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 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU found 12 results

# Company Address REF Geotag
11215931 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN CCAM 775616162
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010174
Surface: 41
Location: Zoom
Google Maps: 49.184261, 6.496922
11215932 CLEMENCEAU SCI 421122466
@Company
@Persons		 57097 BOULAY MOSELLE 0012, PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010175
Surface: 90
Location: Zoom
Google Maps: 49.184275, 6.496979
11215933 CLEMENCEAU SCI 421122466
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010176
Surface: 5
Location: Zoom
Google Maps: 49.184244, 6.496986
11215936 SCI J W J SCI 820032373
@Company
@Persons		 57097 BOULAY MOSELLE 0008, PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010185
Surface: 126
Location: Zoom
Google Maps: 49.184231, 6.497250
11215937 LES ORCHIDEES SCI 437947799
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010188
Surface: 103
Location: Zoom
Google Maps: 49.184326, 6.497356
11215995 LES ORCHIDEES SCI 437947799
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010411
Surface: 126
Location: Zoom
Google Maps: 49.184235, 6.497333
11216002 CLEMENCEAU SCI 421122466
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010427
Surface: 86
Location: Zoom
Google Maps: 49.184242, 6.497100
11216003 CLEMENCEAU SCI 421122466
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000010428
Surface: 23
Location: Zoom
Google Maps: 49.184170, 6.497124
11216031 SCI LAMECH SCI 788732691
@Company
@Persons		 57097 BOULAY MOSELLE 0017, PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000020110
Surface: 234
Location: Zoom
Google Maps: 49.184666, 6.497015
11216032 SCI ACACIA SCI U22762636
@Company
@Persons		 57097 BOULAY MOSELLE 0011, PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000020114
Surface: 165
Location: Zoom
Google Maps: 49.184694, 6.497285
11216040 SCI MESSIRE JEHAN SCI U22762752
@Company
@Persons		 57097 BOULAY MOSELLE 0019, PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000020144
Surface: 127
Location: Zoom
Google Maps: 49.184607, 6.496951
11216048 OSANE SCI 831763701
@Company
@Persons		 57097 BOULAY MOSELLE PL GEORGES CLEMENCEAU Department: 57
Parcel Code: 57097000020190
Surface: 215
Location: Zoom
Google Maps: 49.184688, 6.497196

 

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.