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 ZONE INDUSTRIELLE found 13 results

# Company Address REF Geotag
11262260 WR IMMO III SARL 478764921
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000020336
Surface: 3446
Location: Zoom
Google Maps: 49.222153, 6.209452
11262261 GVP SCI 790685010
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000020337
Surface: 2104
Location: Zoom
Google Maps: 49.222191, 6.209342
11262322 URM SAS U09135839
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000030057
Surface: 4208
Location: Zoom
Google Maps: 49.231924, 6.229433
11262327 CAPSTONE REGIONS SC U19051892
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000030069
Surface: 7149
Location: Zoom
Google Maps: 49.230744, 6.214889
11262435 CAPSTONE REGIONS SC U19051892
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000030270
Surface: 15
Location: Zoom
Google Maps: 49.231919, 6.215568
11262436 CAPSTONE REGIONS SC U19051892
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000030271
Surface: 39
Location: Zoom
Google Maps: 49.231519, 6.215656
11262538 CC RIVES DE MOSELLE CCOM 200039949
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000030426
Surface: 3342
Location: Zoom
Google Maps: 49.232194, 6.215650
11262539 CAPSTONE REGIONS SC U19051892
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000030427
Surface: 364
Location: Zoom
Google Maps: 49.232439, 6.215542
11262749 COMPAGNIE FINANCIERE DALSTEIN SARL 333520328
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000080062
Surface: 3524
Location: Zoom
Google Maps: 49.220591, 6.208089
11262750 WR IMMO III SARL 478764921
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000080064
Surface: 2000
Location: Zoom
Google Maps: 49.221741, 6.209473
11262751 WR IMMO III SARL 478764921
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000080066
Surface: 4000
Location: Zoom
Google Maps: 49.221447, 6.209524
11262753 SCI DEBLOR SC U11852408
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000080074
Surface: 3000
Location: Zoom
Google Maps: 49.218748, 6.209383
11262758 FINAMUR SA 340446707
@Company
@Persons
57193 ENNERY ZONE INDUSTRIELLE Department: 57
Parcel Code: 57193000080086
Surface: 3500
Location: Zoom
Google Maps: 49.219196, 6.209576

 

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.