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 400061701 found 9 results

# Company Address REF Geotag
11209252 TINNACHER SCI 400061701
@Company
@Persons		 57087 BISTEN EN LORRAINE RUE DE BOUCHEPORN Department: 57
Parcel Code: 57087000030121
Surface: 187
Location: Zoom
Google Maps: 49.161112, 6.598335
11246575 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE SCHAEFEREI Department: 57
Parcel Code: 57159000150303
Surface: 483
Location: Zoom
Google Maps: 49.049964, 6.579228
11246723 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE VIRICHSATZ Department: 57
Parcel Code: 57159000170133
Surface: 107
Location: Zoom
Google Maps: 49.049537, 6.579622
11246727 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE VIRICHSATZ Department: 57
Parcel Code: 57159000170144
Surface: 182
Location: Zoom
Google Maps: 49.049601, 6.579543
11246734 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE VIRICHSATZ Department: 57
Parcel Code: 57159000170152
Surface: 861
Location: Zoom
Google Maps: 49.049659, 6.579942
11246736 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE VIRICHSATZ Department: 57
Parcel Code: 57159000170154
Surface: 191
Location: Zoom
Google Maps: 49.049478, 6.579790
11246769 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE 0007, RUE LAVOISIER Department: 57
Parcel Code: 57159000170210
Surface: 2759
Location: Zoom
Google Maps: 49.049819, 6.579814
11246770 TINNACHER SCI 400061701
@Company
@Persons		 57159 CREHANGE 0007, RUE LAVOISIER Department: 57
Parcel Code: 57159000170210
Surface: 2759
Location: Zoom
Google Maps: 49.049819, 6.579814
11285906 TINNACHER SCI 400061701
@Company
@Persons		 57227 FORBACH 0006, RUE DE LA FORET Department: 57
Parcel Code: 57227000180071
Surface: 498
Location: Zoom
Google Maps: 49.185354, 6.903426

 

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.