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 57683 UCKANGE RUE JEAN MOULIN found 17 results

# Company Address REF Geotag
11553659 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons		 57683 UCKANGE 0008, RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B2838
Surface: 384
Location: Zoom
Google Maps: 49.303952, 6.143876
11554050 QUADRAL IMMOBILIER SAS 319619672
@Company
@Persons		 57683 UCKANGE 0006, RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B4549
Surface: 2654
Location: Zoom
Google Maps: 49.304125, 6.144877
11554119 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B4724
Surface: 445
Location: Zoom
Google Maps: 49.303694, 6.145102
11554120 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE 0002, RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B4726
Surface: 1627
Location: Zoom
Google Maps: 49.304257, 6.147493
11554121 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B4736
Surface: 1394
Location: Zoom
Google Maps: 49.303826, 6.144036
11554393 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57683 UCKANGE 0001, RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5490
Surface: 16900
Location: Zoom
Google Maps: 49.303482, 6.146681
11554394 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5491
Surface: 945
Location: Zoom
Google Maps: 49.302903, 6.145896
11554395 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5498
Surface: 2779
Location: Zoom
Google Maps: 49.304062, 6.147174
11554396 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5499
Surface: 50
Location: Zoom
Google Maps: 49.303952, 6.146674
11554409 MOSELIS OPH MOSELLE EPIC 392139317
@Company
@Persons		 57683 UCKANGE 0014, RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5520
Surface: 3043
Location: Zoom
Google Maps: 49.304025, 6.142685
11554410 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5521
Surface: 56
Location: Zoom
Google Maps: 49.303825, 6.142584
11554411 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5522
Surface: 237
Location: Zoom
Google Maps: 49.303988, 6.143154
11554420 ASSOCIATION SYNDICALE LE CLOS DU MOULIN U29046540
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5531
Surface: 40
Location: Zoom
Google Maps: 49.303796, 6.144532
11554421 KHOR IMMO SAS SAS U17831287
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5534
Surface: 13
Location: Zoom
Google Maps: 49.303704, 6.144549
11554422 ASSOCIATION SYNDICALE LE CLOS DU MOULIN U29046540
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5616
Surface: 2117
Location: Zoom
Google Maps: 49.303339, 6.144028
11554436 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5636
Surface: 2825
Location: Zoom
Google Maps: 49.302520, 6.144352
11554437 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE JEAN MOULIN Department: 57
Parcel Code: 576830000B5638
Surface: 25
Location: Zoom
Google Maps: 49.302620, 6.144373

 

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.