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 CONTITRADE FRANCE SAS 394479034 found 9 results

# Company Address REF Geotag
10366037 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
52045 BETTANCOURT LA FERREE LA PETITE PRAIRIE SUD Department: 52
Parcel Code: 52045000AL0060
Surface: 865
Location: Zoom
Google Maps: 48.650649, 4.959130
10366064 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
52045 BETTANCOURT LA FERREE LA PETITE PRAIRIE SUD Department: 52
Parcel Code: 52045000AL0087
Surface: 40
Location: Zoom
Google Maps: 48.650297, 4.958734
10366066 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
52045 BETTANCOURT LA FERREE 0009, RTE DE BAR LE DUC Department: 52
Parcel Code: 52045000AL0089
Surface: 8569
Location: Zoom
Google Maps: 48.650600, 4.959603
10618142 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
54261 HERSERANGE RUE DE LA CHIERS Department: 54
Parcel Code: 54261000AD0005
Surface: 795
Location: Zoom
Google Maps: 49.517632, 5.773460
10641424 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
54395 NANCY 0100, RUE ALFRED KRUG Department: 54
Parcel Code: 54395000AY0141
Surface: 2320
Location: Zoom
Google Maps: 48.682942, 6.205101
10670286 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
54323 LONGWY RUE DE LA CHIERS Department: 54
Parcel Code: 54323000AS0056
Surface: 149
Location: Zoom
Google Maps: 49.517624, 5.773028
10740381 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
54261 HERSERANGE 0036, RUE DE LA CHIERS Department: 54
Parcel Code: 54261000AD0736
Surface: 235
Location: Zoom
Google Maps: 49.517466, 5.773173
10797643 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
54261 HERSERANGE 0036, RUE DE LA CHIERS Department: 54
Parcel Code: 54261000AD0735
Surface: 187
Location: Zoom
Google Maps: 49.517500, 5.773025
11543602 CONTITRADE FRANCE SAS 394479034
@Company
@Persons
57672 THIONVILLE 0026, BOUCLE DU FERRONNIER Department: 57
Parcel Code: 57672000820252
Surface: 2807
Location: Zoom
Google Maps: 49.357066, 6.132790

 

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.