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 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE found 17 results

# Company Address REF Geotag
10592981 CABINET SOGILOR SA U21756869
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0480
Surface: 273
Location: Zoom
Google Maps: 48.669851, 6.207658
10595629 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0416
Surface: 42
Location: Zoom
Google Maps: 48.668492, 6.208339
10619047 CABINET SOGILOR SA U21756869
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0586
Surface: 780
Location: Zoom
Google Maps: 48.669735, 6.207496
10632849 CABINET SOGILOR SA U21756869
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0437
Surface: 413
Location: Zoom
Google Maps: 48.669744, 6.207720
10660810 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0511
Surface: 6314
Location: Zoom
Google Maps: 48.668814, 6.209471
10665809 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0547
Surface: 536
Location: Zoom
Google Maps: 48.668484, 6.208557
10679276 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0548
Surface: 390
Location: Zoom
Google Maps: 48.668562, 6.208755
10689890 COMMUNE DE JARVILLE LA MALGRANGE COM 215402744
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0294
Surface: 16
Location: Zoom
Google Maps: 48.671701, 6.206066
10715600 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0013
Surface: 800
Location: Zoom
Google Maps: 48.670887, 6.207060
10727966 SYNDICAT DES COPROPRIETAIRES DE LA COPROPRIETE COLCHIQUE A J SYCO U22001049
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0609
Surface: 4
Location: Zoom
Google Maps: 48.669307, 6.207482
10738143 LIDL SNC 343262622
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0582
Surface: 1
Location: Zoom
Google Maps: 48.668220, 6.208756
10741442 PROP INDIVIS PARCELLE 274 AD 579 U19089031
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0579
Surface: 464
Location: Zoom
Google Maps: 48.669575, 6.208627
10754121 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0013
Surface: 800
Location: Zoom
Google Maps: 48.670887, 6.207060
10757159 METROPOLE DU GRAND NANCY 245400676
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0479
Surface: 17
Location: Zoom
Google Maps: 48.670798, 6.207713
10758963 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0415
Surface: 3
Location: Zoom
Google Maps: 48.668552, 6.208430
10767502 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0413
Surface: 41
Location: Zoom
Google Maps: 48.668590, 6.208442
10790904 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 54274 JARVILLE LA MALGRANGE AU DESSOUS DU VILLAGE Department: 54
Parcel Code: 54274000AD0417
Surface: 13
Location: Zoom
Google Maps: 48.668505, 6.208326

 

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.