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 DES TROIS HUSSARDS found 11 results

# Company Address REF Geotag
11540129 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160010
Surface: 2731
Location: Zoom
Google Maps: 49.354597, 6.174917
11540135 ETTER LUCIEN SA 786980136
@Company
@Persons		 57672 THIONVILLE 0002, RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160030
Surface: 2147
Location: Zoom
Google Maps: 49.353920, 6.174458
11540136 ETTER LUCIEN SA 786980136
@Company
@Persons		 57672 THIONVILLE RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160031
Surface: 1425
Location: Zoom
Google Maps: 49.354131, 6.174743
11540137 ETTER LUCIEN SA 786980136
@Company
@Persons		 57672 THIONVILLE 0009, RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160032
Surface: 1412
Location: Zoom
Google Maps: 49.354277, 6.174890
11540138 ETTER LUCIEN SA 786980136
@Company
@Persons		 57672 THIONVILLE RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160033
Surface: 1370
Location: Zoom
Google Maps: 49.354483, 6.175270
11540139 TH IMMO SCI 805261427
@Company
@Persons		 57672 THIONVILLE 0010, RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160034
Surface: 1399
Location: Zoom
Google Maps: 49.354605, 6.175475
11540140 ETTER LUCIEN SA 786980136
@Company
@Persons		 57672 THIONVILLE 0010, RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160035
Surface: 1911
Location: Zoom
Google Maps: 49.354647, 6.175855
11540141 ETTER LUCIEN SA 786980136
@Company
@Persons		 57672 THIONVILLE RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160036
Surface: 1897
Location: Zoom
Google Maps: 49.354940, 6.176272
11540142 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160037
Surface: 2668
Location: Zoom
Google Maps: 49.354165, 6.175485
11540143 SCI THEO SCI 815304340
@Company
@Persons		 57672 THIONVILLE 0001, RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160038
Surface: 1248
Location: Zoom
Google Maps: 49.353652, 6.174885
11540213 NICOROU SCI 478649601
@Company
@Persons		 57672 THIONVILLE RUE DES TROIS HUSSARDS Department: 57
Parcel Code: 57672000160192
Surface: 654
Location: Zoom
Google Maps: 49.353832, 6.176022

 

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.