0081
Surface: 2560
Location: Zoom
Google Maps: 48.764410, 6.027176
10796377 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN TOURNIERE DES LONGUES RAIE Department: 54
Parcel Code: 543180000A0328
Surface: 1330
Location: Zoom
Google Maps: 48.760112, 6.028257
10796493 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0121
Surface: 1815
Location: Zoom
Google Maps: 48.764738, 6.032174
10797694 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LES SEZILLES Department: 54
Parcel Code: 543180000A0302
Surface: 1890
Location: Zoom
Google Maps: 48.762150, 6.027424
10799008 DE SAINT AMAND GFA 337715429
@Company
@Persons
54490 SAIZERAIS CROIX BANARD Department: 54
Parcel Code: 54490000ZI0023
Surface: 4000
Location: Zoom
Google Maps: 48.783374, 6.060734
10800081 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN SUR LE SENTIER DE ROSIERES Department: 54
Parcel Code: 543180000A0133
Surface: 1820
Location: Zoom
Google Maps: 48.763621, 6.029570
10802757 DE SAINT AMAND GFA 337715429
@Company
@Persons
54318 LIVERDUN LONGUES RAIES Department: 54
Parcel Code: 543180000A0087
Surface: 3520
Location: Zoom
Google Maps: 48.765570, 6.024890

 

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.