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 MAILLET found 17 results

# Company Address REF Geotag
11543318 CARMILA SAS 798904025
@Company
@Persons		 57672 THIONVILLE 0016, RUE DU MAILLET Department: 57
Parcel Code: 57672000790161
Surface: 2839
Location: Zoom
Google Maps: 49.352453, 6.139007
11543327 RB LINKLING SCI 839548278
@Company
@Persons		 57672 THIONVILLE 0001, RUE DU MAILLET Department: 57
Parcel Code: 57672000790191
Surface: 2700
Location: Zoom
Google Maps: 49.355483, 6.139280
11543331 CARMILA SAS 798904025
@Company
@Persons		 57672 THIONVILLE 0010, RUE DU MAILLET Department: 57
Parcel Code: 57672000790197
Surface: 1728
Location: Zoom
Google Maps: 49.353873, 6.139603
11543342 ENEDIS SA 444608442
@Company
@Persons		 57672 THIONVILLE 9005, RUE DU MAILLET Department: 57
Parcel Code: 57672000790290
Surface: 16
Location: Zoom
Google Maps: 49.356286, 6.139653
11543343 ENEDIS SA 444608442
@Company
@Persons		 57672 THIONVILLE 9005, RUE DU MAILLET Department: 57
Parcel Code: 57672000790290
Surface: 16
Location: Zoom
Google Maps: 49.356286, 6.139653
11543349 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790303
Surface: 6413
Location: Zoom
Google Maps: 49.354570, 6.139294
11543381 GROUP ETUDE ET REAL IMPLANTATIONS COMMERC GIE 786890020
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790364
Surface: 103
Location: Zoom
Google Maps: 49.353846, 6.140110
11543382 GROUP ETUDE ET REAL IMPLANTATIONS COMMERC GIE 786890020
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790365
Surface: 227
Location: Zoom
Google Maps: 49.356316, 6.140026
11543385 BATI C SARL U17851193
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790369
Surface: 13
Location: Zoom
Google Maps: 49.353916, 6.137157
11543386 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790370
Surface: 650
Location: Zoom
Google Maps: 49.353307, 6.138642
11543393 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE 0004, RUE DU MAILLET Department: 57
Parcel Code: 57672000790377
Surface: 356
Location: Zoom
Google Maps: 49.353485, 6.140363
11543394 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790379
Surface: 3204
Location: Zoom
Google Maps: 49.353504, 6.140825
11543395 FINANCIERE GERIC SA 399207810
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790380
Surface: 1533
Location: Zoom
Google Maps: 49.353833, 6.140843
11543396 SOC INDUSTRIELLE ET FINANCIERE LORRAINE SAS 301850731
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790381
Surface: 730
Location: Zoom
Google Maps: 49.356586, 6.139809
11543397 COMMUNE DE THIONVILLE COM 215706722
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790382
Surface: 684
Location: Zoom
Google Maps: 49.356198, 6.139658
11543401 SCHMIT PARTICIPATIONS SAS 332375500
@Company
@Persons		 57672 THIONVILLE 0005, RUE DU MAILLET Department: 57
Parcel Code: 57672000790385
Surface: 12028
Location: Zoom
Google Maps: 49.354196, 6.138295
11543402 BATI C SARL U17851193
@Company
@Persons		 57672 THIONVILLE RUE DU MAILLET Department: 57
Parcel Code: 57672000790386
Surface: 2959
Location: Zoom
Google Maps: 49.354160, 6.137363

 

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.