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 CHE DU COTEAU found 18 results

# Company Address REF Geotag
11541211 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350156
Surface: 2300
Location: Zoom
Google Maps: 49.373054, 6.154023
11541214 ASS DES PARENTS ET AMIS D ENFANTS INADAPTES DE THIONVILLE ET U22470381
@Company
@Persons
57672 THIONVILLE 0089, CHE DU COTEAU Department: 57
Parcel Code: 57672000350203
Surface: 12039
Location: Zoom
Google Maps: 49.372914, 6.154515
11541221 FABRIQUE DE L EGLISE DE SAINT MAXIMIN U22461444
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350268
Surface: 2003
Location: Zoom
Google Maps: 49.371080, 6.156396
11541226 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350306
Surface: 5229
Location: Zoom
Google Maps: 49.371545, 6.155891
11541240 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350321
Surface: 1230
Location: Zoom
Google Maps: 49.370719, 6.156910
11541252 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350364
Surface: 52
Location: Zoom
Google Maps: 49.371448, 6.158472
11541253 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350365
Surface: 55
Location: Zoom
Google Maps: 49.371721, 6.158944
11541259 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350373
Surface: 117
Location: Zoom
Google Maps: 49.371226, 6.156043
11541260 FABRIQUE DE L EGLISE DE SAINT MAXIMIN U22461444
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350374
Surface: 43
Location: Zoom
Google Maps: 49.371198, 6.156127
11541263 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350379
Surface: 163
Location: Zoom
Google Maps: 49.371704, 6.154385
11541264 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350381
Surface: 1998
Location: Zoom
Google Maps: 49.371982, 6.154209
11541272 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350392
Surface: 3934
Location: Zoom
Google Maps: 49.371879, 6.154140
11541273 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350393
Surface: 256
Location: Zoom
Google Maps: 49.371469, 6.155313
11541277 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350398
Surface: 308
Location: Zoom
Google Maps: 49.371501, 6.155533
11541278 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000350399
Surface: 34
Location: Zoom
Google Maps: 49.371548, 6.155694
11541287 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000360109
Surface: 2589
Location: Zoom
Google Maps: 49.372078, 6.160305
11541291 THIONVILLE LE PAVILLON DE DIANE SCI U17720833
@Company
@Persons
57672 THIONVILLE 0016, CHE DU COTEAU Department: 57
Parcel Code: 57672000360130
Surface: 12127
Location: Zoom
Google Maps: 49.371593, 6.160530
11541485 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons
57672 THIONVILLE CHE DU COTEAU Department: 57
Parcel Code: 57672000430178
Surface: 537
Location: Zoom
Google Maps: 49.372118, 6.162678

 

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.