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 432168870 found 25 results

# Company Address REF Geotag
10591282 LES RIVES D OR SCI 432168870
@Company
@Persons		 54578 VILLERS LES NANCY 0019, RUE ALBERT 1ER Department: 54
Parcel Code: 54578000AB0028
Surface: 550
Location: Zoom
Google Maps: 48.670034, 6.145421
10594266 LES RIVES D OR SCI 432168870
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0008, RUE MAITRE GUILLAUME Department: 54
Parcel Code: 54483000AV0674
Surface: 173
Location: Zoom
Google Maps: 48.626001, 6.297662
10617141 LES RIVES D OR SCI 432168870
@Company
@Persons		 54300 LANEUVEVILLE-DEVANT-NANCY 0033, RUE DU GENERAL PATTON Department: 54
Parcel Code: 54300000AD0074
Surface: 72
Location: Zoom
Google Maps: 48.656488, 6.231446
10640889 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0555
Surface: 44
Location: Zoom
Google Maps: 48.466814, 6.319270
10642996 LES RIVES D OR SCI 432168870
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LA FILATURE Department: 54
Parcel Code: 54465000AD0010
Surface: 1237
Location: Zoom
Google Maps: 48.475033, 6.296950
10643011 LES RIVES D OR SCI 432168870
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0008, RUE MAITRE GUILLAUME Department: 54
Parcel Code: 54483000AV0574
Surface: 198
Location: Zoom
Google Maps: 48.626133, 6.297548
10657791 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0559
Surface: 520
Location: Zoom
Google Maps: 48.466653, 6.319061
10669527 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0556
Surface: 224
Location: Zoom
Google Maps: 48.466886, 6.319081
10680132 LES RIVES D OR SCI 432168870
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0008, RUE MAITRE GUILLAUME Department: 54
Parcel Code: 54483000AV0571
Surface: 222
Location: Zoom
Google Maps: 48.626103, 6.297608
10694041 LES RIVES D OR SCI 432168870
@Company
@Persons		 54330 LUPCOURT 0005, CLOS DES VERGERS Department: 54
Parcel Code: 54330000AD0302
Surface: 26
Location: Zoom
Google Maps: 48.611793, 6.237449
10698642 LES RIVES D OR SCI 432168870
@Company
@Persons		 54395 NANCY 0039, RUE STANISLAS Department: 54
Parcel Code: 54395000BY0239
Surface: 170
Location: Zoom
Google Maps: 48.692230, 6.179552
10699491 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT 0008, RUE DE LA GARE Department: 54
Parcel Code: 545850000A0278
Surface: 204
Location: Zoom
Google Maps: 48.466524, 6.319372
10710204 LES RIVES D OR SCI 432168870
@Company
@Persons		 54395 NANCY 0001, RUE JAMERAI DUVAL Department: 54
Parcel Code: 54395000BV0175
Surface: 230
Location: Zoom
Google Maps: 48.684468, 6.177810
10730507 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0558
Surface: 678
Location: Zoom
Google Maps: 48.466858, 6.318913
10731696 LES RIVES D OR SCI 432168870
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON 0069, AV DU GENERAL LECLERC Department: 54
Parcel Code: 54465000AD0009
Surface: 1079
Location: Zoom
Google Maps: 48.475138, 6.297224
10758711 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT 0008, RUE DE LA GARE Department: 54
Parcel Code: 545850000A0279
Surface: 282
Location: Zoom
Google Maps: 48.466659, 6.319286
10758765 LES RIVES D OR SCI 432168870
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0008, RUE MAITRE GUILLAUME Department: 54
Parcel Code: 54483000AV0676
Surface: 62
Location: Zoom
Google Maps: 48.626091, 6.297804
10762880 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0557
Surface: 46
Location: Zoom
Google Maps: 48.466781, 6.319161
10765913 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0554
Surface: 223
Location: Zoom
Google Maps: 48.466945, 6.319165
10770206 LES RIVES D OR SCI 432168870
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LA FILATURE Department: 54
Parcel Code: 54465000AD0039
Surface: 86
Location: Zoom
Google Maps: 48.474893, 6.297297
10775173 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0280
Surface: 89
Location: Zoom
Google Maps: 48.466717, 6.319189
10779413 LES RIVES D OR SCI 432168870
@Company
@Persons		 54330 LUPCOURT 0005, CLOS DES VERGERS Department: 54
Parcel Code: 54330000AD0308
Surface: 560
Location: Zoom
Google Maps: 48.611694, 6.237454
10796550 LES RIVES D OR SCI 432168870
@Company
@Persons		 54585 VIRECOURT LES HIERS LA FOI Department: 54
Parcel Code: 545850000A0283
Surface: 6
Location: Zoom
Google Maps: 48.466437, 6.319337
10796962 LES RIVES D OR SCI 432168870
@Company
@Persons		 54482 SAINT MAX 0114, AV CARNOT Department: 54
Parcel Code: 54482000AK0257
Surface: 187
Location: Zoom
Google Maps: 48.702079, 6.214064
10802155 LES RIVES D OR SCI 432168870
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0008, RUE MAITRE GUILLAUME Department: 54
Parcel Code: 54483000AV0568
Surface: 149
Location: Zoom
Google Maps: 48.626089, 6.297711

 

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.