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 54039 BACCARAT REVERS DES BINGOTTES found 17 results

# Company Address REF Geotag
10591640 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0228
Surface: 3556
Location: Zoom
Google Maps: 48.450620, 6.749745
10592375 BACCARAT SA 760800060
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES Department: 54
Parcel Code: 54039000AZ0203
Surface: 701
Location: Zoom
Google Maps: 48.447580, 6.750072
10596231 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0244
Surface: 3196
Location: Zoom
Google Maps: 48.450431, 6.752706
10621366 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0004
Surface: 5709
Location: Zoom
Google Maps: 48.451306, 6.751753
10626349 SYNDICAT INTERCOMMUNAL DES EAUX DE BACCARAT ET LACHAPELLE U22279516
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0018
Surface: 370
Location: Zoom
Google Maps: 48.449155, 6.752812
10635624 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0004
Surface: 5709
Location: Zoom
Google Maps: 48.451306, 6.751753
10642177 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0015
Surface: 299
Location: Zoom
Google Maps: 48.449404, 6.752768
10647039 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0227
Surface: 306
Location: Zoom
Google Maps: 48.450845, 6.749747
10680391 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0010
Surface: 360
Location: Zoom
Google Maps: 48.450385, 6.752553
10685387 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0021
Surface: 63
Location: Zoom
Google Maps: 48.448948, 6.753231
10697102 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0019
Surface: 269
Location: Zoom
Google Maps: 48.449136, 6.753011
10697299 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0229
Surface: 3
Location: Zoom
Google Maps: 48.451078, 6.750400
10715604 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0245
Surface: 2653
Location: Zoom
Google Maps: 48.447981, 6.753551
10729885 SOCIETE CIVILE IMMOBILIERE LE CHATEAU ET PAR ABREVIATION SCI SCI 519286991
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES Department: 54
Parcel Code: 54039000AZ0193
Surface: 5082
Location: Zoom
Google Maps: 48.448473, 6.748651
10739994 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0230
Surface: 2278
Location: Zoom
Google Maps: 48.450965, 6.750814
10775564 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0017
Surface: 364
Location: Zoom
Google Maps: 48.449324, 6.752902
10778654 COMMUNE DE BACCARAT COM 215400391
@Company
@Persons		 54039 BACCARAT REVERS DES BINGOTTES NORD Department: 54
Parcel Code: 54039000AZ0016
Surface: 155
Location: Zoom
Google Maps: 48.449507, 6.752896

 

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.