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 HINTER DEM WALDE found 17 results

# Company Address REF Geotag
11546511 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0002
Surface: 1929
Location: Zoom
Google Maps: 49.360976, 6.119106
11546512 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0003
Surface: 1158
Location: Zoom
Google Maps: 49.361086, 6.119080
11546513 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0004
Surface: 2190
Location: Zoom
Google Maps: 49.361145, 6.119231
11546514 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0005
Surface: 963
Location: Zoom
Google Maps: 49.361194, 6.119390
11546515 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0006
Surface: 944
Location: Zoom
Google Maps: 49.361252, 6.119426
11546516 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0007
Surface: 942
Location: Zoom
Google Maps: 49.361312, 6.119462
11546517 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0009
Surface: 1761
Location: Zoom
Google Maps: 49.361572, 6.119396
11546518 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0017
Surface: 4425
Location: Zoom
Google Maps: 49.360850, 6.122394
11546519 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0018
Surface: 2421
Location: Zoom
Google Maps: 49.360827, 6.122007
11546520 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0022
Surface: 2097
Location: Zoom
Google Maps: 49.360438, 6.124505
11546521 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0023
Surface: 1944
Location: Zoom
Google Maps: 49.360322, 6.124419
11546522 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0024
Surface: 918
Location: Zoom
Google Maps: 49.360239, 6.124359
11546523 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0025
Surface: 915
Location: Zoom
Google Maps: 49.360186, 6.124320
11546524 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0026
Surface: 4225
Location: Zoom
Google Maps: 49.360069, 6.124084
11546525 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0027
Surface: 1146
Location: Zoom
Google Maps: 49.359880, 6.124081
11546526 SOLORMAG SAS 302572227
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0028
Surface: 4441
Location: Zoom
Google Maps: 49.359728, 6.123803
11546559 ICR PARTICIPATION CLAUDE RIZZON SNC U13577471
@Company
@Persons
57672 THIONVILLE HINTER DEM WALDE Department: 57
Parcel Code: 57672000CB0094
Surface: 11965
Location: Zoom
Google Maps: 49.361895, 6.120337

 

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.