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 RTE DE GARCHE found 12 results

# Company Address REF Geotag
11547681 NIMA SCI 798871992
@Company
@Persons		 57672 THIONVILLE 0051, RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0031
Surface: 217
Location: Zoom
Google Maps: 49.395105, 6.196384
11547685 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0057
Surface: 1276
Location: Zoom
Google Maps: 49.396386, 6.196677
11547686 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0059
Surface: 2122
Location: Zoom
Google Maps: 49.396881, 6.196256
11547687 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0060
Surface: 4119
Location: Zoom
Google Maps: 49.396834, 6.196647
11547690 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0080
Surface: 14563
Location: Zoom
Google Maps: 49.395270, 6.195234
11547694 NIMA SCI 798871992
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0147
Surface: 200
Location: Zoom
Google Maps: 49.395419, 6.196164
11547695 NIMA SCI 798871992
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0148
Surface: 362
Location: Zoom
Google Maps: 49.395067, 6.196278
11547696 NIMA SCI 798871992
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DH0149
Surface: 300
Location: Zoom
Google Maps: 49.395387, 6.196075
11547733 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DK0161
Surface: 317
Location: Zoom
Google Maps: 49.389161, 6.186584
11547739 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DL0142
Surface: 9258
Location: Zoom
Google Maps: 49.392746, 6.189004
11547741 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RTE DE GARCHE Department: 57
Parcel Code: 57672000DL0146
Surface: 4473
Location: Zoom
Google Maps: 49.390166, 6.186958
11548422 NIMA SCI 798871992
@Company
@Persons		 57672 THIONVILLE 0051, RTE DE GARCHE Department: 57
Parcel Code: 57672000DZ0219
Surface: 785
Location: Zoom
Google Maps: 49.395765, 6.195798

 

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.