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 54150 CUSTINES RUE DU VAL DE FAULX found 15 results

# Company Address REF Geotag
10596367 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0529
Surface: 460
Location: Zoom
Google Maps: 48.793442, 6.153899
10632634 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0845
Surface: 456
Location: Zoom
Google Maps: 48.793813, 6.154543
10636807 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES 0012, RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0276
Surface: 1378
Location: Zoom
Google Maps: 48.793716, 6.153305
10668893 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0532
Surface: 2674
Location: Zoom
Google Maps: 48.794162, 6.154212
10670744 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0293
Surface: 437
Location: Zoom
Google Maps: 48.793387, 6.154490
10699048 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0277
Surface: 1532
Location: Zoom
Google Maps: 48.793667, 6.153434
10715630 DARMAUCOURT SARL 394086557
@Company
@Persons
54150 CUSTINES 0029, RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0892
Surface: 10
Location: Zoom
Google Maps: 0.000000, 0.000000
10723118 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0530
Surface: 884
Location: Zoom
Google Maps: 48.794080, 6.153905
10728039 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0278
Surface: 1488
Location: Zoom
Google Maps: 48.793719, 6.153580
10740732 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0527
Surface: 744
Location: Zoom
Google Maps: 48.793704, 6.153804
10745450 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0533
Surface: 1136
Location: Zoom
Google Maps: 48.793394, 6.154082
10754511 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0279
Surface: 1388
Location: Zoom
Google Maps: 48.793704, 6.153698
10762092 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0535
Surface: 943
Location: Zoom
Google Maps: 48.794083, 6.154372
10784285 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0528
Surface: 12
Location: Zoom
Google Maps: 48.793670, 6.153828
10801598 COMMUNE DE CUSTINES COM 215401506
@Company
@Persons
54150 CUSTINES RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0534
Surface: 389
Location: Zoom
Google Maps: 48.793388, 6.154358

 

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.