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 RUE CHARLES DE VILLERS found 16 results

# Company Address REF Geotag
11216149 E N F A G SCI 389963927
@Company
@Persons		 57097 BOULAY MOSELLE 9005, RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050071
Surface: 242
Location: Zoom
Google Maps: 49.179798, 6.495363
11216150 PROPRIETAIRES DU BND 097 050074 U22719097
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050074
Surface: 299
Location: Zoom
Google Maps: 49.180622, 6.494620
11216151 PROPRIETAIRES DU BND 097 050074 U22719097
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050074
Surface: 299
Location: Zoom
Google Maps: 49.180622, 6.494620
11216152 SCI DE CONSTRUCTION SOCIETE CIVILE PARTICULIERE SCI U22701701
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050075
Surface: 1755
Location: Zoom
Google Maps: 49.179678, 6.494944
11216153 SCI DE CONSTRUCTION SOCIETE CIVILE PARTICULIERE SCI U22701701
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050076
Surface: 1181
Location: Zoom
Google Maps: 49.180233, 6.494461
11216154 COMMUNE DE BOULAY-MOSELLE COM 215700972
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050077
Surface: 1681
Location: Zoom
Google Maps: 49.180285, 6.494058
11216155 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST SA 362801011
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050079
Surface: 43
Location: Zoom
Google Maps: 49.179784, 6.494500
11216156 SCI JMZ SCI 799560206
@Company
@Persons		 57097 BOULAY MOSELLE 0015, RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050093
Surface: 620
Location: Zoom
Google Maps: 49.180361, 6.493336
11216163 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons		 57097 BOULAY MOSELLE 0048, RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050160
Surface: 342
Location: Zoom
Google Maps: 49.181085, 6.492698
11216164 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons		 57097 BOULAY MOSELLE 0046, RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050161
Surface: 336
Location: Zoom
Google Maps: 49.180825, 6.492965
11216166 COMMUNE DE BOULAY-MOSELLE COM 215700972
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050165
Surface: 87
Location: Zoom
Google Maps: 49.179058, 6.495345
11216172 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST SA 362801011
@Company
@Persons		 57097 BOULAY MOSELLE 9006, RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050201
Surface: 13
Location: Zoom
Google Maps: 49.179681, 6.494493
11216200 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST SA 362801011
@Company
@Persons		 57097 BOULAY MOSELLE 0002, RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050275
Surface: 3574
Location: Zoom
Google Maps: 49.179557, 6.494715
11216201 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST SA 362801011
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050276
Surface: 809
Location: Zoom
Google Maps: 49.179064, 6.494634
11216221 E N F A G SCI 389963927
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050304
Surface: 3510
Location: Zoom
Google Maps: 49.179795, 6.495049
11216232 COMMUNE DE BOULAY-MOSELLE COM 215700972
@Company
@Persons		 57097 BOULAY MOSELLE RUE CHARLES DE VILLERS Department: 57
Parcel Code: 57097000050337
Surface: 69
Location: Zoom
Google Maps: 49.180462, 6.492832

 

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.