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 08362 RETHEL RUE BITBURG found 17 results

# Company Address REF Geotag
1443480 SCI SGLD SCI 514908607
@Company
@Persons		 08362 RETHEL 0014, RUE BITBURG Department: 08
Parcel Code: 08362000AN0145
Surface: 2097
Location: Zoom
Google Maps: 49.504768, 4.386296
1443481 SCI SGLD SCI 514908607
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0148
Surface: 3903
Location: Zoom
Google Maps: 49.504971, 4.385665
1443485 SCI SGLT SCI 518710926
@Company
@Persons		 08362 RETHEL 0002, RUE BITBURG Department: 08
Parcel Code: 08362000AN0166
Surface: 2109
Location: Zoom
Google Maps: 49.506187, 4.382647
1443486 SCI SGLT SCI 518710926
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0168
Surface: 880
Location: Zoom
Google Maps: 49.506038, 4.383042
1443488 COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0173
Surface: 647
Location: Zoom
Google Maps: 49.505622, 4.383150
1443489 SCI SGLD SCI 514908607
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0196
Surface: 605
Location: Zoom
Google Maps: 49.504611, 4.386631
1443492 CARBODY SAS 572040509
@Company
@Persons		 08362 RETHEL 9004, RUE BITBURG Department: 08
Parcel Code: 08362000AN0219
Surface: 9952
Location: Zoom
Google Maps: 49.504345, 4.385554
1443493 MANIC SCI 477694319
@Company
@Persons		 08362 RETHEL 0010, RUE BITBURG Department: 08
Parcel Code: 08362000AN0221
Surface: 10641
Location: Zoom
Google Maps: 49.505205, 4.384287
1443496 COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0244
Surface: 260
Location: Zoom
Google Maps: 49.505254, 4.382554
1443498 CONTROLE TECHNIQUE AUTO NOTRE DAME SARL 385405907
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0247
Surface: 457
Location: Zoom
Google Maps: 49.505352, 4.382158
1443499 ZANCHETTA PERE ET FILS SARL 353040256
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0251
Surface: 805
Location: Zoom
Google Maps: 49.505162, 4.381902
1443500 ZANCHETTA PERE ET FILS SARL 353040256
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0254
Surface: 1683
Location: Zoom
Google Maps: 49.504953, 4.382223
1443513 DE PARGNY SCI 387952245
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0289
Surface: 1045
Location: Zoom
Google Maps: 49.504657, 4.382126
1443516 GERNY SCI 378961841
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0297
Surface: 1077
Location: Zoom
Google Maps: 49.504815, 4.381510
1443517 GERNY SCI 378961841
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0298
Surface: 95
Location: Zoom
Google Maps: 49.504612, 4.381462
1443518 GERNY SCI 378961841
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0299
Surface: 793
Location: Zoom
Google Maps: 49.504806, 4.381883
1443519 DE PARGNY SCI 387952245
@Company
@Persons		 08362 RETHEL RUE BITBURG Department: 08
Parcel Code: 08362000AN0300
Surface: 113
Location: Zoom
Google Maps: 49.504614, 4.381681

 

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.