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 CMI MAINTENANCE EST SAS 332962331 found 12 results

# Company Address REF Geotag
11542131 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 57672 THIONVILLE CANAL DE LA FENSCH Department: 57
Parcel Code: 57672000590020
Surface: 1123
Location: Zoom
Google Maps: 49.343747, 6.149470
11542575 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 57672 THIONVILLE RUE DE LA DAUCHERIE Department: 57
Parcel Code: 57672000660018
Surface: 142
Location: Zoom
Google Maps: 49.344038, 6.150260
11542578 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 57672 THIONVILLE RUE DE LA DAUCHERIE Department: 57
Parcel Code: 57672000660035
Surface: 757
Location: Zoom
Google Maps: 49.344435, 6.150200
11546745 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 57672 THIONVILLE RTE DE VOLKRANGE Department: 57
Parcel Code: 57672000CN0125
Surface: 849
Location: Zoom
Google Maps: 49.365079, 6.093182
11546746 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 57672 THIONVILLE 9001, RTE DE VOLKRANGE Department: 57
Parcel Code: 57672000CN0164
Surface: 13294
Location: Zoom
Google Maps: 49.365449, 6.092907
11546747 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 57672 THIONVILLE HAUTE METZANGE Department: 57
Parcel Code: 57672000CN0170
Surface: 2586
Location: Zoom
Google Maps: 49.366069, 6.092502
14621287 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 71230 GUEUGNON LA CONDEMINE ET LES VERDYS Department: 71
Parcel Code: 71230000BD0165
Surface: 992
Location: Zoom
Google Maps: 46.572369, 4.059481
14628187 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 71230 GUEUGNON LA CONDEMINE ET LES VERDYS Department: 71
Parcel Code: 71230000BD0166
Surface: 1908
Location: Zoom
Google Maps: 46.572658, 4.059657
14639268 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 71230 GUEUGNON LA CONDEMINE ET LES VERDYS Department: 71
Parcel Code: 71230000BD0163
Surface: 1096
Location: Zoom
Google Maps: 46.572476, 4.059175
14725415 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 71230 GUEUGNON LA CONDEMINE ET LES VERDYS Department: 71
Parcel Code: 71230000BD0137
Surface: 857
Location: Zoom
Google Maps: 46.572120, 4.059395
14736650 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 71230 GUEUGNON LA CONDEMINE ET LES VERDYS Department: 71
Parcel Code: 71230000BD0139
Surface: 2940
Location: Zoom
Google Maps: 46.572027, 4.058996
14752773 CMI MAINTENANCE EST SAS 332962331
@Company
@Persons		 71230 GUEUGNON LA CONDEMINE ET LES VERDYS Department: 71
Parcel Code: 71230000BD0164
Surface: 797
Location: Zoom
Google Maps: 46.572815, 4.059334

 

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.