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 LE CREVE COEUR found 17 results

# Company Address REF Geotag
11544106 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980115
Surface: 538
Location: Zoom
Google Maps: 49.375815, 6.143625
11544110 SCI AMIRAL GUEPRATTE SCI 401981816
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980134
Surface: 132
Location: Zoom
Google Maps: 49.375862, 6.143307
11544112 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980148
Surface: 487
Location: Zoom
Google Maps: 49.375378, 6.141619
11544113 SCI DALSTEIN TOUBA SCI U22482047
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980149
Surface: 136
Location: Zoom
Google Maps: 49.375282, 6.141634
11544120 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980155
Surface: 24
Location: Zoom
Google Maps: 49.375465, 6.142458
11544121 LUCA SCI U19806499
@Company
@Persons		 57672 THIONVILLE 0009, LE CREVE COEUR Department: 57
Parcel Code: 57672000980158
Surface: 31
Location: Zoom
Google Maps: 49.375534, 6.142571
11544122 SCI BELLA VISTA SCI 821549821
@Company
@Persons		 57672 THIONVILLE 0009, LE CREVE COEUR Department: 57
Parcel Code: 57672000980159
Surface: 61
Location: Zoom
Google Maps: 49.375400, 6.142673
11544123 LUCA SCI U19806499
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980161
Surface: 36
Location: Zoom
Google Maps: 49.375591, 6.142533
11544124 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980162
Surface: 44
Location: Zoom
Google Maps: 49.375610, 6.142602
11544126 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE 0009, LE CREVE COEUR Department: 57
Parcel Code: 57672000980172
Surface: 285
Location: Zoom
Google Maps: 49.375415, 6.142917
11544127 SCI BELLA VISTA SCI 821549821
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980174
Surface: 38
Location: Zoom
Google Maps: 49.375529, 6.142986
11544128 SCI BELLA VISTA SCI 821549821
@Company
@Persons		 57672 THIONVILLE 0014, LE CREVE COEUR Department: 57
Parcel Code: 57672000980176
Surface: 673
Location: Zoom
Google Maps: 49.375263, 6.142997
11544129 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE 0009, LE CREVE COEUR Department: 57
Parcel Code: 57672000980189
Surface: 753
Location: Zoom
Google Maps: 49.375609, 6.142890
11544130 SCI BELLA VISTA SCI 821549821
@Company
@Persons		 57672 THIONVILLE 0009, LE CREVE COEUR Department: 57
Parcel Code: 57672000980190
Surface: 180
Location: Zoom
Google Maps: 49.375434, 6.142809
11544131 LUCA SCI U19806499
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980192
Surface: 387
Location: Zoom
Google Maps: 49.375865, 6.142659
11544132 LUCA SCI U19806499
@Company
@Persons		 57672 THIONVILLE 0009, LE CREVE COEUR Department: 57
Parcel Code: 57672000980194
Surface: 24
Location: Zoom
Google Maps: 49.375695, 6.142657
11544133 LUCA SCI U19806499
@Company
@Persons		 57672 THIONVILLE LE CREVE COEUR Department: 57
Parcel Code: 57672000980195
Surface: 1216
Location: Zoom
Google Maps: 49.375712, 6.142408

 

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.