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 DIRECT ENERGIE HYDRO SARL 498738285 found 17 results

# Company Address REF Geotag
10664413 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 54329 LUNEVILLE SOUS LA VANNE Department: 54
Parcel Code: 54329000ZA0004
Surface: 9860
Location: Zoom
Google Maps: 48.581684, 6.491202
10744230 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 54329 LUNEVILLE 9011, RUE DES GRANDS MOULINS Department: 54
Parcel Code: 54329000BY0047
Surface: 234
Location: Zoom
Google Maps: 48.582017, 6.490065
10769343 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 54329 LUNEVILLE PRE DU MOULIN Department: 54
Parcel Code: 54329000BY0118
Surface: 1352
Location: Zoom
Google Maps: 48.582595, 6.489238
10772643 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0048
Surface: 1600
Location: Zoom
Google Maps: 48.582832, 6.489591
18072578 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1819
Surface: 1050
Location: Zoom
Google Maps: 48.084386, 6.760854
18072579 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1820
Surface: 378
Location: Zoom
Google Maps: 48.084449, 6.761522
18072580 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1821
Surface: 314
Location: Zoom
Google Maps: 48.084621, 6.762586
18072581 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1822
Surface: 306
Location: Zoom
Google Maps: 48.083799, 6.758809
18072582 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1823
Surface: 110
Location: Zoom
Google Maps: 48.084689, 6.762821
18072583 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1824
Surface: 267
Location: Zoom
Google Maps: 48.084747, 6.763039
18072584 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1825
Surface: 210
Location: Zoom
Google Maps: 48.084905, 6.763456
18072601 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1942
Surface: 48
Location: Zoom
Google Maps: 48.083624, 6.758476
18072602 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1944
Surface: 187
Location: Zoom
Google Maps: 48.082809, 6.754354
18072604 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1947
Surface: 71
Location: Zoom
Google Maps: 48.082900, 6.754750
18072606 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B1949
Surface: 964
Location: Zoom
Google Maps: 48.083891, 6.759045
18072644 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B2138
Surface: 5
Location: Zoom
Google Maps: 48.082735, 6.754016
18072645 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 88470 LE THOLY LA BASSE Department: 88
Parcel Code: 884700000B2139
Surface: 153
Location: Zoom
Google Maps: 48.082591, 6.753790

 

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.