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 2E SCI 434805636 found 13 results

# Company Address REF Geotag
11492840 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD GRUNTAL ZWISCHEN ZWEI BRUC Department: 57
Parcel Code: 57606000540200
Surface: 156
Location: Zoom
Google Maps: 49.143839, 6.708880
11492842 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD 9010, RTE DE CARLING Department: 57
Parcel Code: 57606000550007
Surface: 5085
Location: Zoom
Google Maps: 49.144642, 6.709223
11492843 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD GRUNTAL ZWISCHEN 2 BRUCKEN Department: 57
Parcel Code: 57606000550008
Surface: 1295
Location: Zoom
Google Maps: 49.144555, 6.708897
11492859 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD RTE DE CARLING Department: 57
Parcel Code: 57606000550058
Surface: 309
Location: Zoom
Google Maps: 49.145176, 6.708692
11492921 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD GRUNTAL ZWISCHEN 2 BRUCKEN Department: 57
Parcel Code: 57606000550133
Surface: 794
Location: Zoom
Google Maps: 49.145511, 6.709482
11492927 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD 5055, RTE DE CARLING Department: 57
Parcel Code: 57606000550139
Surface: 1853
Location: Zoom
Google Maps: 49.144661, 6.708596
11492929 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD GRUNTAL ZWISCHEN 2 BRUCKEN Department: 57
Parcel Code: 57606000550141
Surface: 1256
Location: Zoom
Google Maps: 49.144590, 6.708765
11492933 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD 5144, RTE DE CARLING Department: 57
Parcel Code: 57606000550146
Surface: 4014
Location: Zoom
Google Maps: 49.145504, 6.708987
11492934 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD GRUNTAL ZWISCHEN 2 BRUCKEN Department: 57
Parcel Code: 57606000550147
Surface: 160
Location: Zoom
Google Maps: 49.145884, 6.709319
11493053 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD 5061, RTE DE CARLING Department: 57
Parcel Code: 57606000580061
Surface: 2095
Location: Zoom
Google Maps: 49.145440, 6.709848
11493121 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD 5055, RTE DE CARLING Department: 57
Parcel Code: 57606000580113
Surface: 4939
Location: Zoom
Google Maps: 49.144856, 6.709960
11493122 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD SCHMALENGARTEN Department: 57
Parcel Code: 57606000580114
Surface: 2081
Location: Zoom
Google Maps: 49.144629, 6.709512
11494100 2E SCI 434805636
@Company
@Persons
57606 ST AVOLD HOFFER WIESENTAL Department: 57
Parcel Code: 57606000620093
Surface: 4339
Location: Zoom
Google Maps: 49.156610, 6.753624

 

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.