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 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032 found 14 results

# Company Address REF Geotag
947652 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 05130 SAINT APOLLINAIRE LES COSTES Department: 05
Parcel Code: 051300000B2008
Surface: 4650
Location: Zoom
Google Maps: 44.552175, 6.373775
11402682 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57463 METZ RUE DE LA CASERNE Department: 57
Parcel Code: 57463000090078
Surface: 2352
Location: Zoom
Google Maps: 49.126952, 6.176373
11402700 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57463 METZ 0004, BD DU PONTIFFROY Department: 57
Parcel Code: 57463000090120
Surface: 5364
Location: Zoom
Google Maps: 49.127055, 6.177000
11402701 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57463 METZ 0004, BD DU PONTIFFROY Department: 57
Parcel Code: 57463000090121
Surface: 118
Location: Zoom
Google Maps: 49.127145, 6.177253
11411873 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57463 METZ 0013, RUE PIOCHE Department: 57
Parcel Code: 57463000SD0352
Surface: 2838
Location: Zoom
Google Maps: 49.092969, 6.184119
11411874 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57463 METZ RUE PIOCHE Department: 57
Parcel Code: 57463000SD0354
Surface: 129
Location: Zoom
Google Maps: 49.093066, 6.183777
11510973 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57631 SARREGUEMINES 0009, RUE DES GENERAUX CREMER Department: 57
Parcel Code: 57631000060086
Surface: 231
Location: Zoom
Google Maps: 49.109795, 7.066663
11539868 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 57672 THIONVILLE 0007, RUE DU CYGNE Department: 57
Parcel Code: 57672000060078
Surface: 262
Location: Zoom
Google Maps: 49.357661, 6.164218
14990527 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 73187 LA LECHERE SUR LE CANTON Department: 73
Parcel Code: 73187000ZK0177
Surface: 515
Location: Zoom
Google Maps: 45.499603, 6.455073
15045307 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 73187 LA LECHERE LE BUGERAY Department: 73
Parcel Code: 73187000ZK0286
Surface: 800
Location: Zoom
Google Maps: 45.499509, 6.452980
15146839 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 73187 LA LECHERE SUR LE CANTON Department: 73
Parcel Code: 73187000ZK0073
Surface: 1160
Location: Zoom
Google Maps: 45.499737, 6.455026
15243609 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 73187 LA LECHERE COMBELOUVIERE Department: 73
Parcel Code: 73187000ZK0205
Surface: 432
Location: Zoom
Google Maps: 45.499977, 6.455393
15371181 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 73187 LA LECHERE LE BUGERAY Department: 73
Parcel Code: 73187000ZK0335
Surface: 20908
Location: Zoom
Google Maps: 45.499826, 6.453694
15397665 CAISSE D ALLOCATIONS FAMILIALES DE LA MOSELLE SSRG 780004032
@Company
@Persons		 73187 LA LECHERE SUR LE CANTON Department: 73
Parcel Code: 73187000ZK0206
Surface: 668
Location: Zoom
Google Maps: 45.499494, 6.455087

 

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.