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 54257 HEILLECOURT LES PRES MALOUTRE found 8 results

# Company Address REF Geotag
10619068 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000AD0333
Surface: 229
Location: Zoom
Google Maps: 48.657458, 6.198227
10620056 LE COIN DU FEU SA 845720135
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000XA0028
Surface: 168
Location: Zoom
Google Maps: 48.657126, 6.197055
10646044 ASSOCIATION FONCIERE URBAINE AUTORISEE LES PRES MALOUTRE HEI AFU 200051936
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000XA0029
Surface: 3066
Location: Zoom
Google Maps: 48.657123, 6.196519
10664627 ASSOCIATION FONCIERE URBAINE AUTORISEE LES PRES MALOUTRE HEI AFU 200051936
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000XA0030
Surface: 14
Location: Zoom
Google Maps: 48.657454, 6.198126
10701232 IMMOBILIERE CHAMPAGNE-ARDENNE LORRAINE SA 492035514
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000XA0027
Surface: 233
Location: Zoom
Google Maps: 48.657158, 6.197174
10747794 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000AD0441
Surface: 256
Location: Zoom
Google Maps: 48.657591, 6.198995
10760534 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000AD0333
Surface: 229
Location: Zoom
Google Maps: 48.657458, 6.198227
10786039 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54257 HEILLECOURT LES PRES MALOUTRE Department: 54
Parcel Code: 54257000AD0441
Surface: 256
Location: Zoom
Google Maps: 48.657591, 6.198995

 

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.