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 DES ORMES SCI 393591953 found 9 results

# Company Address REF Geotag
11515254 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES RUE DU MARECHAL FOCH Department: 57
Parcel Code: 57631000730357
Surface: 1011
Location: Zoom
Google Maps: 49.117643, 7.084861
11515255 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES RUE DU MARECHAL FOCH Department: 57
Parcel Code: 57631000730359
Surface: 421
Location: Zoom
Google Maps: 49.117448, 7.084478
11515269 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES 9358, RUE DES ORMES Department: 57
Parcel Code: 57631000730413
Surface: 4705
Location: Zoom
Google Maps: 49.117166, 7.084967
11515270 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES RUE ALLMEND Department: 57
Parcel Code: 57631000730420
Surface: 234
Location: Zoom
Google Maps: 49.116803, 7.085052
11515271 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES RUE ALLMEND Department: 57
Parcel Code: 57631000730421
Surface: 929
Location: Zoom
Google Maps: 49.117044, 7.085700
11515273 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES RUE DES ORMES Department: 57
Parcel Code: 57631000730434
Surface: 1013
Location: Zoom
Google Maps: 49.116865, 7.085639
11515274 DES ORMES SCI 393591953
@Company
@Persons		 57631 SARREGUEMINES RUE ALLMEND Department: 57
Parcel Code: 57631000730436
Surface: 842
Location: Zoom
Google Maps: 49.116738, 7.085661
13756141 DES ORMES SCI 393591953
@Company
@Persons		 67222 INGWILLER 0109, RUE DU GENERAL GOUREAU Department: 67
Parcel Code: 67222000020103
Surface: 320
Location: Zoom
Google Maps: 48.870645, 7.480543
13756147 DES ORMES SCI 393591953
@Company
@Persons		 67222 INGWILLER 5925, RUE DU PASTEUR HERRMANN Department: 67
Parcel Code: 67222000020126
Surface: 182
Location: Zoom
Google Maps: 48.870448, 7.482068

 

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.