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 57042 AVRICOURT RUE DE LA GARE found 16 results

# Company Address REF Geotag
11190949 ANCIENNE GARE DAVRICOURT SCI 833559909
@Company
@Persons
57042 AVRICOURT 0173, RUE DE LA GARE Department: 57
Parcel Code: 57042000040126
Surface: 3663
Location: Zoom
Google Maps: 48.651368, 6.821792
11190954 L HACIENDA BENIGNITE SCI 440646412
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040148
Surface: 1757
Location: Zoom
Google Maps: 48.654428, 6.827431
11190955 COMMUNE D AVRICOURT COM 215700428
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040149
Surface: 1565
Location: Zoom
Google Maps: 48.654345, 6.826559
11190956 L HACIENDA BENIGNITE SCI 440646412
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040150
Surface: 8399
Location: Zoom
Google Maps: 48.654574, 6.826560
11190957 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040152
Surface: 2583
Location: Zoom
Google Maps: 48.653010, 6.823238
11190958 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040153
Surface: 585
Location: Zoom
Google Maps: 48.653289, 6.823233
11190959 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040154
Surface: 1443
Location: Zoom
Google Maps: 48.653308, 6.823242
11190960 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040154
Surface: 1443
Location: Zoom
Google Maps: 48.653308, 6.823242
11190961 COMMUNE D AVRICOURT COM 215700428
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040164
Surface: 4567
Location: Zoom
Google Maps: 48.653650, 6.824628
11190963 CLORED SCI 751915307
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040185
Surface: 5000
Location: Zoom
Google Maps: 48.652551, 6.822862
11190964 CLORED SCI 751915307
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040186
Surface: 1802
Location: Zoom
Google Maps: 48.653293, 6.823972
11190965 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
57042 AVRICOURT 5001, RUE DE LA GARE Department: 57
Parcel Code: 57042000040188
Surface: 41027
Location: Zoom
Google Maps: 48.652113, 6.823563
11190966 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
57042 AVRICOURT 5001, RUE DE LA GARE Department: 57
Parcel Code: 57042000040188
Surface: 41027
Location: Zoom
Google Maps: 48.652113, 6.823563
11190968 COMMUNE D AVRICOURT COM 215700428
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040205
Surface: 636
Location: Zoom
Google Maps: 48.652191, 6.822530
11190969 COMMUNE D AVRICOURT COM 215700428
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040206
Surface: 4328
Location: Zoom
Google Maps: 48.652501, 6.823528
11190970 COMMUNE D AVRICOURT COM 215700428
@Company
@Persons
57042 AVRICOURT RUE DE LA GARE Department: 57
Parcel Code: 57042000040207
Surface: 5410
Location: Zoom
Google Maps: 48.653231, 6.824940

 

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.