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 MONDORFF found 15 results

# Company Address REF Geotag
11547652 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000DC0201
Surface: 6996
Location: Zoom
Google Maps: 49.396805, 6.201311
11547653 ETAT OFFICE NATIONAL DES FORETS ETAT U22437374
@Company
@Persons		 57672 THIONVILLE 0007, RTE DE MONDORFF Department: 57
Parcel Code: 57672000DC0202
Surface: 1484
Location: Zoom
Google Maps: 49.397320, 6.201609
11547654 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901
@Company
@Persons		 57672 THIONVILLE 0007, RTE DE MONDORFF Department: 57
Parcel Code: 57672000DC0202
Surface: 1484
Location: Zoom
Google Maps: 49.397320, 6.201609
11547655 ETAT OFFICE NATIONAL DES FORETS ETAT U22437374
@Company
@Persons		 57672 THIONVILLE 0007, RTE DE MONDORFF Department: 57
Parcel Code: 57672000DC0202
Surface: 1484
Location: Zoom
Google Maps: 49.397320, 6.201609
11547656 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901
@Company
@Persons		 57672 THIONVILLE 0007, RTE DE MONDORFF Department: 57
Parcel Code: 57672000DC0202
Surface: 1484
Location: Zoom
Google Maps: 49.397320, 6.201609
11547657 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000DC0203
Surface: 356
Location: Zoom
Google Maps: 49.396924, 6.202081
11548499 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0072
Surface: 918
Location: Zoom
Google Maps: 49.400960, 6.209936
11548505 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0132
Surface: 5002
Location: Zoom
Google Maps: 49.401116, 6.209123
11548512 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE 0001, RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0142
Surface: 457
Location: Zoom
Google Maps: 49.400416, 6.207807
11548513 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0143
Surface: 1353
Location: Zoom
Google Maps: 49.400711, 6.208600
11548514 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0144
Surface: 317
Location: Zoom
Google Maps: 49.400287, 6.208798
11548515 EDF SA POUR EM 5388 DAIP CC PFA SA U10814103
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0145
Surface: 66
Location: Zoom
Google Maps: 49.400553, 6.208546
11548516 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000EC0145
Surface: 66
Location: Zoom
Google Maps: 49.400553, 6.208546
11548547 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000ED0169
Surface: 2134
Location: Zoom
Google Maps: 49.398061, 6.198468
11548548 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RTE DE MONDORFF Department: 57
Parcel Code: 57672000ED0169
Surface: 2134
Location: Zoom
Google Maps: 49.398061, 6.198468

 

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.