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 57043 AY SUR MOSELLE RUE DES SAULES found 14 results

# Company Address REF Geotag
11191335 GNC HOLDING SAS 349565903
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020378
Surface: 396
Location: Zoom
Google Maps: 49.239072, 6.203765
11191336 GNC HOLDING SAS 349565903
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020379
Surface: 112
Location: Zoom
Google Maps: 49.239341, 6.202898
11191337 GNC HOLDING SAS 349565903
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020380
Surface: 14
Location: Zoom
Google Maps: 49.238942, 6.203201
11191338 COMMUNE D AY SUR MOSELLE COM 215700436
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020381
Surface: 1573
Location: Zoom
Google Maps: 49.238888, 6.203094
11191339 GNC HOLDING SAS 349565903
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020382
Surface: 339
Location: Zoom
Google Maps: 49.238680, 6.204301
11191340 SCI LUANA SCI U22727186
@Company
@Persons		 57043 AY SUR MOSELLE 0019, RUE DES SAULES Department: 57
Parcel Code: 57043000020383
Surface: 72
Location: Zoom
Google Maps: 49.238730, 6.205257
11191341 SCI LUANA SCI U22727186
@Company
@Persons		 57043 AY SUR MOSELLE 0019, RUE DES SAULES Department: 57
Parcel Code: 57043000020384
Surface: 285
Location: Zoom
Google Maps: 49.238734, 6.204878
11191342 GNC HOLDING SAS 349565903
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020388
Surface: 21
Location: Zoom
Google Maps: 49.238650, 6.204348
11191343 SCI LUANA SCI U22727186
@Company
@Persons		 57043 AY SUR MOSELLE 0019, RUE DES SAULES Department: 57
Parcel Code: 57043000020389
Surface: 187
Location: Zoom
Google Maps: 49.238768, 6.205297
11191344 SCI LUANA SCI U22727186
@Company
@Persons		 57043 AY SUR MOSELLE 0019, RUE DES SAULES Department: 57
Parcel Code: 57043000020390
Surface: 243
Location: Zoom
Google Maps: 49.238842, 6.205006
11191348 AVENIR SCI 410875272
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020408
Surface: 19
Location: Zoom
Google Maps: 49.238433, 6.203992
11191349 AVENIR SCI 410875272
@Company
@Persons		 57043 AY SUR MOSELLE 0022, RUE DES SAULES Department: 57
Parcel Code: 57043000020409
Surface: 605
Location: Zoom
Google Maps: 49.238439, 6.203705
11191350 AVENIR SCI 410875272
@Company
@Persons		 57043 AY SUR MOSELLE 0022, RUE DES SAULES Department: 57
Parcel Code: 57043000020409
Surface: 605
Location: Zoom
Google Maps: 49.238439, 6.203705
11191356 COMMUNE D AY SUR MOSELLE COM 215700436
@Company
@Persons		 57043 AY SUR MOSELLE RUE DES SAULES Department: 57
Parcel Code: 57043000020434
Surface: 3
Location: Zoom
Google Maps: 49.239493, 6.201810

 

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.