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 RUE DE PARIS found 25 results

# Company Address REF Geotag
11539672 CASITA EURL U28757845
@Company
@Persons		 57672 THIONVILLE 0003, RUE DE PARIS Department: 57
Parcel Code: 57672000010063
Surface: 168
Location: Zoom
Google Maps: 49.357866, 6.166668
11539673 LA PARISIENNE SCI 420263790
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000010067
Surface: 227
Location: Zoom
Google Maps: 49.357611, 6.166424
11539676 PARIS BEFFROI SC 443769781
@Company
@Persons		 57672 THIONVILLE 0017, RUE DE PARIS Department: 57
Parcel Code: 57672000010072
Surface: 192
Location: Zoom
Google Maps: 49.357507, 6.166200
11539682 PATHI SARL U28932013
@Company
@Persons		 57672 THIONVILLE 0021, RUE DE PARIS Department: 57
Parcel Code: 57672000010085
Surface: 225
Location: Zoom
Google Maps: 49.357404, 6.166047
11539683 BANQUE CIC EST SA 754800712
@Company
@Persons		 57672 THIONVILLE 0023, RUE DE PARIS Department: 57
Parcel Code: 57672000010087
Surface: 218
Location: Zoom
Google Maps: 49.357356, 6.166001
11539684 BANQUE CIC EST SA 754800712
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000010088
Surface: 139
Location: Zoom
Google Maps: 49.357275, 6.165936
11539686 SCI 29P SCI U22461462
@Company
@Persons		 57672 THIONVILLE 0029, RUE DE PARIS Department: 57
Parcel Code: 57672000010092
Surface: 230
Location: Zoom
Google Maps: 49.357196, 6.165838
11539692 LA PARISIENNE SCI 420263790
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000010109
Surface: 89
Location: Zoom
Google Maps: 49.357652, 6.166344
11539705 DAV SCI 477873814
@Company
@Persons		 57672 THIONVILLE 0015, RUE DE PARIS Department: 57
Parcel Code: 57672000010144
Surface: 116
Location: Zoom
Google Maps: 49.357527, 6.166272
11539706 PARIS BEFFROI SC 443769781
@Company
@Persons		 57672 THIONVILLE 0015, RUE DE PARIS Department: 57
Parcel Code: 57672000010145
Surface: 66
Location: Zoom
Google Maps: 49.357604, 6.166138
11539824 CASITA SCI 840127971
@Company
@Persons		 57672 THIONVILLE 0026, RUE DE PARIS Department: 57
Parcel Code: 57672000050019
Surface: 57
Location: Zoom
Google Maps: 49.357110, 6.166321
11539825 SCI GSELL SCI U22439434
@Company
@Persons		 57672 THIONVILLE 0022, RUE DE PARIS Department: 57
Parcel Code: 57672000050021
Surface: 84
Location: Zoom
Google Maps: 49.357183, 6.166443
11539826 SCI GSELL SCI U22439434
@Company
@Persons		 57672 THIONVILLE 0020, RUE DE PARIS Department: 57
Parcel Code: 57672000050022
Surface: 48
Location: Zoom
Google Maps: 49.357237, 6.166501
11539827 CASITA SCI 840127971
@Company
@Persons		 57672 THIONVILLE 0016, RUE DE PARIS Department: 57
Parcel Code: 57672000050024
Surface: 45
Location: Zoom
Google Maps: 49.357312, 6.166609
11539828 PARIS VILLARS SCI 398435255
@Company
@Persons		 57672 THIONVILLE 0014, RUE DE PARIS Department: 57
Parcel Code: 57672000050025
Surface: 44
Location: Zoom
Google Maps: 49.357333, 6.166636
11539829 PARIS VILLARS SCI 398435255
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000050026
Surface: 44
Location: Zoom
Google Maps: 49.357360, 6.166672
11539830 CECILIA SCI 381302314
@Company
@Persons		 57672 THIONVILLE 0010, RUE DE PARIS Department: 57
Parcel Code: 57672000050027
Surface: 63
Location: Zoom
Google Maps: 49.357381, 6.166729
11539831 INVEST 2003 SCI 449965532
@Company
@Persons		 57672 THIONVILLE 0004, RUE DE PARIS Department: 57
Parcel Code: 57672000050029
Surface: 55
Location: Zoom
Google Maps: 49.357510, 6.166834
11539849 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000050095
Surface: 2895
Location: Zoom
Google Maps: 49.357192, 6.166175
11539857 BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE SCCP 356801571
@Company
@Persons		 57672 THIONVILLE 0033, RUE DE PARIS Department: 57
Parcel Code: 57672000060029
Surface: 209
Location: Zoom
Google Maps: 49.357043, 6.165549
11539858 BANQUE COMMERCIALE ET INDUSTRIELLE DE LEST DE LA FRANCE U22453140
@Company
@Persons		 57672 THIONVILLE 0033, RUE DE PARIS Department: 57
Parcel Code: 57672000060029
Surface: 209
Location: Zoom
Google Maps: 49.357043, 6.165549
11539859 SAINT PIERRE SCI 419168323
@Company
@Persons		 57672 THIONVILLE 0035, RUE DE PARIS Department: 57
Parcel Code: 57672000060030
Surface: 107
Location: Zoom
Google Maps: 49.357023, 6.165471
11539861 AGENCE METROPOLE SA 786880344
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000060047
Surface: 697
Location: Zoom
Google Maps: 49.356584, 6.164469
11539867 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000060077
Surface: 134
Location: Zoom
Google Maps: 49.356465, 6.164445
11540364 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DE PARIS Department: 57
Parcel Code: 57672000190150
Surface: 1552
Location: Zoom
Google Maps: 49.356308, 6.164552

 

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.