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 54357 MAXEVILLE FROID COTE found 22 results

# Company Address REF Geotag
10594041 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0382
Surface: 269
Location: Zoom
Google Maps: 48.712179, 6.158588
10597827 BONI COLLIARD IMMOBILIER SARL 433130796
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0166
Surface: 668
Location: Zoom
Google Maps: 48.712617, 6.159235
10603926 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0381
Surface: 38
Location: Zoom
Google Maps: 48.713245, 6.157929
10621548 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0191
Surface: 12402
Location: Zoom
Google Maps: 48.712575, 6.155375
10640145 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0383
Surface: 25
Location: Zoom
Google Maps: 48.713222, 6.158116
10642524 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0291
Surface: 2503
Location: Zoom
Google Maps: 48.713212, 6.156395
10645328 FONCIA SYNDIC U21758965
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0271
Surface: 15
Location: Zoom
Google Maps: 48.712884, 6.157402
10650269 FONCIA SYNDIC U21758965
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0269
Surface: 426
Location: Zoom
Google Maps: 48.712785, 6.157343
10667168 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0289
Surface: 3908
Location: Zoom
Google Maps: 48.713154, 6.155226
10674867 FONCIA SYNDIC U21758965
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0242
Surface: 1422
Location: Zoom
Google Maps: 48.712671, 6.156921
10674921 BONI COLLIARD IMMOBILIER SARL 433130796
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0166
Surface: 668
Location: Zoom
Google Maps: 48.712617, 6.159235
10681370 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0164
Surface: 186
Location: Zoom
Google Maps: 48.712059, 6.159036
10685725 BONI COLLIARD IMMOBILIER SARL 433130796
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0166
Surface: 668
Location: Zoom
Google Maps: 48.712617, 6.159235
10698347 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0289
Surface: 3908
Location: Zoom
Google Maps: 48.713154, 6.155226
10700837 MEURTHE ET MOSELLE HABITAT EPIC 783329774
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0237
Surface: 362
Location: Zoom
Google Maps: 48.712115, 6.158881
10702081 COMMUNE DE MAXEVILLE COM 215403577
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0162
Surface: 849
Location: Zoom
Google Maps: 48.710669, 6.159141
10704999 FONCIA SYNDIC U21758965
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0243
Surface: 415
Location: Zoom
Google Maps: 48.712600, 6.157109
10712588 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0159
Surface: 1791
Location: Zoom
Google Maps: 48.710660, 6.160675
10723494 FONCIA SYNDIC U21758965
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0267
Surface: 348
Location: Zoom
Google Maps: 48.712855, 6.157213
10733322 COMMUNE DE MAXEVILLE COM 215403577
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0163
Surface: 40443
Location: Zoom
Google Maps: 48.711532, 6.158265
10749006 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0191
Surface: 12402
Location: Zoom
Google Maps: 48.712575, 6.155375
10783650 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0291
Surface: 2503
Location: Zoom
Google Maps: 48.713212, 6.156395

 

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.