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 ASSOCIATION SAINTE ANNE ASS 481978880 found 16 results

# Company Address REF Geotag
10602054 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54039 BACCARAT RUE DE LA BAUGERIE Department: 54
Parcel Code: 54039000AY0211
Surface: 1224
Location: Zoom
Google Maps: 48.453243, 6.745218
10612815 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54280 JOEUF 9002, RUE SAINT ROBERT Department: 54
Parcel Code: 54280000AI1636
Surface: 3068
Location: Zoom
Google Maps: 49.225818, 6.011858
10633741 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 9020, CRS LEOPOLD Department: 54
Parcel Code: 54395000AM0327
Surface: 5580
Location: Zoom
Google Maps: 48.695184, 6.174177
10635895 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0006, RUE DE LA RAVINELLE Department: 54
Parcel Code: 54395000AM0069
Surface: 1735
Location: Zoom
Google Maps: 48.693762, 6.174855
10655239 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0017, CRS LEOPOLD Department: 54
Parcel Code: 54395000AN0001
Surface: 300
Location: Zoom
Google Maps: 48.694790, 6.174416
10666963 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0006, RUE DE LA RAVINELLE Department: 54
Parcel Code: 54395000AM0069
Surface: 1735
Location: Zoom
Google Maps: 48.693762, 6.174855
10673652 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54099 VAL DE BRIEY 0001, RUE MAL FOCH Department: 54
Parcel Code: 54099000AA0077
Surface: 1307
Location: Zoom
Google Maps: 49.249722, 5.939186
10675400 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0019, CRS LEOPOLD Department: 54
Parcel Code: 54395000AM0346
Surface: 1303
Location: Zoom
Google Maps: 48.695352, 6.174980
10741342 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0006, RUE DE NABECOR Department: 54
Parcel Code: 54395000BL0167
Surface: 295
Location: Zoom
Google Maps: 48.680950, 6.192745
10748857 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0017, CRS LEOPOLD Department: 54
Parcel Code: 54395000AN0002
Surface: 605
Location: Zoom
Google Maps: 48.694674, 6.174524
10751033 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54099 VAL DE BRIEY RUE MAL FOCH Department: 54
Parcel Code: 54099000AA0078
Surface: 3284
Location: Zoom
Google Maps: 49.249994, 5.938860
10765929 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0019, CRS LEOPOLD Department: 54
Parcel Code: 54395000AM0347
Surface: 507
Location: Zoom
Google Maps: 48.695072, 6.174982
10771138 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0008, RUE DE NABECOR Department: 54
Parcel Code: 54395000BL0168
Surface: 2864
Location: Zoom
Google Maps: 48.681013, 6.192391
10785183 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54039 BACCARAT RUE DE LA BAUGERIE Department: 54
Parcel Code: 54039000AY0209
Surface: 348
Location: Zoom
Google Maps: 48.453306, 6.745453
10787623 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54395 NANCY 0008, RUE DE NABECOR Department: 54
Parcel Code: 54395000BL0168
Surface: 2864
Location: Zoom
Google Maps: 48.681013, 6.192391
10796083 ASSOCIATION SAINTE ANNE ASS 481978880
@Company
@Persons		 54099 VAL DE BRIEY 0001, RUE MAL FOCH Department: 54
Parcel Code: 54099000AA0073
Surface: 2562
Location: Zoom
Google Maps: 49.249892, 5.940112

 

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.