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 57177 DIEUZE RUE DU PREL found 19 results

# Company Address REF Geotag
11256927 PREL DU SCI 380601740
@Company
@Persons		 57177 DIEUZE 0034, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050060
Surface: 183
Location: Zoom
Google Maps: 48.812577, 6.720357
11256949 ASSOCIATION LORRAINE POUR LE DEVELOPPEMENT DES PEUPLES U22496318
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050170
Surface: 70
Location: Zoom
Google Maps: 48.811011, 6.720904
11256950 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0002, RUE DU PREL Department: 57
Parcel Code: 57177000050178
Surface: 824
Location: Zoom
Google Maps: 48.810588, 6.721257
11256951 CLN SCI 477607832
@Company
@Persons		 57177 DIEUZE 0010, RUE DU PREL Department: 57
Parcel Code: 57177000050183
Surface: 176
Location: Zoom
Google Maps: 48.811164, 6.721037
11256952 FONDATION ABBE PIERRE POUR LE LOGEMENT DES DEFAVORISES FON U22545104
@Company
@Persons		 57177 DIEUZE 0007, RUE DU PREL Department: 57
Parcel Code: 57177000050187
Surface: 168
Location: Zoom
Google Maps: 48.811366, 6.720514
11256954 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050189
Surface: 1454
Location: Zoom
Google Maps: 48.810933, 6.720744
11256955 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050190
Surface: 20
Location: Zoom
Google Maps: 48.811015, 6.719562
11256956 DE LA PLACE MOYE SCI 340868157
@Company
@Persons		 57177 DIEUZE 0003, RUE DU PREL Department: 57
Parcel Code: 57177000050191
Surface: 19
Location: Zoom
Google Maps: 48.811003, 6.719523
11256957 PREL DU SCI 380601740
@Company
@Persons		 57177 DIEUZE 0001, RUE DU PREL Department: 57
Parcel Code: 57177000050193
Surface: 40
Location: Zoom
Google Maps: 48.810964, 6.719419
11256958 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0002, RUE DU PREL Department: 57
Parcel Code: 57177000050197
Surface: 353
Location: Zoom
Google Maps: 48.810729, 6.719385
11256998 CAISSE FEDERALE DE CREDIT MUTUEL SCCP 588505354
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050302
Surface: 22
Location: Zoom
Google Maps: 48.811308, 6.720372
11257004 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050333
Surface: 22
Location: Zoom
Google Maps: 48.810810, 6.721688
11257018 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050377
Surface: 887
Location: Zoom
Google Maps: 48.810936, 6.721298
11257019 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050378
Surface: 44
Location: Zoom
Google Maps: 48.810843, 6.721059
11257020 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050379
Surface: 132
Location: Zoom
Google Maps: 48.810853, 6.721114
11257021 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050380
Surface: 13
Location: Zoom
Google Maps: 48.810949, 6.720955
11257022 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE DU PREL Department: 57
Parcel Code: 57177000050381
Surface: 16
Location: Zoom
Google Maps: 48.810968, 6.720996
11257092 PREL DU SCI 380601740
@Company
@Persons		 57177 DIEUZE RUE EMILE FRIANT Department: 57
Parcel Code: 57177000070051
Surface: 859
Location: Zoom
Google Maps: 48.810714, 6.715381
11257365 PREL DU SCI 380601740
@Company
@Persons		 57177 DIEUZE 0002, RUE D AMPSIN Department: 57
Parcel Code: 57177000120182
Surface: 457
Location: Zoom
Google Maps: 48.812267, 6.728321

 

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.