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 57620 SAINTE-MARIE-AUX-CHENES RUE DE TICHEMONT found 16 results

# Company Address REF Geotag
11499284 RIVIERA SCI 414788265
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0012, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340165
Surface: 2176
Location: Zoom
Google Maps: 49.188725, 5.987754
11499285 RIVIERA SCI 414788265
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0012, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340165
Surface: 2176
Location: Zoom
Google Maps: 49.188725, 5.987754
11499288 STE FINANCIAL INVEST COMPANY SA U23920893
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0010, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340173
Surface: 4400
Location: Zoom
Google Maps: 49.187872, 5.989024
11499289 JCH SCI 821145067
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0006, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340174
Surface: 4751
Location: Zoom
Google Maps: 49.188345, 5.989806
11499290 JCH SCI 821145067
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0006, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340174
Surface: 4751
Location: Zoom
Google Maps: 49.188345, 5.989806
11499295 REGIE COMMUNALE DELECTRICITE U23080229
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0014, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340198
Surface: 3245
Location: Zoom
Google Maps: 49.188845, 5.986744
11499303 ENERGIES ET SERVICES EPA U18021739
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0002, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340234
Surface: 994
Location: Zoom
Google Maps: 49.188591, 5.991231
11499305 STE FINANCIAL INVEST COMPANY SA U23920893
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0010, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340236
Surface: 2602
Location: Zoom
Google Maps: 49.188614, 5.988372
11499309 SCI VAUBAN SCI U23120132
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0009, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340244
Surface: 3721
Location: Zoom
Google Maps: 49.189331, 5.985491
11499332 R DE FAMILLE SCI 803389436
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0008, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340298
Surface: 2875
Location: Zoom
Google Maps: 49.188595, 5.989121
11499333 R DE FAMILLE SCI 803389436
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340299
Surface: 302
Location: Zoom
Google Maps: 49.188691, 5.989319
11499337 SCI DU CARREAU DE LA MINE SCI U11590806
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0013, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340305
Surface: 12723
Location: Zoom
Google Maps: 49.188604, 5.984047
11499365 GP IMMO SCI 848196598
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0016, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340340
Surface: 4766
Location: Zoom
Google Maps: 49.188522, 5.985366
11499366 CREALIS SAS 503104713
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340341
Surface: 1272
Location: Zoom
Google Maps: 49.188697, 5.986104
11499377 COMMUNE DE SAINTE MARIE AUX CHENES COM 215706201
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0005, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340355
Surface: 2368
Location: Zoom
Google Maps: 49.189100, 5.986156
11499378 ALFAA SCI 513565978
@Company
@Persons		 57620 SAINTE-MARIE-AUX-CHENES 0007, RUE DE TICHEMONT Department: 57
Parcel Code: 57620000340356
Surface: 3016
Location: Zoom
Google Maps: 49.189564, 5.985972

 

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.