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 DU 70EME RA found 12 results

# Company Address REF Geotag
11549094 SELF SCI 482269693
@Company
@Persons		 57672 THIONVILLE 0004, RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0052
Surface: 78
Location: Zoom
Google Maps: 49.399228, 6.102210
11549120 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0225
Surface: 42
Location: Zoom
Google Maps: 49.398653, 6.101478
11549121 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0227
Surface: 112
Location: Zoom
Google Maps: 49.398786, 6.102132
11549133 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0276
Surface: 22
Location: Zoom
Google Maps: 49.398929, 6.101877
11549158 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0380
Surface: 133
Location: Zoom
Google Maps: 49.398364, 6.101360
11549159 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0381
Surface: 86
Location: Zoom
Google Maps: 49.398254, 6.101257
11549160 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0382
Surface: 2702
Location: Zoom
Google Maps: 49.399578, 6.103310
11549161 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0383
Surface: 554
Location: Zoom
Google Maps: 49.398280, 6.101521
11549162 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000ET0384
Surface: 1073
Location: Zoom
Google Maps: 49.398805, 6.101766
11549224 SCI ST SCI 521278093
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000EW0143
Surface: 332
Location: Zoom
Google Maps: 49.398452, 6.102124
11549225 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000EW0150
Surface: 18
Location: Zoom
Google Maps: 49.396761, 6.101562
11549230 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU 70EME RA Department: 57
Parcel Code: 57672000EX0328
Surface: 888
Location: Zoom
Google Maps: 49.397881, 6.100954

 

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.