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 57631 SARREGUEMINES LOEFFEL found 15 results

# Company Address REF Geotag
11514723 BPCE LEASE IMMO SA 333384311
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680066
Surface: 230
Location: Zoom
Google Maps: 49.105753, 7.098644
11514724 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680066
Surface: 230
Location: Zoom
Google Maps: 49.105753, 7.098644
11514725 FINAMUR SA 340446707
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680066
Surface: 230
Location: Zoom
Google Maps: 49.105753, 7.098644
11514726 BPCE LEASE IMMO SA 333384311
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680068
Surface: 1479
Location: Zoom
Google Maps: 49.105370, 7.098126
11514727 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680068
Surface: 1479
Location: Zoom
Google Maps: 49.105370, 7.098126
11514728 FINAMUR SA 340446707
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680068
Surface: 1479
Location: Zoom
Google Maps: 49.105370, 7.098126
11514729 BPCE LEASE IMMO SA 333384311
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680070
Surface: 99
Location: Zoom
Google Maps: 49.105154, 7.097684
11514730 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680070
Surface: 99
Location: Zoom
Google Maps: 49.105154, 7.097684
11514731 FINAMUR SA 340446707
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680070
Surface: 99
Location: Zoom
Google Maps: 49.105154, 7.097684
11514782 SCI BATINUM SCI 497647644
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680195
Surface: 47
Location: Zoom
Google Maps: 49.107430, 7.098682
11514783 SEML SARREGUEMINES CONFLUENCES SA U11285183
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680196
Surface: 947
Location: Zoom
Google Maps: 49.107466, 7.098574
11514784 BPCE LEASE IMMO SA 333384311
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680197
Surface: 13626
Location: Zoom
Google Maps: 49.106283, 7.098140
11514785 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680197
Surface: 13626
Location: Zoom
Google Maps: 49.106283, 7.098140
11514786 FINAMUR SA 340446707
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680197
Surface: 13626
Location: Zoom
Google Maps: 49.106283, 7.098140
11514787 CONTINENTAL FRANCE SNC 380110304
@Company
@Persons
57631 SARREGUEMINES LOEFFEL Department: 57
Parcel Code: 57631000680198
Surface: 2619
Location: Zoom
Google Maps: 49.105228, 7.096772

 

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.