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 57672 THIONVILLE BD JEANNE D ARC found 9 results

# Company Address REF Geotag
11540424 SOCIETE CIVILE IMMOBILIERE VANBE SCI 417490885
@Company
@Persons		 57672 THIONVILLE BD JEANNE D ARC Department: 57
Parcel Code: 57672000210047
Surface: 485
Location: Zoom
Google Maps: 49.356298, 6.159378
11540433 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE BD JEANNE D ARC Department: 57
Parcel Code: 57672000210080
Surface: 2089
Location: Zoom
Google Maps: 49.356126, 6.159170
11540435 DELPH SARL 479082224
@Company
@Persons		 57672 THIONVILLE 0025, BD JEANNE D ARC Department: 57
Parcel Code: 57672000210092
Surface: 260
Location: Zoom
Google Maps: 49.356333, 6.158717
11540436 CENTRE COMMUNAL D ACTION SOCIALE DE LA VILLE DE THIONVILLE U22465351
@Company
@Persons		 57672 THIONVILLE 0029, BD JEANNE D ARC Department: 57
Parcel Code: 57672000210094
Surface: 412
Location: Zoom
Google Maps: 49.355971, 6.159039
11540437 33JA SCI 492590088
@Company
@Persons		 57672 THIONVILLE 0033, BD JEANNE D ARC Department: 57
Parcel Code: 57672000210096
Surface: 196
Location: Zoom
Google Maps: 49.355781, 6.159175
11540438 M L D 2000 SCI 429339484
@Company
@Persons		 57672 THIONVILLE 0037, BD JEANNE D ARC Department: 57
Parcel Code: 57672000210098
Surface: 284
Location: Zoom
Google Maps: 49.355597, 6.159290
11540439 MARIE LOUISE SC U23071159
@Company
@Persons		 57672 THIONVILLE BD JEANNE D ARC Department: 57
Parcel Code: 57672000210099
Surface: 373
Location: Zoom
Google Maps: 49.355512, 6.159380
11540458 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE ETAT U15705774
@Company
@Persons		 57672 THIONVILLE BD JEANNE D ARC Department: 57
Parcel Code: 57672000220031
Surface: 5917
Location: Zoom
Google Maps: 49.359407, 6.158695
11540459 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901
@Company
@Persons		 57672 THIONVILLE BD JEANNE D ARC Department: 57
Parcel Code: 57672000220031
Surface: 5917
Location: Zoom
Google Maps: 49.359407, 6.158695

 

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.