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 57227 FORBACH LEPINSECK found 17 results

# Company Address REF Geotag
11289417 COMMUNE DE FORBACH COM 215702275
@Company
@Persons		 57227 FORBACH RUE LEPINSECK Department: 57
Parcel Code: 57227000440073
Surface: 3817
Location: Zoom
Google Maps: 0.000000, 0.000000
11289427 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons		 57227 FORBACH RUE LEPINSECK Department: 57
Parcel Code: 57227000440139
Surface: 2361
Location: Zoom
Google Maps: 49.195902, 6.897970
11289440 VENEO SARL SARL 449655612
@Company
@Persons		 57227 FORBACH 0002, RUE LEPINSECK Department: 57
Parcel Code: 57227000440258
Surface: 1449
Location: Zoom
Google Maps: 49.195226, 6.898029
11289450 LES PENSEES SCI 950460774
@Company
@Persons		 57227 FORBACH 0001, RUE LEPINSECK Department: 57
Parcel Code: 57227000440298
Surface: 1953
Location: Zoom
Google Maps: 49.194888, 6.897264
11289451 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons		 57227 FORBACH 9002, RUE LEPINSECK Department: 57
Parcel Code: 57227000440313
Surface: 287
Location: Zoom
Google Maps: 49.196173, 6.898071
11289463 COMMUNE DE FORBACH COM 215702275
@Company
@Persons		 57227 FORBACH RUE LEPINSECK Department: 57
Parcel Code: 57227000440368
Surface: 105
Location: Zoom
Google Maps: 49.196244, 6.898075
11289464 SYNDICAT DE COPROPRIETE DE LA RES LE RIVOLI U22689725
@Company
@Persons		 57227 FORBACH RUE LEPINSECK Department: 57
Parcel Code: 57227000440373
Surface: 2243
Location: Zoom
Google Maps: 49.196942, 6.897745
11289477 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST SA 362801011
@Company
@Persons		 57227 FORBACH 0008, RUE LEPINSECK Department: 57
Parcel Code: 57227000440503
Surface: 3874
Location: Zoom
Google Maps: 49.195365, 6.896868
11289542 COMMUNE DE FORBACH COM 215702275
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450172
Surface: 1036
Location: Zoom
Google Maps: 0.000000, 0.000000
11289550 COMMUNE DE FORBACH COM 215702275
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450242
Surface: 72
Location: Zoom
Google Maps: 49.194979, 6.900448
11289551 COMMUNE DE FORBACH COM 215702275
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450244
Surface: 64
Location: Zoom
Google Maps: 49.195072, 6.900612
11289552 COMMUNE DE FORBACH COM 215702275
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450274
Surface: 744
Location: Zoom
Google Maps: 49.195587, 6.900680
11289599 ICADE PROMOTION SAS U10904925
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450465
Surface: 107
Location: Zoom
Google Maps: 49.194953, 6.904186
11289600 ICADE PROMOTION SAS U10904925
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450466
Surface: 3
Location: Zoom
Google Maps: 49.194996, 6.904022
11289602 ICADE PROMOTION SAS U10904925
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450476
Surface: 342
Location: Zoom
Google Maps: 49.193300, 6.903584
11289603 ICADE PROMOTION SAS U10904925
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450477
Surface: 379
Location: Zoom
Google Maps: 49.193010, 6.903286
11289604 ICADE PROMOTION SAS U10904925
@Company
@Persons		 57227 FORBACH LEPINSECK Department: 57
Parcel Code: 57227000450503
Surface: 6183
Location: Zoom
Google Maps: 49.194090, 6.902892

 

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.