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 54306 LAY SAINT REMY CHARBONNIERE found 15 results

# Company Address REF Geotag
10589400 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0089
Surface: 17030
Location: Zoom
Google Maps: 48.690898, 5.758601
10598891 ASS FONCIERE DE LAY SAINT REMY U21980368
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0050
Surface: 240
Location: Zoom
Google Maps: 48.691735, 5.758101
10599972 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0089
Surface: 17030
Location: Zoom
Google Maps: 48.690898, 5.758601
10615519 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0057
Surface: 1870
Location: Zoom
Google Maps: 48.688743, 5.763723
10615529 CONSERVATOIRE D ESPACES NATURELS DE LORRAINE ASS 333915569
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0056
Surface: 3440
Location: Zoom
Google Maps: 48.689467, 5.762440
10620271 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0091
Surface: 1740
Location: Zoom
Google Maps: 48.689299, 5.761811
10623505 CONSERVATOIRE D ESPACES NATURELS DE LORRAINE ASS 333915569
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0056
Surface: 3440
Location: Zoom
Google Maps: 48.689467, 5.762440
10638818 GOOUPEMENT FONCIER AGRICOLE DE LAY U22182326
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0052
Surface: 61580
Location: Zoom
Google Maps: 48.690875, 5.764230
10643411 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0091
Surface: 1740
Location: Zoom
Google Maps: 48.689299, 5.761811
10666480 GOOUPEMENT FONCIER AGRICOLE DE LAY U22182326
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0052
Surface: 61580
Location: Zoom
Google Maps: 48.690875, 5.764230
10691857 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0090
Surface: 13520
Location: Zoom
Google Maps: 48.688658, 5.763526
10712722 ASS FONCIERE DE LAY SAINT REMY U21980368
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0055
Surface: 570
Location: Zoom
Google Maps: 48.689693, 5.761879
10751752 ASS FONCIERE DE LAY SAINT REMY U21980368
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0054
Surface: 2600
Location: Zoom
Google Maps: 48.688652, 5.764327
10756567 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0090
Surface: 13520
Location: Zoom
Google Maps: 48.688658, 5.763526
10785898 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54306 LAY SAINT REMY CHARBONNIERE Department: 54
Parcel Code: 54306000ZE0057
Surface: 1870
Location: Zoom
Google Maps: 48.688743, 5.763723

 

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.