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 328845557 found 10 results

# Company Address REF Geotag
10602525 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 54184 ESSEY LES NANCY 0086, AV 69 REGIMENT D INFANTERIE Department: 54
Parcel Code: 54184000AT0113
Surface: 1049
Location: Zoom
Google Maps: 48.707645, 6.236988
10604552 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 54357 MAXEVILLE 9500, RUE BLAISE PASCAL Department: 54
Parcel Code: 54357000AR0037
Surface: 1005
Location: Zoom
Google Maps: 48.705332, 6.140238
10725374 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 54547 VANDOEUVRE LES NANCY 9201, RUE BOIS DU CHENE LE LOUP Department: 54
Parcel Code: 54547000BH0050
Surface: 5583
Location: Zoom
Google Maps: 48.652281, 6.135946
10736828 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 54430 POMPEY 9008, BD BOULEVARD DE LA MOSELLE Department: 54
Parcel Code: 54430000AC0280
Surface: 2781
Location: Zoom
Google Maps: 48.778855, 6.134806
10775464 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 54184 ESSEY LES NANCY 0088, AV 69 REGIMENT D INFANTERIE Department: 54
Parcel Code: 54184000AT0112
Surface: 2075
Location: Zoom
Google Maps: 48.707832, 6.237196
10777812 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 54547 VANDOEUVRE LES NANCY 9201, RUE BOIS DU CHENE LE LOUP Department: 54
Parcel Code: 54547000BH0050
Surface: 5583
Location: Zoom
Google Maps: 48.652281, 6.135946
14103905 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 68154 ILLZACH 0002, RUE DE LISBONNE Department: 68
Parcel Code: 68154000150173
Surface: 2272
Location: Zoom
Google Maps: 47.767032, 7.382376
14103908 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 68154 ILLZACH RUE DE LISBONNE Department: 68
Parcel Code: 68154000150238
Surface: 31
Location: Zoom
Google Maps: 47.766574, 7.382144
14103909 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 68154 ILLZACH 0002, RUE DE LISBONNE Department: 68
Parcel Code: 68154000150239
Surface: 2451
Location: Zoom
Google Maps: 47.766790, 7.382024
14103910 STE LORRAINE DINVESTISSEMET DE GESTION SAS 328845557
@Company
@Persons		 68154 ILLZACH AV DE FRIBOURG Department: 68
Parcel Code: 68154000150241
Surface: 360
Location: Zoom
Google Maps: 47.766793, 7.382519

 

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.