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 57193 ENNERY GROSSE SAULE found 7 results

# Company Address REF Geotag
11262228 COMMUNE DENNERY REGI 215701939
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020239
Surface: 3199
Location: Zoom
Google Maps: 49.223534, 6.209481
11262280 IMMOBILIERE BELLE CROIX SARL 361801129
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020391
Surface: 3543
Location: Zoom
Google Maps: 49.225290, 6.209201
11262281 COMPTOIR DE MATERIAUX DU PORT DE METZ SAS 357800705
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020392
Surface: 1642
Location: Zoom
Google Maps: 49.225189, 6.208150
11262282 IMMOBILIERE BELLE CROIX SARL 361801129
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020393
Surface: 2103
Location: Zoom
Google Maps: 49.225574, 6.209057
11262283 COMPTOIR DE MATERIAUX DU PORT DE METZ SAS 357800705
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020394
Surface: 1447
Location: Zoom
Google Maps: 49.225478, 6.208215
11262293 COMMUNE DENNERY REGI 215701939
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020411
Surface: 1134
Location: Zoom
Google Maps: 49.225522, 6.209952
11262294 COMMUNE DENNERY REGI 215701939
@Company
@Persons		 57193 ENNERY GROSSE SAULE Department: 57
Parcel Code: 57193000020412
Surface: 231
Location: Zoom
Google Maps: 49.225610, 6.209789

 

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.